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Company Information for

CLIMATE SENSE LIMITED

BREWERY HOUSE HIGH STREET, TWYFORD, WINCHESTER, SO21 1RG,
Company Registration Number
06800474
Private Limited Company
Active

Company Overview

About Climate Sense Ltd
CLIMATE SENSE LIMITED was founded on 2009-01-23 and has its registered office in Winchester. The organisation's status is listed as "Active". Climate Sense Limited is a Private Limited Company registered in ENGLAND 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
CLIMATE SENSE LIMITED
 
Legal Registered Office
BREWERY HOUSE HIGH STREET
TWYFORD
WINCHESTER
SO21 1RG
Other companies in RG17
 
Filing Information
Company Number 06800474
Company ID Number 06800474
Date formed 2009-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 29/07/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATE SENSE LIMITED
The accountancy firm based at this address is KIMBALL SMITH LIMITED
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Companies with same name CLIMATE SENSE LIMITED
The following companies were found which have the same name as CLIMATE SENSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIMATE SENSE (UK) LTD 20 SHEEPWALK LANE RAVENSHEAD NOTTS UNITED KINGDOM NG15 9FE Dissolved Company formed on the 2014-01-22

Company Officers of CLIMATE SENSE LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS BLACK
 Company Secretary 2010-01-01
DOUGLAS GRAHAM BLACK
 Director 2009-01-23
NICHOLAS JON PYATT
 Director 2016-08-01
ALASTAIR JOHN SANDELS
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND LOUISE BLACK
 Director 2014-12-01 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GRAHAM BLACK TRIOSS LIMITED Director 2016-06-01 CURRENT 2012-07-04 Active
DOUGLAS GRAHAM BLACK ALEXANDER BALLARD HOLDINGS LTD Director 2010-04-01 CURRENT 2009-10-15 Dissolved 2016-11-29

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
2024-04-29Previous accounting period shortened from 31/07/23 TO 30/07/23
2024-04-03Memorandum articles filed
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE LONSDALE
2024-03-20CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-03-15CESSATION OF ALASTAIR JOHN SANDELS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN SANDELS
2024-03-11Termination of appointment of Alastair John Sandels on 2023-12-31
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Seafields South Holworth Warmwell Dorset DT2 8NJ England
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Brewery House High Street Twyford Winchester SO21 1RG United Kingdom
2024-03-07Director's details changed for Mr Douglas Graham Black on 2024-03-06
2024-03-07Change of details for Mr Douglas Graham Black as a person with significant control on 2024-03-06
2023-10-2410/10/23 STATEMENT OF CAPITAL GBP 796
2023-08-18Change of share class name or designation
2023-08-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-04Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-05-0307/01/20 STATEMENT OF CAPITAL GBP 665
2023-05-0301/12/21 STATEMENT OF CAPITAL GBP 665
2023-01-08CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09DIRECTOR APPOINTED KATE LONSDALE
2022-02-09AP01DIRECTOR APPOINTED KATE LONSDALE
2022-01-1831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN DORA
2022-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN DORA
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-20AP01DIRECTOR APPOINTED MR JOHN MARTIN DORA
2020-01-20AP03Appointment of Alastair John Sandels as company secretary on 2020-01-07
2020-01-20TM02Termination of appointment of Douglas Black on 2020-01-07
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM East Shallowford Farm Widecombe-in-the-Moor Newton Abbot TQ13 7PW England
2019-03-08CH01Director's details changed for Mr Alastair John Sandels on 2019-03-01
2019-03-08PSC04Change of details for Mr Alastair John Sandels as a person with significant control on 2019-03-01
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-04-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-04-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE
2016-09-30AP01DIRECTOR APPOINTED MR NICHOLAS JON PYATT
2016-09-30AA01Previous accounting period extended from 31/03/16 TO 31/07/16
2016-09-30AP01DIRECTOR APPOINTED MR ALASTAIR JOHN SANDELS
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND LOUISE BLACK
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH01Director's details changed for Mr Douglas Graham Black on 2014-11-22
2015-01-28SH0123/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AP01DIRECTOR APPOINTED ROSALIND LOUISE BLACK
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 6 Orwell House 50, High Street Hungerford Berkshire RG17 0NE
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21DISS40Compulsory strike-off action has been discontinued
2013-08-20AR0123/01/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0123/01/12 FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 4 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NL
2011-07-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-23AR0123/01/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM BLACK / 01/01/2011
2010-07-05AP03SECRETARY APPOINTED MR DOUGLAS BLACK
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 20 CHILCOMB ROAD HAREFIELD SOUTHAMPTON SO18 5GQ ENGLAND
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLACK / 01/02/2010
2010-04-30AR0123/01/10 FULL LIST
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CLIMATE SENSE LIMITED 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 CLIMATE SENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIMATE SENSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 CLIMATE SENSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIMATE SENSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMATE SENSE LIMITED
Trademarks

Trademark applications by CLIMATE SENSE LIMITED

CLIMATE SENSE LIMITED is the Original Applicant for the trademark Image for mark UK00003088350 Climate Sense ™ (UK00003088350) through the UKIPO on the 2015-01-07
Trademark classes: Processing organisational specific information (data) to provide information on business status (both public and private sectors) on their performance on sustainable development issues including, and predominantly: climate adaptation and climate change mitigation. Provision of organisationally-specific business information on how to progress and build business resilience in light of the challenges posed by sustainable development. Provision of organisationally specific guidance on how to build capacity to respond to sustainable development issues (e.g. both in adapting to inevitable climate change, and or, to reducing their contributions to climate change.) This is also done collectively with any number of organisations brought together for review, analysis and reporting (for example at sector level, or a given geographical area). Consultation with businesses on delivering improvement strategies to address these;Advice relating to the organisation and management of business;Assistance in management of business activities;Business management consultancy and advisory services;Business management consultancy services;Commercial assistance in business management;Commercial business management;Consulting services in business organization and management;Database management;Management and compilation of computerised databases;Management assistance;Business and management consultancy services;Business management advice;Business management advisory services;Business management and advisory services;Business management and consultancy services;Business management and consulting services;Business management consulting services;Business management consulting services in the field of information technology;Business management services;Business process management and consulting;Computer database management;Computerised data management;Computerised database management services;Computerised file management;Data management services;Data processing management;Database management services;Management consulting;Management of computer files;Business management consulting with relation to strategy, marketing, production, personnel and retail sale matters;Company management, including consultancy in demographic matters;Planning concerning business management, namely, searching for partners for amalgamations and business take-overs as well as for business establishments; Business management;Advisory services relating to business management;Personal management consultancy services;Computer file management;Advice relating to business management;Advice relating to commercial management;Advice relating to marketing management. Provision of interactive member-based online forum for electronic and downloadable publication sharing, training, sharing good practice, customer support, client support, member support, staff support, problem solving, research and development, and procurement & sales. Provision of customised and branded access to software, namely access to software. This is done specifically for the Sustainable Development and Climate Change agendas. Provision of research and analysis services for industry-wide and sector-wide reviews and reports on capacity issues pertaining to Sustainable Development (e.g. climate change mitigation and climate adaptation) . Also for geographical areas (local, regional, national and international), and for both public and private sectors. Design and development of computer software for data collection for research and analysis services for industry-wide and sector-wide reviews and reports on capacity issues pertaining to Sustainable Development (also for geographical areas and for both public and private sectors.) Provision of customised and branded access to this software. delivery of consultancy directly in dialogue with organisations pertaining to the use of this data;Advisory services relating to environmental protection;Compilation of environmental information;Consultancy services relating to environmental planning;Environmental conservation;Environmental consultancy services;Environmental protection (research in the field of-);Environmental surveys;Research relating to environmental protection;Research in the area of environmental protection;Research in the field of environmental protection;Research in the field of climate change; Software as a service, namely provision of Knowledge Management Software being an online database and data processing system to assess organisational capacity to respond to sustainable development issues e.g.climate change both in terms of climate change mitigation and for climate adaptation. This software also provides the functionality to assess organisations against each other and generate analysis and reporting at the interorganisational level. Agricultural services relating to environmental conservation.
Income
Government Income
We have not found government income sources for CLIMATE SENSE 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 (74901 - Environmental consulting activities) as CLIMATE SENSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIMATE SENSE 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 CLIMATE SENSE 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 CLIMATE SENSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO21 1RG