Carbon.climate.certified Ltd in 1-3 Lidgett Lane LEEDS

Carbon.climate.certified Ltd LEEDS

Carbon.climate.certified started in year 1992 as Private Limited Company with registration number 02773617. The Carbon.climate.certified company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Leeds at Bracken House. Postal code: LS8 1PQ. Since 2022-08-24 Carbon.climate.certified Ltd is no longer carrying the name Gwp Project Services.

At the moment there are 2 directors in the the company, namely Shauna B. and Barry R.. In addition one secretary - Shauna B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carbon.climate.certified Ltd Address / Contact

Office Address	Bracken House
Office Address2	1-3 Lidgett Lane
Town	Leeds
Post code	LS8 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02773617
Date of Incorporation	Tue, 15th Dec 1992
Industry	Construction of utility projects for fluids
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Shauna B.

Position: Director

Appointed: 08 August 2022

Shauna B.

Position: Secretary

Appointed: 16 October 2018

Barry R.

Position: Director

Appointed: 08 February 2013

Barry R.

Position: Secretary

Appointed: 14 March 2013

Resigned: 16 October 2018

Richard T.

Position: Director

Appointed: 09 June 1995

Resigned: 08 August 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1992

Resigned: 15 December 1992

John W.

Position: Secretary

Appointed: 15 December 1992

Resigned: 14 March 2013

John G.

Position: Director

Appointed: 15 December 1992

Resigned: 30 November 2007

John W.

Position: Director

Appointed: 15 December 1992

Resigned: 08 February 2013

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Richard T. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Barry R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Richard T.

Notified on	8 August 2022
Nature of control:	50,01-75% shares

Barry R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard T.

Notified on	6 April 2016
Ceased on	8 August 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Gwp Project Services	August 24, 2022
Goddard Wybor Europe	June 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	169 672	96 467	153 377	77 115	46 136

Balance Sheet
Cash Bank In Hand	55 162	36 717	72 556	34 582	2 799
Cash Bank On Hand					2 799	12 459	12 043	17 507	51 343	58 872	138 722	254 865
Current Assets	216 127	178 659	183 410	145 123	102 801	123 647	138 879	121 047	150 508	182 029	256 086	419 500
Debtors	160 965	141 942	110 854	110 541	100 002	111 188	126 836	103 540	99 165	123 157	117 364	164 635
Net Assets Liabilities					45 286	38 980	55 300	8 675	11 590	23 121	59 049	144 431
Net Assets Liabilities Including Pension Asset Liability	169 672	96 467	153 377	77 115	46 136
Other Debtors					31 367	24 677	21 037	18 048	28 133	26 579	3 469	22 400
Property Plant Equipment					537	938	1 868	4 250	4 257	3 831	5 250
Tangible Fixed Assets				597	537

Reserves/Capital
Called Up Share Capital	3	392	392	392	392
Profit Loss Account Reserve	169 669	95 447	152 357	76 095	45 116
Shareholder Funds	169 672	96 467	153 377	77 115	46 136

Other
Accumulated Depreciation Impairment Property Plant Equipment					60	129	240	492	916	1 342	1 889	12 452
Average Number Employees During Period						4	5	5	5	5	5	6
Capital Redemption Reserve		628	628	628	628
Creditors					57 945	85 427	85 092	115 899	142 366	162 011	200 972	350 132
Creditors Due After One Year		13 950
Creditors Due Within One Year	46 455	68 242	30 033	68 486	57 095
Increase From Depreciation Charge For Year Property Plant Equipment						69	111	252	424	426	547	10 563
Net Current Assets Liabilities	169 672	110 417	153 377	76 637	45 706	38 220	53 787	5 148	8 142	20 018	55 114	69 368
Number Shares Allotted		391	391	391	391
Number Shares Issued Fully Paid						391	130	169	169	169	169	1
Other Creditors					4 790	25 498	14 221	63 509	75 788	81 836	87 764	148 351
Other Taxation Social Security Payable					43 445	44 937	53 806	44 466	55 861	71 751	61 865	88 161
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					597	1 067	2 108	4 742	5 173	5 173	7 139	112 536
Provisions For Liabilities Balance Sheet Subtotal					107	178	355	723	809	728	1 315	25 021
Provisions For Liabilities Charges				119	107
Share Capital Allotted Called Up Paid	3	391	391	391	391
Tangible Fixed Assets Additions				597
Tangible Fixed Assets Cost Or Valuation				597
Tangible Fixed Assets Depreciation					60
Tangible Fixed Assets Depreciation Charged In Period					60
Total Additions Including From Business Combinations Property Plant Equipment						470	1 041	2 634	431		1 966	105 397
Total Assets Less Current Liabilities	169 672	110 417	153 377	77 234	45 393	39 158	55 655	9 398	12 399	23 849	60 364	169 452
Trade Creditors Trade Payables					9 710	14 992	17 065	7 924	10 717	8 424	51 343	113 620
Trade Debtors Trade Receivables					68 635	86 511	105 799	85 492	71 032	96 578	113 895	142 235

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 2nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 26th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 26th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-15 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-27: 392.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-15 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-19: 392.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-15 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-12-15 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-15 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-12-15 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-15 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 9th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 12th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 12th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 26th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 3rd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 3rd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 22nd, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 22nd, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-01-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-01-02 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-04-30 filed on: 5th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 5th, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 7th, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-12-18 filed on: 18th, December 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-12-18 filed on: 18th, December 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-01-12 filed on: 12th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-01-12 filed on: 12th, January 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 25th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 25th, April 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-12-17 filed on: 17th, December 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-12-17 filed on: 17th, December 1996	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-06-06 filed on: 6th, June 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-06-06 filed on: 6th, June 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 18th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 18th, August 1995	accounts	Free Download (1 page)
363a	Annual return made up to 1995-02-24 filed on: 24th, February 1995	annual return	Free Download
363a	Annual return made up to 1995-02-24 filed on: 24th, February 1995	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 27th, September 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 27th, September 1994	accounts	Free Download
363s	Annual return made up to 1994-04-05 filed on: 5th, April 1994	annual return
363s	Annual return made up to 1994-04-05 filed on: 5th, April 1994	annual return	Free Download

Carbon.climate.certified Ltd LEEDS

Carbon.climate.certified Ltd Address / Contact

Company Information / Profile

Company staff

Shauna B.

Shauna B.

Barry R.

Barry R.

Richard T.

Swift Incorporations Limited

John W.

John G.

John W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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