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Company Information for

CARBONATE UK LIMITED

Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KENT, TN4 8BS,
Company Registration Number
06744233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carbonate Uk Ltd
CARBONATE UK LIMITED was founded on 2008-11-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Carbonate Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBONATE UK LIMITED
 
Legal Registered Office
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
KENT
TN4 8BS
Other companies in TN4
 
Filing Information
Company Number 06744233
Company ID Number 06744233
Date formed 2008-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 05:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBONATE UK LIMITED
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Company Officers of CARBONATE UK LIMITED

Current Directors
Officer Role Date Appointed
LUTINE SERVICES LIMITED
Company Secretary 2008-11-07
GOLDENTHORPE LIMITED
Director 2008-11-07
MARDEK LIMITED
Director 2008-11-07
MARTIN ROY PRIEST
Director 2010-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
BERTHA HELEN COLE
Director 2008-11-07 2010-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROY PRIEST ST PETERS (INTERNATIONAL) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MARTIN ROY PRIEST LAWKNOX LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARTIN ROY PRIEST MANHO CONSULTANTS LIMITED Director 2012-10-01 CURRENT 1999-07-28 Dissolved 2016-01-26
MARTIN ROY PRIEST WISTARIA INVESTMENTS LIMITED Director 2012-10-01 CURRENT 2005-05-04 Active - Proposal to Strike off
MARTIN ROY PRIEST ORGANO GOLD HOLDINGS EUROPE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARTIN ROY PRIEST ALLSTAR AGENTS LIMITED Director 2010-11-24 CURRENT 2002-03-07 Dissolved 2014-08-26
MARTIN ROY PRIEST J. BOND LIMITED Director 2010-10-12 CURRENT 1994-08-16 Dissolved 2017-07-25
MARTIN ROY PRIEST BRUSA FINISHES LIMITED Director 2010-09-30 CURRENT 2000-07-14 Dissolved 2016-12-20
MARTIN ROY PRIEST NEW INFORMATION LIMITED Director 2010-09-30 CURRENT 1995-03-22 Active - Proposal to Strike off
MARTIN ROY PRIEST GOLDENTHORPE LIMITED Director 1999-06-25 CURRENT 1995-09-13 Active
MARTIN ROY PRIEST ST. PETERS SECURITIES LIMITED Director 1991-03-19 CURRENT 1983-09-14 Active - Proposal to Strike off

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
2024-03-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-29Application to strike the company off the register
2023-05-18Unaudited abridged accounts made up to 2022-12-31
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-12-13Director's details changed for Goldenthorpe Limited on 2014-05-27
2021-12-13CH02Director's details changed for Goldenthorpe Limited on 2014-05-27
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-04-29AP01DIRECTOR APPOINTED MRS KRISTAN LYNNE MARTIN
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEITH LE PELLEY
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH LE PELLEY
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY PRIEST
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-02-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0107/11/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0107/11/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-31AP01DIRECTOR APPOINTED MR MARTIN ROY PRIEST
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BERTHA COLE
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-08CH04SECRETARY'S DETAILS CHNAGED FOR LUTINE SERVICES LIMITED on 2010-11-07
2010-11-08CH02Director's details changed for Mardek Limited on 2010-11-07
2010-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLDENTHORPE LIMITED / 09/11/2009
2009-11-17AR0107/11/09 FULL LIST
2008-12-09225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-25288aDIRECTOR APPOINTED BERTHA COLE LOGGED FORM
2008-11-25288aDIRECTOR APPOINTED GOLDENTHORPE LIMITED LOGGED FORM
2008-11-25288aDIRECTOR APPOINTED MARDEK LIMITED LOGGED FORM
2008-11-25288aSECRETARY APPOINTED LUTINE SERVICES LIMITED LOGGED FORM
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2008-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARBONATE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARBONATE UK LIMITED
Trademarks
We have not found any records of CARBONATE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBONATE UK 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 (74990 - Non-trading company) as CARBONATE UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARBONATE UK 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 CARBONATE UK 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 CARBONATE UK 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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