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Company Information for

ACT ON CARBON LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
06868874
Private Limited Company
Liquidation

Company Overview

About Act On Carbon Ltd
ACT ON CARBON LIMITED was founded on 2009-04-03 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Act On Carbon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACT ON CARBON LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in S43
 
Filing Information
Company Number 06868874
Company ID Number 06868874
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT ON CARBON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Companies with same name ACT ON CARBON LIMITED
The following companies were found which have the same name as ACT ON CARBON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACT ON CARBON DEVELOPMENTS LIMITED 17 NAPIER COURT OFF GANDER LANE CHESTERFIELD DERBYSHIRE S43 4PZ Active - Proposal to Strike off Company formed on the 2014-07-01
ACT ON CARBON ASSETS LIMITED 17 NAPIER COURT OFF GANDER LANE CHESTERFIELD DERBYSHIRE S43 4PZ Active - Proposal to Strike off Company formed on the 2014-07-15

Company Officers of ACT ON CARBON LIMITED

Current Directors
Officer Role Date Appointed
PETER DOLBY
 Director 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-04-03 2009-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOLBY CUCKNEY GARAGE LTD Director 2017-03-21 CURRENT 2017-03-21 Dissolved 2017-10-10
PETER DOLBY JAKE SAMUELS CAR SALES LIMITED Director 2017-03-15 CURRENT 2017-03-15 Dissolved 2018-04-10
PETER DOLBY ACT ON CARBON ASSETS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
PETER DOLBY ACT ON CARBON DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
PETER DOLBY ACT ON SURVEYS LIMITED Director 2013-05-01 CURRENT 2013-03-12 Dissolved 2017-08-22

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
2020-07-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-07
2020-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-07
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ
2016-12-294.20Volunatary liquidation statement of affairs with form 4.19
2016-12-29600Appointment of a voluntary liquidator
2016-12-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-08
2016-11-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-17AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068688740005
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068688740004
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068688740003
2013-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068688740002
2013-06-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0103/04/11 ANNUAL RETURN FULL LIST
2011-03-02MG01Particulars of a mortgage or charge / charge no: 1
2010-12-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0103/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOLBY / 03/04/2010
2009-04-21288aDIRECTOR APPOINTED PETER DOLBY
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-03NEWINCINCORPORATION 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 ACT ON CARBON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-21
Appointment of Liquidators2016-12-14
Resolutions for Winding-up2016-12-14
Meetings of Creditors2016-11-21
Fines / Sanctions
No fines or sanctions have been issued against ACT ON CARBON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-21 Outstanding BARCLAYS BANK PLC
2013-12-07 Outstanding BARCLAYS BANK PLC
2013-12-07 Outstanding BARCLAYS BANK PLC
2013-10-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-02-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 227,220
Creditors Due Within One Year 2012-04-30 £ 216,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT ON CARBON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 233,156
Current Assets 2013-04-30 £ 412,627
Current Assets 2012-04-30 £ 144,905
Debtors 2013-04-30 £ 179,471
Debtors 2012-04-30 £ 144,905
Debtors 2011-04-30 £ 92,998
Shareholder Funds 2013-04-30 £ 191,072
Tangible Fixed Assets 2013-04-30 £ 5,665
Tangible Fixed Assets 2012-04-30 £ 3,288
Tangible Fixed Assets 2011-04-30 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT ON CARBON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT ON CARBON LIMITED
Trademarks
We have not found any records of ACT ON CARBON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACT ON CARBON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2013-01-23 GBP £12,376

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACT ON CARBON 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyACT ON CARBON LIMITEDEvent Date2019-10-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACT ON CARBON LIMITEDEvent Date2016-12-08
Liquidator's name and address: Christopher Wood and Steven George Hodgson of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB : Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACT ON CARBON LIMITEDEvent Date2016-12-08
At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Christopher Wood and Steven George Hodgson of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be appointed Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 8 December 2016 the appointment of Christopher Wood and Steven George Hodgson of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB as Joint Liquidators was confirmed. Office Holder Details: Christopher Wood and Steven George Hodgson (IP numbers 9571 and 13550 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 8 December 2016 . Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Peter Dolby , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACT ON CARBON LIMITEDEvent Date2016-11-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD on 8 December 2016 , at 11:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 2 Rutland Park, Sheffield S10 2PD by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Peter Dolby , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT ON CARBON 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 ACT ON CARBON 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 BD19 3QB