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Company Information for

CHARVO LIMITED

SNAYGILL, KEIGHLEY ROAD, SKIPTON, NORTH YORKS, BD23 2QR,
Company Registration Number
00451104
Private Limited Company
Active

Company Overview

About Charvo Ltd
CHARVO LIMITED was founded on 1948-03-17 and has its registered office in Skipton. The organisation's status is listed as "Active". Charvo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARVO LIMITED
 
Legal Registered Office
SNAYGILL
KEIGHLEY ROAD
SKIPTON
NORTH YORKS
BD23 2QR
Other companies in BD23
 
Filing Information
Company Number 00451104
Company ID Number 00451104
Date formed 1948-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180919054  
Last Datalog update: 2024-01-09 09:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARVO LIMITED
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Companies with same name CHARVO LIMITED
The following companies were found which have the same name as CHARVO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARVO (FINISHING) LIMITED SNAYGILL KEIGHLEY ROAD SKIPTON BD23 2QR Active Company formed on the 1984-05-08
CHARVO INDUSTRIES LIMITED SNAYGILL KEIGHLEY RD SKIPTON BD23 2QR Active Company formed on the 1984-05-08
CHARVO LLC Oklahoma Unknown
CHARVO OIL COMPANY Oklahoma Unknown
CHARVO, INC. 2312 US HWY. 19 HOLIDAY FL 34690 Inactive Company formed on the 2001-09-14
CHARVOINU LLC 181 SOUTH ST 4 BROOKLYN NY 11211 Active Company formed on the 2022-02-16
CHARVOL INDUSTRIAL LIMITED SENECA HOUSE SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCS B60 3DX Dissolved Company formed on the 2016-03-02
CHARVOLD HOMES, LLC 3533 CLIFF VIEW LOOP WEATHERFORD TX 76087 Active Company formed on the 2019-07-17
CHARVON PTY LTD Active Company formed on the 2008-04-09
CHARVOZ CARSEN CORPORATION New Jersey Unknown
CHARVOZ FORTINO P L.L.C Arizona Unknown
CHARVOZ, LLC 384 KINGS HIGHWAY Kings VALLEY COTTAGE NY 10989 Active Company formed on the 2017-01-31

Company Officers of CHARVO LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MONICA WADDINGTON
Company Secretary 1991-04-05
JUDITH MONICA WADDINGTON
Director 1991-04-05
MICHAEL FRANK EDGAR WADDINGTON
Director 1991-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MONICA WADDINGTON CHARVO (FINISHING) LIMITED Company Secretary 1991-04-05 CURRENT 1984-05-08 Active
JUDITH MONICA WADDINGTON CHARVO INDUSTRIES LIMITED Company Secretary 1991-04-05 CURRENT 1984-05-08 Active
JUDITH MONICA WADDINGTON CHARVO (FINISHING) LIMITED Director 1991-04-05 CURRENT 1984-05-08 Active
JUDITH MONICA WADDINGTON CHARVO INDUSTRIES LIMITED Director 1991-04-05 CURRENT 1984-05-08 Active
MICHAEL FRANK EDGAR WADDINGTON CHARVO (FINISHING) LIMITED Director 1991-04-05 CURRENT 1984-05-08 Active
MICHAEL FRANK EDGAR WADDINGTON CHARVO INDUSTRIES LIMITED Director 1991-04-05 CURRENT 1984-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-05-16CS01CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CH01Director's details changed for Michael Frank Edgar Waddington on 2021-08-24
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK EDGAR WADDINGTON / 13/04/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MONICA WADDINGTON / 13/04/2018
2018-04-13CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH MONICA WADDINGTON on 2018-04-13
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05AD03Registers moved to registered inspection location of Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 120000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 120000
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 120000
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 120000
2014-04-29AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0117/04/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0117/04/11 ANNUAL RETURN FULL LIST
2011-05-05AD02Register inspection address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-10AD03Register(s) moved to registered inspection location
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK EDGAR WADDINGTON / 17/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MONICA WADDINGTON / 17/04/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-02363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-09363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-18AUDAUDITOR'S RESIGNATION
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-06363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-01363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-28AUDAUDITOR'S RESIGNATION
1998-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-04363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-02-02SRES04NC INC ALREADY ADJUSTED 29/01/98
1998-02-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98
1998-02-02123£ NC 20000/120000 29/01/98
1998-02-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-0288(2)RAD 29/01/98--------- £ SI 100000@1=100000 £ IC 20000/120000
1997-04-25363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-17363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-08363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-23363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-18363sRETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1993-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-20363sRETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1992-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-05-0788(2)RAD 13/03/91--------- £ SI 18200@1
1992-04-29395PARTICULARS OF MORTGAGE/CHARGE
1991-07-02363aRETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
1991-04-07123NC INC ALREADY ADJUSTED 13/03/91
1991-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to CHARVO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1992-04-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-03-09 Satisfied CHARVO S.A.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARVO LIMITED

Intangible Assets
Patents
We have not found any records of CHARVO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARVO LIMITED
Trademarks
We have not found any records of CHARVO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARVO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CHARVO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARVO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARVO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARVO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARVO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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