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Home > England & Wales Companies > THE OFFSET CARBON COMPANY LTD
Company Information for

THE OFFSET CARBON COMPANY LTD

WALTHAM CROSS, HERTFORDSHIRE, EN8 9BX,
Company Registration Number
05807221
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About The Offset Carbon Company Ltd
THE OFFSET CARBON COMPANY LTD was founded on 2006-05-05 and had its registered office in Waltham Cross. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
THE OFFSET CARBON COMPANY LTD
 
Legal Registered Office
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BX
Other companies in EN8
 
Filing Information
Company Number 05807221
Date formed 2006-05-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 03:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OFFSET CARBON COMPANY LTD
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Company Officers of THE OFFSET CARBON COMPANY LTD

Current Directors
Officer Role Date Appointed
LEE JAMES BAKER
 Company Secretary 2006-05-05
LEE JAMES BAKER
 Director 2006-05-05
JILL ROBINSON
 Director 2006-05-05
KIERON HUGH ROBINSON
 Director 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES BAKER EGLURO LIMITED Company Secretary 2008-11-12 CURRENT 2008-11-12 Active
LEE JAMES BAKER EGLURO (ICSP) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2014-10-21
LEE JAMES BAKER C3 FLOORING COMPANY LIMITED Director 2005-06-12 CURRENT 1989-05-22 Dissolved 2017-05-10
KIERON HUGH ROBINSON EGLURO (ICSP) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2014-10-21
KIERON HUGH ROBINSON EGLURO LIMITED Director 2008-11-12 CURRENT 2008-11-12 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
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-19DS01APPLICATION FOR STRIKING-OFF
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM UNITS 27 & 28 24 OLD JAMAICA ROAD LONDON SE16 4AW
2013-05-13LATEST SOC13/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-13AR0105/05/13 NO CHANGES
2012-11-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES BAKER / 27/06/2012
2012-05-16AR0105/05/12 NO CHANGES
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES BAKER / 26/01/2012
2012-01-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 FULL LIST
2010-11-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0105/05/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BAKER / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / LEE JAMES BAKER / 14/01/2010
2009-10-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-06-05ELRESS386 DISP APP AUDS 05/05/06
2006-06-05ELRESS366A DISP HOLDING AGM 05/05/06
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE OFFSET CARBON COMPANY LTD 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 THE OFFSET CARBON COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OFFSET CARBON COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE OFFSET CARBON COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE OFFSET CARBON COMPANY LTD
Trademarks
We have not found any records of THE OFFSET CARBON COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OFFSET CARBON COMPANY LTD. 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 (82990 - Other business support service activities n.e.c.) as THE OFFSET CARBON COMPANY LTD are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE OFFSET CARBON COMPANY LTD 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 THE OFFSET CARBON COMPANY LTD 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 THE OFFSET CARBON COMPANY LTD 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 EN8 9BX