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Home > England & Wales Companies > KARBON DEVELOPMENTS LIMITED
Company Information for

KARBON DEVELOPMENTS LIMITED

NUMBER 5 GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
04895180
Private Limited Company
Active

Company Overview

About Karbon Developments Ltd
KARBON DEVELOPMENTS LIMITED was founded on 2003-09-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Karbon Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KARBON DEVELOPMENTS LIMITED
 
Legal Registered Office
NUMBER 5 GOSFORTH PARK AVENUE
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE12
 
Previous Names
ISOS DEVELOPMENTS LIMITED14/03/2018
NEET PARTNERSHIPS LIMITED31/01/2008
TYNEDALE HOUSING LIMITED31/10/2006
MILECASTLE HOUSING LIMITED05/10/2004
Filing Information
Company Number 04895180
Company ID Number 04895180
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB893177778  
Last Datalog update: 2023-11-06 11:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARBON DEVELOPMENTS LIMITED
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Company Officers of KARBON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DEAN FRYER
 Company Secretary 2017-11-22
CHARLOTTE ELISE CARPENTER
 Director 2017-11-22
PAUL FIDDAMAN
 Director 2016-07-20
MARK REID
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK REID
 Company Secretary 2011-07-20 2017-11-22
KEITH LORAINE
 Director 2015-07-15 2016-07-20
ROY ASHTON
 Director 2006-11-09 2015-07-15
JACQUELINE LORAINE MARY AXELBY
 Director 2011-04-20 2015-07-15
ALLAN BERTRAM
 Director 2014-07-16 2015-07-15
AIDAN JAMES PATRICK OSWELL
 Director 2011-04-20 2015-07-15
CLIVE ROOK
 Director 2013-10-01 2015-07-15
BRIAN DREW
 Director 2011-04-20 2014-07-16
IAN CHARLES SHEPHERDSON
 Director 2011-04-20 2011-12-14
DOUGLAS CUTHBERTSON
 Company Secretary 2005-08-01 2011-07-20
NORMAN BELL
 Director 2006-11-09 2011-04-20
JOHN SHERIDAN BURNS
 Director 2007-02-09 2011-04-20
DOUGLAS CUTHBERTSON
 Director 2006-11-09 2011-04-20
KEITH LORAINE
 Director 2006-11-09 2011-04-20
NEVILLE MCDONNELL
 Director 2007-02-09 2011-04-20
MARK REID
 Director 2009-07-29 2011-04-20
JIM PRESTON
 Director 2007-02-09 2008-09-07
WILLIAM JAMES TEBAY
 Director 2004-09-13 2006-11-09
STEVEN BROOK
 Company Secretary 2004-10-07 2005-07-31
PRIMA SECRETARY LIMITED
 Company Secretary 2003-09-11 2004-10-07
TREVOR JOHN BEDFORD
 Director 2003-11-13 2004-09-13
PRIMA DIRECTOR LIMITED
 Director 2003-09-11 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ELISE CARPENTER NEXT LEVEL DEVELOPMENTS LIMITED Director 2017-11-22 CURRENT 1982-06-23 Active
CHARLOTTE ELISE CARPENTER ENTERPRISE DURHAM PARTNERSHIP LIMITED Director 2017-11-22 CURRENT 2014-06-09 Active
CHARLOTTE ELISE CARPENTER PRINCE BISHOPS HOMES LIMITED Director 2017-11-22 CURRENT 2008-10-01 Active
CHARLOTTE ELISE CARPENTER AGE CONCERN NEWCASTLE UPON TYNE Director 2017-02-22 CURRENT 1994-04-06 In Administration/Administrative Receiver
PAUL FIDDAMAN NEXT LEVEL DEVELOPMENTS LIMITED Director 2016-07-20 CURRENT 1982-06-23 Active
PAUL FIDDAMAN KARBON SOLUTIONS LIMITED Director 2016-06-27 CURRENT 2015-03-06 Active
MARK REID KARBON SOLUTIONS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
MARK REID NEXT LEVEL DEVELOPMENTS LIMITED Director 2009-07-29 CURRENT 1982-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-21CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-03-05AP01DIRECTOR APPOINTED MR BARRIE SCOTT MARTIN
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK REID
2018-11-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-14RES15CHANGE OF COMPANY NAME 14/03/18
2018-03-14CERTNMCOMPANY NAME CHANGED ISOS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/03/18
2018-02-14AP01DIRECTOR APPOINTED MS CHARLOTTE ELISE CARPENTER
2018-01-10RES01ADOPT ARTICLES 10/01/18
2018-01-05AP03Appointment of Mr Richard Dean Fryer as company secretary on 2017-11-22
2018-01-05TM02Termination of appointment of Mark Reid on 2017-11-22
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-07-21PSC07CESSATION OF ISOS HOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21PSC02Notification of Karbon Homes Limited as a person with significant control on 2017-04-03
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09CH01Director's details changed for Mr Mark David Reid on 2016-07-20
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR PAUL FIDDAMAN
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LORAINE
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR MARK DAVID REID
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROOK
2015-09-09AP01DIRECTOR APPOINTED MR KEITH LORAINE
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTRAM
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN OSWELL
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AXELBY
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROY ASHTON
2015-01-12RP04SECOND FILING WITH MUD 11/09/14 FOR FORM AR01
2015-01-12ANNOTATIONClarification
2014-12-01ANNOTATIONPart Rectified
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0111/09/14 FULL LIST
2014-10-08AR0111/09/14 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MR ALLAN BERTRAM
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DREW
2014-09-30AP01DIRECTOR APPOINTED MR CLIVE ROOK
2014-09-30AP01DIRECTOR APPOINTED MR CLIVE ROOK
2013-11-26AP01DIRECTOR APPOINTED MR CLIVE ROOK
2013-10-07AR0111/09/13 FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03AR0111/09/12 FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERDSON
2011-09-27AR0111/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHEPHERDSON / 26/09/2011
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK REID / 27/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JAMES PATRICK OSWELL / 26/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DREW / 26/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LORAINE MARY AXELBY / 26/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ASHTON / 27/09/2011
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10AP03SECRETARY APPOINTED MR MARK REID
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUTHBERTSON
2011-07-05AP01DIRECTOR APPOINTED MRS JACKIE AXELBY
2011-07-05AP01DIRECTOR APPOINTED MR IAN CHARLES SHEPHERDSON
2011-06-21AP01DIRECTOR APPOINTED MR AIDEN OSWELL
2011-06-21AP01DIRECTOR APPOINTED MR BRIAN DREW
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK REID
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE MCDONNELL
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LORAINE
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUTHBERTSON
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL
2010-10-05AR0111/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MCDONNELL / 11/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ASHTON / 11/09/2010
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-22363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROY ASHTON / 10/11/2008
2009-08-18288aDIRECTOR APPOINTED MR MARK REID
2008-10-07363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JIM PRESTON
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-31CERTNMCOMPANY NAME CHANGED NEET PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 31/01/08
2008-01-23363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: BEAUFRONT PARK ANICK ROAD HEXAM NORTHUMBERLAND NE46 4TU
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2007-10-23AUDAUDITOR'S RESIGNATION
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-10-31CERTNMCOMPANY NAME CHANGED TYNEDALE HOUSING LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-10-03363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-05363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KARBON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARBON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARBON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of KARBON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARBON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KARBON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARBON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KARBON DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KARBON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARBON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARBON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8EG