| Company Name | Carbon Creative Limited |
|---|---|
| Directors | Kathryn Hadfield and Martin Colin Hadfield |
| Company Status | Active |
| Company Number | 04603908 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kathryn Hadfield |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Brook Two 4 Water Street Swinton Manchester M27 0HT |
| Director Name | Mr Martin Colin Hadfield |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Little Brook Two 4 Water Street Swinton Manchester M27 0HT |
| Secretary Name | Kathryn Hadfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Brook Two 4 Water Street Swinton Manchester M27 0HT |
Contact
| Website | www.carboncreative.net/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8773500 |
| Telephone region | Manchester |
Location
| Registered Address | Tomorrow Mediacityuk Salford M50 2AB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kathryn Hadfield 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Colin Hadfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £521,348 |
| Cash | £465,333 |
| Current Liabilities | £147,250 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 30 November 2022 | Delivered on: 1 December 2022 Persons entitled: Kathryn Hadfield Martin Colin Hadfield Classification: A registered charge Outstanding |
|---|---|
| 29 October 2007 | Delivered on: 2 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 25 modwen road salford. Outstanding |
Filing History
| 29 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 19 December 2018 | Registered office address changed from Unit 25 Waters Edge Business Park, Modwen Road Salford M5 3EZ to Tomorrow Mediacityuk Salford M50 2AB on 19 December 2018 (1 page) |
| 19 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 10 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 10 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 10 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 24 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 30 April 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 21 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 26 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 19 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 24 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 24 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 4 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption full accounts made up to 30 November 2009 (15 pages) |
| 9 April 2010 | Total exemption full accounts made up to 30 November 2009 (15 pages) |
| 29 December 2009 | Director's details changed for Kathryn Hadfield on 28 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Martin Colin Hadfield on 28 November 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Kathryn Hadfield on 28 November 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Secretary's details changed for Kathryn Hadfield on 28 November 2009 (1 page) |
| 29 December 2009 | Secretary's details changed for Kathryn Hadfield on 28 November 2009 (1 page) |
| 29 December 2009 | Director's details changed for Martin Colin Hadfield on 28 November 2009 (2 pages) |
| 9 February 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 9 February 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 30 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 30 December 2008 | Director and secretary's change of particulars / kathryn hadfield / 07/03/2008 (1 page) |
| 30 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 30 December 2008 | Director's change of particulars / martin hadfield / 07/03/2008 (1 page) |
| 30 December 2008 | Director and secretary's change of particulars / kathryn hadfield / 07/03/2008 (1 page) |
| 30 December 2008 | Director's change of particulars / martin hadfield / 07/03/2008 (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 13 maldon drive monton manchester M30 9LU (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 13 maldon drive monton manchester M30 9LU (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 20 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 April 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 29 April 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 28 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 27 March 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 15 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 8 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 19 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 17 January 2003 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2003 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2002 | Incorporation (10 pages) |
| 28 November 2002 | Incorporation (10 pages) |