| Company Name | Zero Carbon Futures (North) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07851316 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Charge Your Car (North) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Alexander |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 September 2021(9 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 23 August 2022) |
| Role | Principal / Ceo |
| Country of Residence | Scotland |
| Correspondence Address | Baltic Campus Quarryfield Road Gateshead Tyne And Wear NE8 3BE |
| Director Name | Mr Jeremy Richard Cook |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2021(9 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 23 August 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Campus Quarryfield Road Gateshead Tyne And Wear NE8 3BE |
| Secretary Name | Mr Jeremy Richard Cook |
|---|---|
| Status | Closed |
| Appointed | 01 September 2021(9 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 23 August 2022) |
| Role | Company Director |
| Correspondence Address | Baltic Campus Quarryfield Road Gateshead Tyne And Wear NE8 3BE |
| Director Name | Mr Michael Bernard Brophy |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | College Deputy Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Campus Quarryfield Road Gateshead Tyne And Wear NE8 3BE |
| Director Name | Mr John Holt |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Campus Quarryfield Road Gateshead Tyne And Wear NE8 3BE |
| Secretary Name | John Holt |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Baltic Campus Quarryfield Road Gateshead Tyne And Wear NE8 3BE |
| Director Name | Christopher Paul Macklin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 March 2021) |
| Role | NHS Director Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Loughbrow Park Hexham Northumberland NE46 2QD |
| Director Name | Mr Keith Oxspring |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Skylark Close Stannington Sheffield S6 6FU |
| Secretary Name | Mr Keith Oxspring |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2020(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2021) |
| Role | Company Director |
| Correspondence Address | 5 Skylark Close Stannington Sheffield S6 6FU |
| Director Name | Mr Andrew David Cole |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2020(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Wanstead Park Avenue London E12 5EF |
Location
| Registered Address | Baltic Campus Quarryfield Road Gateshead Tyne And Wear NE8 3BE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,679 |
| Gross Profit | -£633 |
| Net Worth | £2,542 |
| Cash | £16,219 |
| Current Liabilities | £31,026 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 11 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Accounts for a small company made up to 31 July 2019 (18 pages) |
| 15 April 2020 | Appointment of Mr Andrew David Cole as a director on 24 February 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Keith Oxspring as a secretary on 19 February 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Keith Oxspring as a director on 19 February 2020 (2 pages) |
| 8 March 2020 | Termination of appointment of John Holt as a director on 17 February 2020 (1 page) |
| 8 March 2020 | Termination of appointment of John Holt as a secretary on 17 February 2020 (1 page) |
| 12 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 28 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 January 2019 | Accounts for a small company made up to 31 July 2018 (18 pages) |
| 17 January 2018 | Full accounts made up to 31 July 2017 (18 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 3 August 2017 | Termination of appointment of Michael Bernard Brophy as a director on 31 July 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Michael Bernard Brophy as a director on 31 July 2017 (1 page) |
| 8 February 2017 | Full accounts made up to 31 July 2016 (19 pages) |
| 8 February 2017 | Full accounts made up to 31 July 2016 (19 pages) |
| 27 January 2017 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 27 January 2017 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 3 January 2016 | Full accounts made up to 31 July 2015 (11 pages) |
| 3 January 2016 | Full accounts made up to 31 July 2015 (11 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
| 18 March 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 18 March 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 no member list (4 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 no member list (4 pages) |
| 16 September 2014 | Company name changed charge your car (north) LIMITED\certificate issued on 16/09/14
|
| 16 September 2014 | Company name changed charge your car (north) LIMITED\certificate issued on 16/09/14
|
| 8 January 2014 | Full accounts made up to 31 July 2013 (11 pages) |
| 8 January 2014 | Full accounts made up to 31 July 2013 (11 pages) |
| 7 January 2014 | Annual return made up to 17 November 2013 no member list (4 pages) |
| 7 January 2014 | Annual return made up to 17 November 2013 no member list (4 pages) |
| 11 January 2013 | Full accounts made up to 31 July 2012 (11 pages) |
| 11 January 2013 | Full accounts made up to 31 July 2012 (11 pages) |
| 7 January 2013 | Annual return made up to 17 November 2012 no member list (4 pages) |
| 7 January 2013 | Annual return made up to 17 November 2012 no member list (4 pages) |
| 4 January 2013 | Director's details changed for Mr Michael Bernard Brophy on 17 November 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Michael Bernard Brophy on 17 November 2012 (2 pages) |
| 20 July 2012 | Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page) |
| 20 July 2012 | Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page) |
| 7 February 2012 | Appointment of Christopher Paul Macklin as a director (3 pages) |
| 7 February 2012 | Appointment of Christopher Paul Macklin as a director (3 pages) |
| 17 November 2011 | Incorporation (21 pages) |
| 17 November 2011 | Incorporation (21 pages) |