Carbonation Techniques Limited in Halesfield 5 TELFORD

Carbonation Techniques Limited TELFORD

Founded in 2004, Carbonation Techniques, classified under reg no. 05108888 is an active company. Currently registered at Unit E4 TF7 4QJ, Telford the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Oliver D., appointed on 22 April 2004. In addition, a secretary was appointed - Wendy S., appointed on 22 April 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Carbonation Techniques Limited Address / Contact

Office Address	Unit E4
Office Address2	Halesfield 5
Town	Telford
Post code	TF7 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05108888
Date of Incorporation	Thu, 22nd Apr 2004
Industry
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Wendy S.

Position: Secretary

Appointed: 22 April 2004

Oliver D.

Position: Director

Appointed: 22 April 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 22 April 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 April 2004

Resigned: 22 April 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Oliver D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Wendy S. This PSC owns 25-50% shares.

Oliver D.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Wendy S.

Notified on	1 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	57 980	47 036	11 427	1 926	4 370	13 289	2 613
Current Assets	234 110	197 502	138 538	113 828	113 897	165 649	162 651
Debtors	142 630	91 966	36 811	36 472	31 657	83 940	56 538
Net Assets Liabilities			47 499	14 154	13 286	15 414	17 849
Property Plant Equipment	14 837	11 128	8 890	6 668	6 274	4 973	7 130
Total Inventories	33 500	58 500	90 300	75 430	77 870	68 420	103 500
Other Debtors						6 953	31 557

Other
Accrued Liabilities	2 832	2 784	2 665	2 685	2 665	2 665
Accumulated Depreciation Impairment Property Plant Equipment	24 354	28 063	31 135	33 357	35 024	36 575	23 662
Average Number Employees During Period		4	4	4	4	6	5
Bank Borrowings Overdrafts				13 704		25 000	26 025
Bank Overdrafts				13 704
Corporation Tax Payable	20 938	12 154	894	5 585	17 843	39 044
Creditors	92 410	90 684	39 637	29 312	18 762	18 462	15 418
Dividends Paid		83 850	72 100	55 000	76 600	87 200	40 600
Increase From Depreciation Charge For Year Property Plant Equipment		3 709	3 072	2 222	1 667	1 551	2 378
Merchandise	33 500	58 500	90 300	75 430	77 870	68 420
Net Current Assets Liabilities	141 700	106 818	38 609	36 798	25 774	28 903	26 137
Number Shares Issued Fully Paid		40	40	40	40	40
Other Creditors	14 483	999	1 538	572	77	18 462	15 418
Other Remaining Borrowings			39 637	29 312	18 762	18 462
Other Taxation Social Security Payable	5 490	5 490	6 399	6 612	6 491	725	29 620
Par Value Share		1	1	1	1	1
Prepayments	4 696	4 300	5 158	7 403	5 587	6 953
Profit Loss		45 259	1 653	21 655	75 732	89 328	43 025
Property Plant Equipment Gross Cost	39 191	39 191	40 025	40 025	41 298	41 548	30 792
Recoverable Value-added Tax	17 379
Total Additions Including From Business Combinations Property Plant Equipment			834		1 273	250	6 891
Total Assets Less Current Liabilities	156 537	117 946	87 136	43 466	32 048	33 876	33 267
Total Borrowings			10 550	23 954	10 250	25 000
Trade Creditors Trade Payables	45 096	45 324	27 215	32 930	29 581	57 489	77 737
Trade Debtors Trade Receivables	120 555	87 666	31 653	29 069	26 070	76 987	24 981
Bank Borrowings						25 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							15 291
Disposals Property Plant Equipment							17 647

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 6th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from M54 Space Centre Halesfield 8 Telford Shropshire TF7 4QN England on 2018/04/23 to Unit E4 Halesfield 5 Telford TF7 4QJ filed on: 23rd, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN on 2016/06/06 to M54 Space Centre Halesfield 8 Telford Shropshire TF7 4QN filed on: 6th, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	140.00 GBP is the capital in company's statement on 2015/04/28	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, October 2014	accounts	Free Download (6 pages)
SH01	130.00 GBP is the capital in company's statement on 2014/04/30 filed on: 16th, October 2014	capital	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/02/19 filed on: 27th, February 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, January 2014	accounts	Free Download (6 pages)
CH01	On 2013/07/08 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/02/14 filed on: 20th, February 2013	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 14th, June 2012	annual return	Free Download (14 pages)
SH01	110.00 GBP is the capital in company's statement on 2012/04/21 filed on: 14th, June 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 2011/04/22 filed on: 14th, July 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 2010/04/22 filed on: 22nd, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/11/13	annual return
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, November 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/02/07 from: 3 strathmore crescent wombourne south staffordshire WV5 9BD filed on: 27th, February 2007	address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 3 strathmore crescent wombourne south staffordshire WV5 9BD filed on: 27th, February 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
287	Registered office changed on 29/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, April 2004	address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, April 2004	address	Free Download (1 page)
288b	On 2004/04/29 Secretary resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/29 New director appointed filed on: 29th, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/29 Director resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/29 New secretary appointed filed on: 29th, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/29 Secretary resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/29 Director resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/29 New secretary appointed filed on: 29th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/29 New director appointed filed on: 29th, April 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, April 2004	incorporation	Free Download (12 pages)

Carbonation Techniques Limited TELFORD

Carbonation Techniques Limited Address / Contact

Company Information / Profile

Company staff

Wendy S.

Oliver D.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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