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Home > England & Wales Companies > K. CHARLES & CO. LIMITED
Company Information for

K. CHARLES & CO. LIMITED

UNIT 2 RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
Company Registration Number
01633347
Private Limited Company
Liquidation

Company Overview

About K. Charles & Co. Ltd
K. CHARLES & CO. LIMITED was founded on 1982-05-05 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". K. Charles & Co. 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
K. CHARLES & CO. LIMITED
 
Legal Registered Office
UNIT 2 RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB
Other companies in B24
 
Filing Information
Company Number 01633347
Company ID Number 01633347
Date formed 1982-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-05 01:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K. CHARLES & CO. LIMITED
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Company Officers of K. CHARLES & CO. LIMITED

Current Directors
Officer Role Date Appointed
ANDROULLA HARALAMBOUS
Company Secretary 1992-11-10
ANDROULLA HARALAMBOUS
Director 1992-11-10
KALLIS HARALAMBOUS
Director 1992-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALLIS HARALAMBOUS NEAT GAS BURNERS LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active - Proposal to Strike off

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
2022-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2022-04-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-01
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-06-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 359-375 Tyburn Road Erdington Birmingham B24 8HJ
2019-05-25LIQ02Voluntary liquidation Statement of affairs
2019-05-25600Appointment of a voluntary liquidator
2019-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-02
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-27AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-03-01AR0101/11/12 ANNUAL RETURN FULL LIST
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0101/11/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0101/11/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0101/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KALLIS HARALAMBOUS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA HARALAMBOUS / 05/11/2009
2009-06-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-22363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-09363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-10363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ
2004-01-15363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-19363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-19363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-13363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-01363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-12363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-22363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-14363aRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1997-04-28287REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 381/385 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ
1996-03-08AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-17363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-15363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-02363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-12363aRETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-07-10AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-04-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1991-12-16363bRETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
1991-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-08-07123£ NC 100/50000 29/06/91
1991-08-07ORES04NC INC ALREADY ADJUSTED 29/06/91
1991-08-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/91
1991-08-0788(2)RAD 15/07/91--------- £ SI 19900@1=19900 £ IC 100/20000
1990-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-12-06363RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS
1990-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1990-02-09363RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to K. CHARLES & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-06-03
Appointmen2019-05-10
Resolution2019-05-10
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against K. CHARLES & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K. CHARLES & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-10-31 £ 200,591
Creditors Due Within One Year 2011-10-31 £ 224,806
Provisions For Liabilities Charges 2012-10-31 £ 4,232
Provisions For Liabilities Charges 2011-10-31 £ 4,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 K. CHARLES & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 20,000
Called Up Share Capital 2011-10-31 £ 20,000
Cash Bank In Hand 2012-10-31 £ 175,706
Cash Bank In Hand 2011-10-31 £ 225,212
Current Assets 2012-10-31 £ 407,428
Current Assets 2011-10-31 £ 431,137
Debtors 2012-10-31 £ 101,235
Debtors 2011-10-31 £ 93,443
Shareholder Funds 2012-10-31 £ 227,934
Shareholder Funds 2011-10-31 £ 228,270
Stocks Inventory 2012-10-31 £ 130,487
Stocks Inventory 2011-10-31 £ 112,482
Tangible Fixed Assets 2012-10-31 £ 25,329
Tangible Fixed Assets 2011-10-31 £ 26,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K. CHARLES & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K. CHARLES & CO. LIMITED
Trademarks
We have not found any records of K. CHARLES & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K. CHARLES & CO. 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as K. CHARLES & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K. CHARLES & CO. 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyK. CHARLES & CO. LIMITEDEvent Date2021-06-03
 
Initiating party Event TypeAppointmen
Defending partyK. CHARLES & CO. LIMITEDEvent Date2019-05-10
Name of Company: K. CHARLES & CO. LIMITED Company Number: 01633347 Nature of Business: Catering Supplies Registered office: 359-375 Tyburn Road, Erdington, Birmingham, B24 8HJ to be changed Unit 2, Ra…
 
Initiating party Event TypeResolution
Defending partyK. CHARLES & CO. LIMITEDEvent Date2019-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyK. CHARLES & CO. LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K. CHARLES & CO. 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 K. CHARLES & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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