Active
Company Information for CHARVO LIMITED
SNAYGILL, KEIGHLEY ROAD, SKIPTON, NORTH YORKS, BD23 2QR,
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Company Registration Number
00451104
Private Limited Company
Active |
Company Name | |
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CHARVO LIMITED | |
Legal Registered Office | |
SNAYGILL KEIGHLEY ROAD SKIPTON NORTH YORKS BD23 2QR Other companies in BD23 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH MONICA WADDINGTON |
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JUDITH MONICA WADDINGTON |
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MICHAEL FRANK EDGAR WADDINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARVO (FINISHING) LIMITED | Company Secretary | 1991-04-05 | CURRENT | 1984-05-08 | Active | |
CHARVO INDUSTRIES LIMITED | Company Secretary | 1991-04-05 | CURRENT | 1984-05-08 | Active | |
CHARVO (FINISHING) LIMITED | Director | 1991-04-05 | CURRENT | 1984-05-08 | Active | |
CHARVO INDUSTRIES LIMITED | Director | 1991-04-05 | CURRENT | 1984-05-08 | Active | |
CHARVO (FINISHING) LIMITED | Director | 1991-04-05 | CURRENT | 1984-05-08 | Active | |
CHARVO INDUSTRIES LIMITED | Director | 1991-04-05 | CURRENT | 1984-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Frank Edgar Waddington on 2021-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK EDGAR WADDINGTON / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MONICA WADDINGTON / 13/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH MONICA WADDINGTON on 2018-04-13 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK EDGAR WADDINGTON / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MONICA WADDINGTON / 17/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 29/01/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98 | |
123 | £ NC 20000/120000 29/01/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
88(2)R | AD 29/01/98--------- £ SI 100000@1=100000 £ IC 20000/120000 | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
88(2)R | AD 13/03/91--------- £ SI 18200@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | CHARVO S.A. |
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030079 | Toys 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |