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Company Information for

CARBON ONE LTD

CVR GLOBAL LLP, THREE BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JE,
Company Registration Number
07711775
Private Limited Company
In Administration

Company Overview

About Carbon One Ltd
CARBON ONE LTD was founded on 2011-07-20 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Carbon One Ltd is a Private Limited Company registered in ENGLAND 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
CARBON ONE LTD
 
Legal Registered Office
CVR GLOBAL LLP
THREE BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JE
Other companies in B3
 
Filing Information
Company Number 07711775
Company ID Number 07711775
Date formed 2011-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-20
Return next due 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB131621651  
Last Datalog update: 2017-08-14 18:46:44
Primary Source:Companies House
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Companies with same name CARBON ONE LTD
The following companies were found which have the same name as CARBON ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARBON ONE LTD Unknown Company formed on the

Company Officers of CARBON ONE LTD

Current Directors
Officer Role Date Appointed
MARK NICHOLAS HODGKINS
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
BEVIS MUSK
Director 2011-07-20 2017-07-03
CHRIS MARSH
Director 2013-04-19 2016-06-10
YVONNE BONIFAS
Company Secretary 2011-07-20 2016-05-15
MARK NICHOLAS HODGKINS
Director 2014-10-30 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS HODGKINS MINT SEMICONDUCTOR LIMITED Director 2016-06-16 CURRENT 2014-10-10 Active
MARK NICHOLAS HODGKINS ENSILICA LIMITED Director 2016-05-03 CURRENT 2001-05-21 Active
MARK NICHOLAS HODGKINS MANUMIT STRATEGIES LIMITED Director 2016-04-14 CURRENT 2016-04-14 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
2017-08-09AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009146,00009665
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 3 LEAFIELD INDUSTRIAL ESTATE, LEAFIELD WAY NESTON CORSHAM WILTSHIRE SN13 9RS ENGLAND
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BEVIS MUSK
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 530080
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVIS MUSK / 10/06/2016
2016-06-10AP01DIRECTOR APPOINTED MR. MARK NICHOLAS HODGKINS
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MARSH
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY YVONNE BONIFAS
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 530080
2016-04-26SH0105/02/16 STATEMENT OF CAPITAL GBP 530080
2016-04-15AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 38 CHURCH ROAD WESTON BATH BA1 4BT ENGLAND
2015-12-07AA01PREVSHO FROM 31/12/2015 TO 31/07/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 55 ST PAULS SQUARE ST. PAULS SQUARE BIRMINGHAM B3 1QS
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0120/07/15 FULL LIST
2015-07-22AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2015-07-21AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077117750003
2014-10-31AP01DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 38 CHURCH ROAD WESTON BATH NORTH SOMERSET BA1 4BT
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0120/07/14 FULL LIST
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077117750003
2014-01-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-14AR0120/07/13 FULL LIST
2013-05-20AA31/07/12 TOTAL EXEMPTION SMALL
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077117750002
2013-04-29AP01DIRECTOR APPOINTED CHRIS MARSH
2012-12-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-10AR0120/07/12 FULL LIST
2012-08-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2012-08-10AD02SAIL ADDRESS CREATED
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARBON ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against CARBON ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Satisfied CATALYST BUSINESS FINANCE LIMITED
2013-05-01 Outstanding HSBC BANK PLC
CHARGE OVER RECEIVABLES 2012-12-20 Satisfied CATALYST IFG LTD
Creditors
Creditors Due After One Year 2012-08-01 £ 74,056
Creditors Due Within One Year 2012-08-01 £ 22,190
Creditors Due Within One Year 2011-07-20 £ 50,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CARBON ONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-07-20 £ 100
Cash Bank In Hand 2012-08-01 £ 34,101
Cash Bank In Hand 2011-07-20 £ 5,484
Current Assets 2012-08-01 £ 79,130
Current Assets 2011-07-20 £ 28,379
Debtors 2012-08-01 £ 1,974
Debtors 2011-07-20 £ 100
Fixed Assets 2012-08-01 £ 3,826
Fixed Assets 2011-07-20 £ 893
Shareholder Funds 2012-08-01 £ 13,290
Shareholder Funds 2011-07-20 £ 21,581
Stocks Inventory 2012-08-01 £ 43,055
Stocks Inventory 2011-07-20 £ 22,795
Tangible Fixed Assets 2012-08-01 £ 3,826
Tangible Fixed Assets 2011-07-20 £ 893

Debtors and other cash assets

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

Government spend with CARBON ONE LTD

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-06-16 GBP £9,673 Contributions to Organisations
Bath & North East Somerset Council 2014-03-27 GBP £19,092 Contributions to Organisations
Bath & North East Somerset Council 2014-02-26 GBP £29,964 Contributions to Organisations

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.

Outgoings
Business Rates/Property Tax
No properties were found where CARBON ONE 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.
Import/Export of Goods
Goods imported/exported by CARBON ONE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0087087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2016-05-0087087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON ONE 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 CARBON ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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