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Company Information for CARB BALANCED LIMITED
ELITE HOUSE, 25 SOUTH STREET, READING, BERKSHIRE, RG1 4QU,
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Company Registration Number
 05258000 Private Limited Company
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Company Overview
About Carb Balanced Ltd
CARB BALANCED LIMITED was founded on 2004-10-13 and has its registered office in Reading. The organisation's status is listed as "Active". Carb Balanced Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CARB BALANCED LIMITED | ||
| Legal Registered Office | ||
| ELITE HOUSE 25 SOUTH STREET READING BERKSHIRE RG1 4QU Other companies in RG1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05258000 | |
|---|---|---|
| Company ID Number | 05258000 | |
| Date formed | 2004-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 17:26:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARB BALANCED LIMITED
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Company Officers of CARB BALANCED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE MARIE GILLIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY MADDEN |
Company Secretary | ||
NICHOLAS NICOLA |
Company Secretary | ||
MITCHELLS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RONALD HAMILTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREDDIES SCHOOL LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2016-10-11 | |
| FREDDIES (READING) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-27 | Dissolved 2014-01-04 | |
| EOTAS IN A BOX LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| THE PREMIUM RATE REGULATOR LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| PREMIUM RATE SOLUTIONS LIMITED | Director | 2006-06-07 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| EQUUSFRID LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
| GET TOGETHER TELECOM LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
| ACTION4 LIMITED | Director | 1997-09-02 | CURRENT | 1997-09-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| RES15 | CHANGE OF COMPANY NAME 15/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/13 FROM Elite House 179 Kings Road Reading Berkshire RG1 4EX United Kingdom | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/09 FROM Overdene House, 49 Church Street Theale Reading Berkshire RG7 5BX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Suzanne Gillies on 2009-10-01 | |
| 288b | Appointment terminated secretary lesley madden | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GILLIES / 04/01/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 25 SOUTH STREET READING BERKSHIRE RG1 4QU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
| 363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 25 SOUTH STREET READING BERKSHIRE RG1 4QU | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 15/10/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to CARB BALANCED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARB BALANCED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARB BALANCED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of CARB BALANCED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARB BALANCED LIMITED
Income
Government Income
We have not found government income sources for CARB BALANCED 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 (61900 - Other telecommunications activities) as CARB BALANCED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARB BALANCED 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 CARB BALANCED 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 CARB BALANCED 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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