Carbon Electric Limited. Head office in Hull. Check Director.

Carbon Electric Limited, Hull

Carbon Electric Limited is a private limited company. Formerly, it was named M Hutton Electrical Services Limited (changed on 2010-06-09). Situated at Holderness House Tower House Lane, Saltend, Hull HU12 8EE, the above-mentioned 16 years old enterprise was incorporated on 2008-02-14 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).
3 directors can be found in this company: Rory M. (appointed on 07 April 2020), Elizabeth H. (appointed on 06 April 2011), Mark H. (appointed on 14 February 2008). When it comes to the secretaries (1 in total), we can name: Mark H. (appointed on 01 February 2009).

About
Name: Carbon Electric Limited
Number: 06504230
Incorporation date: 2008-02-14
End of financial year: 31 March


Address:	Holderness House Tower House Lane Saltend Hull HU12 8EE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	25-50% shares

Elizabeth H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	230,158	133,676	548,865	468,987	773,962	411,939	517,814	934,909	787,871
Total Assets Less Current Liabilities	157,132	54,023	219,269	367,980	677,352	686,102	609,917	746,152	933,005
Fixed Assets	11,228	8,572	42,057	65,749	49,680	-	-	-	-
Shareholder Funds	157,132	54,023	329,268	363,725	393,429	-	-	-	-
Tangible Fixed Assets	11,228	8,572	42,057	65,749	49,680	-	-	-	-

The deadline for Carbon Electric Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was submitted on 2023-02-14. The due date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Mark H. that has 1/2 or less of shares. Elizabeth H. that has 1/2 or less of shares.

Company filing

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Type		Free download
SH01	Capital declared on Thu, 1st Feb 2024: 4.09 GBP filed on: 26th, February 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	Capital declared on Thu, 1st Feb 2024: 4.09 GBP filed on: 26th, February 2024 \| capital	Free Download (4 pages)
CERTNM	Company name changed carbon electric LIMITEDcertificate issued on 03/01/24 filed on: 3rd, January 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, June 2023 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 1st Mar 2023: 4.06 GBP filed on: 3rd, May 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
TM01	Wed, 23rd Sep 2020 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, June 2020 \| accounts	Free Download (9 pages)
AP01	On Tue, 7th Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
CH03	On Tue, 26th Feb 2019 secretary's details were changed filed on: 26th, February 2019 \| officers	Free Download (1 page)
CH01	On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 24th Nov 2016. New Address: Holderness House Tower House Lane Saltend Hull East Yorkshire HU12 8EE. Previous address: Elmtree Farm 7 Eastgate Patrington East Yorkshire HU12 0RG filed on: 24th, November 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AP01	On Wed, 17th Apr 2013 new director was appointed. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 19th Dec 2012. Old Address: Beacon Hill Main Street Keyingham East Yorkshire HU12 9SR filed on: 19th, December 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
CH01	On Mon, 16th Apr 2012 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Apr 2011: 4.00 GBP filed on: 10th, April 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 filed on: 25th, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
CERTNM	Company name changed m hutton electrical services LIMITEDcertificate issued on 09/06/10 filed on: 9th, June 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 2nd Jun 2010 filed on: 2nd, June 2010 \| resolution	Free Download (1 page)
AD01	Company moved to new address on Thu, 8th Apr 2010. Old Address: 1 Oak Close, Sproatley Hull East Yorkshire HU11 4XD filed on: 8th, April 2010 \| address	Free Download (2 pages)
CH03	On Tue, 30th Mar 2010 secretary's details were changed filed on: 8th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, January 2010 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Sat, 28th Feb 2009 to Tue, 31st Mar 2009 filed on: 17th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (7 pages)
288b	On Tue, 28th Apr 2009 Appointment terminated secretary filed on: 28th, April 2009 \| officers	Free Download (1 page)
288a	On Tue, 28th Apr 2009 Secretary appointed filed on: 28th, April 2009 \| officers	Free Download (3 pages)
288a	On Fri, 15th Feb 2008 New secretary appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 15th Feb 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 15th Feb 2008 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New secretary appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 15th Feb 2008 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 15th Feb 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2008 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2008 \| incorporation	Free Download (12 pages)

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