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Home > England & Wales Companies > A&D CARBON SOLUTIONS LTD
Company Information for

A&D CARBON SOLUTIONS LTD

COUNTY HOUSE BEAUFORT ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8JG,
Company Registration Number
08618084
Private Limited Company
Active

Company Overview

About A&d Carbon Solutions Ltd
A&D CARBON SOLUTIONS LTD was founded on 2013-07-22 and has its registered office in Swansea. The organisation's status is listed as "Active". A&d Carbon Solutions Ltd is a Private Limited Company registered in WALES 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
A&D CARBON SOLUTIONS LTD
 
Legal Registered Office
COUNTY HOUSE BEAUFORT ROAD
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8JG
Other companies in SA4
 
Previous Names
A&D HEATING SERVICES LTD25/03/2020
Filing Information
Company Number 08618084
Company ID Number 08618084
Date formed 2013-07-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170461819  
Last Datalog update: 2024-12-05 08:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&D CARBON SOLUTIONS LTD
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Company Officers of A&D CARBON SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DEAN JAMES HOLLOWAY
 Director 2013-07-22
ALAN ROYSTON THOMAS
 Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN JAMES HOLLOWAY FREE - BOILERS WALES LIMITED Director 2017-10-10 CURRENT 2017-10-10 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
2025-01-17Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
2024-11-2131/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20Change of details for Mr Alan Royston Thomas as a person with significant control on 2024-11-20
2024-11-11CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086180840001
2023-10-02CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-04-25Unaudited abridged accounts made up to 2022-07-31
2022-09-29Director's details changed for Mr Alan Royston Thomas on 2022-09-29
2022-09-29Change of details for Mr Dean James Holloway as a person with significant control on 2017-08-01
2022-09-29Change of details for Mr Alan Royston Thomas as a person with significant control on 2017-08-01
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA LUCIA HOLLOWAY
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE THOMAS
2022-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA LUCIA HOLLOWAY
2022-09-29CH01Director's details changed for Mr Alan Royston Thomas on 2022-09-29
2022-09-29PSC04Change of details for Mr Dean James Holloway as a person with significant control on 2017-08-01
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086180840001
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 95 st. Teilo Street Pontarddulais Swansea SA4 8SR Wales
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-03-25Resolutions passed:<ul><li>Resolution to change company name</ul>
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20SH0101/08/17 STATEMENT OF CAPITAL GBP 100
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROYSTON THOMAS
2017-07-12CH01Director's details changed for Mr Alan Royston Thomas on 2016-04-06
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JAMES HOLLOWAY
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 2 Nythfa, Tircoed Forest Village Penllergaer Swansea SA4 9SP
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-28AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 103 Marcroft Road Port Tennant Swansea SA1 8PN Wales
2013-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A&D CARBON SOLUTIONS 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 A&D CARBON SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A&D CARBON SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 A&D CARBON SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of A&D CARBON SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&D CARBON SOLUTIONS LTD
Trademarks
We have not found any records of A&D CARBON SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&D CARBON SOLUTIONS 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 (71129 - Other engineering activities) as A&D CARBON SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A&D CARBON SOLUTIONS 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 A&D CARBON SOLUTIONS 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 A&D CARBON SOLUTIONS 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 SA6 8JG