United Bank Of Carbon

Company Name	United Bank Of Carbon
Company Status	Active
Company Number	06924700
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 June 2009(14 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jonathan Wild
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Director Name	Prof Piers Maxwell De Ferranti Forster
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Professor
Country of Residence	England
Correspondence Address	School Of Earth And Environment University Of Leed Leeds North Yorkshire LS2 9JT

Director Name	Jennifer Rachel Harrison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cheriton House Broad Street Cuckfield Sussex RH17 5DX

Director Name	Sheila Huntridge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL

Secretary Name	Ms Sheila Huntridge
Status	Current
Appointed	01 July 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	19 Low Wath Road Pateley Bridge Harrogate HG3 5HL

Secretary Name	Mr Bruce Michael McKinnon
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Holywell Hill St Albans Hertfordshire AL1 1HF

Director Name	Malcolm John Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 23 September 2009)
Role	Solicitor
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Director Name	Mrs Mary Jane Rhead-Corr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 months after company formation)
Appointment Duration	2 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU

Secretary Name	Mary Jane Rhead-Corr
Status	Resigned
Appointed	01 January 2010(7 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU

Secretary Name	Mr Piers Maxwell De Ferranti Forster
Status	Resigned
Appointed	21 January 2011(1 year, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2018)
Role	Company Director
Correspondence Address	School Of Earth And Environment University Of Leed Leeds LS2 9JT

Secretary Name	Mrs Jessica Mary Clarke
Status	Resigned
Appointed	21 September 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	School Of Earth And Environment University Of Leed Woodhouse Lane Leeds LS2 9JT

Contact

Website	www.unitedbankofcarbon.com

Location

Registered Address	1 Parliament Street Harrogate North Yorkshire HG1 2QU
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,447
Net Worth	£77,182
Cash	£77,182
Current Liabilities	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
9 July 2020	Appointment of Sheila Huntridge as a director on 1 July 2020 (2 pages)
9 July 2020	Termination of appointment of Jessica Mary Clarke as a secretary on 1 July 2020 (1 page)
9 July 2020	Appointment of Ms Sheila Huntridge as a secretary on 1 July 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (21 pages)
28 September 2018	Termination of appointment of Piers Maxwell De Ferranti Forster as a secretary on 22 September 2018 (1 page)
24 September 2018	Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England to School of Earth and Environment University of Leeds Woodhouse Lane Leeds LS2 9JT (1 page)
24 September 2018	Register inspection address has been changed from School of Earth and Environment University of Leeds Woodhouse Lane Leeds LS2 9JT England to School of Earth and Environment University of Leeds Woodhouse Lane Leeds LS2 9JT (1 page)
21 September 2018	Appointment of Mrs Jessica Mary Clarke as a secretary on 21 September 2018 (2 pages)
13 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (12 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (12 pages)
25 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
25 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 June 2016	AD03 (2 pages)
21 June 2016	AD03 (2 pages)
15 June 2016	Annual return made up to 4 June 2016 no member list (6 pages)
15 June 2016	Annual return made up to 4 June 2016 no member list (6 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 June 2015	Annual return made up to 4 June 2015 no member list (6 pages)
18 June 2015	Annual return made up to 4 June 2015 no member list (6 pages)
18 June 2015	Annual return made up to 4 June 2015 no member list (6 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 June 2014	Annual return made up to 4 June 2014 no member list (6 pages)
12 June 2014	Annual return made up to 4 June 2014 no member list (6 pages)
12 June 2014	Annual return made up to 4 June 2014 no member list (6 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 June 2013	Annual return made up to 4 June 2013 no member list (6 pages)
14 June 2013	Annual return made up to 4 June 2013 no member list (6 pages)
14 June 2013	Annual return made up to 4 June 2013 no member list (6 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
26 June 2012	Annual return made up to 4 June 2012 no member list (6 pages)
26 June 2012	Annual return made up to 4 June 2012 no member list (6 pages)
26 June 2012	Annual return made up to 4 June 2012 no member list (6 pages)
14 March 2012	Appointment of Jennifer Rachel Harrison as a director (2 pages)
14 March 2012	Appointment of Jennifer Rachel Harrison as a director (2 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 June 2011	Annual return made up to 4 June 2011 no member list (5 pages)
13 June 2011	Annual return made up to 4 June 2011 no member list (5 pages)
13 June 2011	Annual return made up to 4 June 2011 no member list (5 pages)
1 February 2011	Director's details changed for Professor Piers Maxwell De Ferranti Forster on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Professor Piers Maxwell De Ferranti Forster on 1 February 2011 (2 pages)
1 February 2011	Appointment of Mr Piers Maxwell De Ferranti Forster as a secretary (2 pages)
1 February 2011	Appointment of Mr Piers Maxwell De Ferranti Forster as a secretary (2 pages)
1 February 2011	Director's details changed for Professor Piers Maxwell De Ferranti Forster on 1 February 2011 (2 pages)
31 January 2011	Termination of appointment of Mary Rhead-Corr as a secretary (1 page)
31 January 2011	Termination of appointment of Mary Rhead-Corr as a secretary (1 page)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 4 June 2010 no member list (3 pages)
25 June 2010	Annual return made up to 4 June 2010 no member list (3 pages)
25 June 2010	Annual return made up to 4 June 2010 no member list (3 pages)
24 June 2010	Director's details changed for Professor Piers Maxwell De Ferranti Forster on 4 June 2010 (2 pages)
24 June 2010	Director's details changed for Professor Piers Maxwell De Ferranti Forster on 4 June 2010 (2 pages)
24 June 2010	Director's details changed for Professor Piers Maxwell De Ferranti Forster on 4 June 2010 (2 pages)
16 March 2010	Termination of appointment of Mary Rhead-Corr as a director (1 page)
16 March 2010	Termination of appointment of Mary Rhead-Corr as a director (1 page)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a director (2 pages)
16 February 2010	Termination of appointment of Bruce Mckinnon as a secretary (1 page)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a director (2 pages)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a secretary (1 page)
16 February 2010	Termination of appointment of Bruce Mckinnon as a secretary (1 page)
16 February 2010	Appointment of Mary Jane Rhead-Corr as a secretary (1 page)
25 September 2009	Appointment terminated director malcolm lynch (1 page)
25 September 2009	Director appointed professor piers maxwell de ferranti forster (2 pages)
25 September 2009	Director appointed professor piers maxwell de ferranti forster (2 pages)
25 September 2009	Appointment terminated director malcolm lynch (1 page)
17 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
17 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
5 September 2009	Director appointed malcolm john lynch (2 pages)
5 September 2009	Director appointed malcolm john lynch (2 pages)
4 June 2009	Incorporation (26 pages)
4 June 2009	Incorporation (26 pages)

United Bank Of Carbon

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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