Karbon Kinetics Ltd in Leatherhead Road CHESSINGTON

Karbon Kinetics Ltd CHESSINGTON

Karbon Kinetics started in year 2002 as Private Limited Company with registration number 04357956. The Karbon Kinetics company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Chessington at Unit 30 Barwell Business Park. Postal code: KT9 2NY. Since 2005/11/30 Karbon Kinetics Ltd is no longer carrying the name Gocycle.

The firm has 2 directors, namely Chris B., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 22 January 2002 and Chris B. has been with the company for the least time - from 22 November 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Karbon Kinetics Ltd Address / Contact

Office Address	Unit 30 Barwell Business Park
Office Address2	Leatherhead Road
Town	Chessington
Post code	KT9 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357956
Date of Incorporation	Tue, 22nd Jan 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Chris B.

Position: Director

Appointed: 22 November 2016

Richard T.

Position: Director

Appointed: 22 January 2002

Christopher S.

Position: Director

Appointed: 01 September 2012

Resigned: 22 October 2013

Lawrence L.

Position: Director

Appointed: 21 October 2011

Resigned: 23 September 2016

Peter C.

Position: Secretary

Appointed: 02 February 2009

Resigned: 29 February 2012

Eddy M.

Position: Director

Appointed: 25 January 2006

Resigned: 08 October 2008

Michael E.

Position: Secretary

Appointed: 25 January 2006

Resigned: 02 February 2009

Michael E.

Position: Director

Appointed: 25 January 2006

Resigned: 28 February 2010

Andrew G.

Position: Director

Appointed: 25 January 2006

Resigned: 14 March 2007

Lawgram Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2005

Resigned: 25 January 2006

Lesley C.

Position: Secretary

Appointed: 22 January 2002

Resigned: 02 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2002

Resigned: 22 January 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Lawrence L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lawrence L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gocycle	November 30, 2005
Karbon Kinetics	November 8, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31
Net Worth	2 005 022	1 522 574

Balance Sheet
Cash Bank In Hand	1 551 965	485 514
Current Assets	1 952 382	1 951 820
Debtors	84 373	319 831
Net Assets Liabilities Including Pension Asset Liability	2 005 022	1 522 574
Stocks Inventory	316 044	1 146 475
Tangible Fixed Assets	460 269	434 400

Reserves/Capital
Called Up Share Capital	107 813	146 807
Profit Loss Account Reserve	-5 194 201	-6 963 449
Shareholder Funds	2 005 022	1 522 574

Other
Creditors Due Within One Year	347 268	850 266
Net Current Assets Liabilities	1 605 114	1 101 554
Number Shares Allotted	10 781 325	14 680 718
Par Value Share		0
Provisions For Liabilities Charges	60 361	13 380
Share Capital Allotted Called Up Paid	107 813	146 807
Share Premium Account	7 091 410	8 339 216
Tangible Fixed Assets Additions		228 236
Tangible Fixed Assets Cost Or Valuation	1 063 719	1 291 955
Tangible Fixed Assets Depreciation	603 450	857 555
Tangible Fixed Assets Depreciation Charged In Period		254 105
Total Assets Less Current Liabilities	2 065 383	1 535 954

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, December 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2021	incorporation	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, March 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	485501.03 GBP is the capital in company's statement on 2016/02/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 18th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 18th, March 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 11th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 23rd, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 24th, March 2010	annual return	Free Download (11 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 22nd, March 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/02/05	annual return
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/06 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 25th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 25th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, January 2002	incorporation	Free Download (17 pages)

Karbon Kinetics Ltd CHESSINGTON

Karbon Kinetics Ltd Address / Contact

Company Information / Profile

Company staff

Chris B.

Richard T.

Christopher S.

Lawrence L.

Peter C.

Eddy M.

Michael E.

Michael E.

Andrew G.

Lawgram Secretaries Limited

Lesley C.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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