Forest Carbon Limited. Head office in Durham. Check Director.

Forest Carbon Limited, Durham

Forest Carbon Limited is a private limited company. Registered at Abbey Road Business Centre, Abbey Road, Durham DH1 5JZ, the above-mentioned 17 years old firm was incorporated on 2007-01-03 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "support services to forestry" (SIC code: 2400).
1 director can be found in the firm: Stephen P. (appointed on 03 January 2007). Among the secretaries (1 in total), we can name: Stephen P. (appointed on 03 January 2007).

About
Name: Forest Carbon Limited
Number: 06041000
Incorporation date: 2007-01-03
End of financial year: 31 March


Address:	Abbey Road Business Centre Abbey Road Durham DH1 5JZ
SIC code:	70229 - Management consultancy activities other than financial management 2400 - Support services to forestry

Company staff

People with significant control

Forest Carbon Trustees Limited As Trustee Of The Forest Carbon Employee Ownership Trust

5 December 2023

Address	Abbey Road Business Centre Abbey Road Business Park, Pity Me, Durham, DH1 5JZ, England
Legal authority	English Law
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	15269536
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen P.

6 April 2016 - 5 December 2023

Nature of control:	25-50% voting rights 25-50% shares

James H.

6 April 2016 - 5 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	228,597	235,343	464,640	464,640	39,431	39,431	211,028	989,696	1,273,232	1,724,815	1,948,427	1,941,556	4,870,382	5,691,323	7,809,481
Number Shares Allotted	-	-	-	-	-	-	-	300	300	300	300	300	350	350	1,000
Total Assets Less Current Liabilities	1,860	38,901	-	184	-	-	72,988	498,639	727,433	987,143	1,119,090	1,209,401	3,794,242	5,102,387	6,086,514
Shareholder Funds	1,860	38,901	-	184	-	-	72,988	368,639	-	-	-	-	-	-	-
Fixed Assets	-	-	-	47	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	47	47	2,200	2,200	2,287	1,430	-	-	-	-	-	-	-

The target date for Forest Carbon Limited confirmation statement filing is 2024-10-04. The most recent one was filed on 2023-09-20. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Forest Carbon Trustees Limited As Trustee Of The Forest Carbon Employee Ownership Trust owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Abbey Road Business Park, Pity Me, DH1 5JZ Durham. Stephen P. that owns 1/2 or less of shares, 1/2 or less of voting rights. James H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PSC02	Notification of a person with significant control 2023/12/05 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 2023/12/05 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, January 2024 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/12/05 filed on: 9th, January 2024 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, January 2024 \| incorporation	Free Download (34 pages)
PSC07	Cessation of a person with significant control 2023/12/05 filed on: 9th, January 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/20 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, September 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, September 2022 \| capital	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2022/08/03 filed on: 20th, September 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/09/20 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 2nd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/03 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/03 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
SH01	350.00 GBP is the capital in company's statement on 2021/02/01 filed on: 22nd, February 2021 \| capital	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/03 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/03 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/03 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/03 filed on: 6th, January 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/03 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/01/13 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, December 2015 \| accounts	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/10/10 filed on: 29th, October 2015 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2015 \| resolution	Free Download
AAMD	Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 12th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/06 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
CH03	On 2013/01/17 secretary's details were changed filed on: 17th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/03 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/01/17 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/03 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/07/27 from Netpark Incubator Thomas Wright Way Sedgefield County Durham TS21 3FD Uk filed on: 27th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/03 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/03 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 24th, January 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/07/2008 from 14 uppertown wolsingham durham DL13 3ET filed on: 15th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 3rd, January 2007 \| incorporation

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