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Home > England & Wales Companies > THE GREEN CARBON COMPANY LIMITED
Company Information for

THE GREEN CARBON COMPANY LIMITED

46 St. Lawrence Road, Upminster, RM14 2UW,
Company Registration Number
05922560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Green Carbon Company Ltd
THE GREEN CARBON COMPANY LIMITED was founded on 2006-09-01 and has its registered office in Upminster. The organisation's status is listed as "Active - Proposal to Strike off". The Green Carbon Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE GREEN CARBON COMPANY LIMITED
 
Legal Registered Office
46 St. Lawrence Road
Upminster
RM14 2UW
Other companies in TS10
 
Filing Information
Company Number 05922560
Company ID Number 05922560
Date formed 2006-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-14 03:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREEN CARBON COMPANY LIMITED
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Company Officers of THE GREEN CARBON COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN TINDALL CARTER
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEOFFREY BUXTON SMITHER
 Director 2006-09-01 2014-10-01
WINDSOR ACCOUNTANCY LIMITED
 Company Secretary 2006-09-01 2012-07-01
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2006-09-01 2006-09-01
CREDITREFORM LIMITED
 Director 2006-09-01 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN TINDALL CARTER PYRECO 2016 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
ANTHONY JOHN TINDALL CARTER PYRECO WILTON LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
ANTHONY JOHN TINDALL CARTER THE PYROLYSIS RECYCLING COMPANY LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active - Proposal to Strike off
ANTHONY JOHN TINDALL CARTER CASTLEGATE 237 LIMITED Director 2003-08-01 CURRENT 2002-07-26 Dissolved 2013-09-24

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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-22Application to strike the company off the register
2023-03-22Application to strike the company off the register
2022-10-10CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-23AP03Appointment of Mr David William Batten as company secretary on 2021-06-10
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-16AR0101/09/15 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEOFFREY BUXTON SMITHER
2016-02-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN TINDALL CARTER
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Wilton Centre Room H245 Wilton Redcar Cleveland TS10 4RF England
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0101/09/13 ANNUAL RETURN FULL LIST
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-02-07AR0101/09/12 ANNUAL RETURN FULL LIST
2013-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WINDSOR ACCOUNTANCY LIMITED
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY BUXTON SMITHER / 31/08/2011
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-18AR0101/09/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY BUXTON SMITHER / 01/09/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY BUXTON SMITHER / 01/09/2010
2010-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2010
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-10AR0101/09/09 FULL LIST
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bSECRETARY RESIGNED
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 THE GREEN CARBON COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against THE GREEN CARBON COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GREEN CARBON COMPANY 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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE GREEN CARBON COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREEN CARBON COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREEN CARBON COMPANY LIMITED
Trademarks
We have not found any records of THE GREEN CARBON COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREEN CARBON COMPANY 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 THE GREEN CARBON COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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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 THE GREEN CARBON COMPANY 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 TypeProposal to Strike Off
Defending partyTHE GREEN CARBON COMPANY LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE GREEN CARBON COMPANY LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREEN CARBON COMPANY 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 THE GREEN CARBON COMPANY 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 RM14 2UW