CHARMBECK LIMITED - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Charmbeck Ltd

CHARMBECK LIMITED was founded on 1985-11-12 and has its registered office in Dereham. The organisation's status is listed as "Active". Charmbeck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARMBECK LIMITED

THE BAWDESWELL GARDEN CENTRE NORWICH ROAD, BAWDESWELL DEREHAM NORFOLK NR20 4RZ Other companies in NR20

Filing Information

Company Number		01957352
Company ID Number		01957352
Date formed		1985-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB525333074

Last Datalog update:	2024-04-06 20:35:23
Primary Source:	Companies House

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Company Officers of CHARMBECK LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH MARY UNDERWOOD	Company Secretary	2000-02-28
SALLY ANN ROBERTSON	Director	2017-01-01
JUDITH MARY UNDERWOOD	Director	2000-02-28
PETER DAVID GRAY UNDERWOOD	Director	1991-07-02
ROBERT UNDERWOOD	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGO HEATHER ONSLOW	Company Secretary	1991-07-02	2000-02-28
MARGO HEATHER ONSLOW	Director	1991-07-02	2000-02-28
ROSLYN MARY UNDERWOOD	Director	1991-07-02	2000-02-28
HELEN MARY VINSEN	Director	1997-08-04	2000-02-28
VERA ALICE UNDERWOOD	Director	1991-07-02	1995-08-25
JESSE WILFRED UNDERWOOD	Director	1991-07-02	1994-10-13

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.

Date	Document Type	Document Description
2024-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-17		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-03		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	AP01	DIRECTOR APPOINTED MR KEVIN MORRIS
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-07-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-31	SH08	Change of share class name or designation
2021-07-31	RES12	Resolution of varying share rights or name
2021-07-30	SH10	Particulars of variation of rights attached to shares
2021-07-20	SH01	19/07/21 STATEMENT OF CAPITAL GBP 1300.3
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-02-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 1300
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-17	AP01	DIRECTOR APPOINTED MR ROBERT UNDERWOOD
2017-07-17	AP01	DIRECTOR APPOINTED MRS SALLY ANN ROBERTSON
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019573520006
2016-11-08	RES12	Resolution of varying share rights or name
2016-11-08	RES01	ADOPT ARTICLES 18/10/2016
2016-10-31	SH08	Change of share class name or designation
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1300
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-11-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1300
2015-07-30	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1300
2014-08-29	AR01	17/07/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	17/07/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-10-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	18/06/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GRAY UNDERWOOD / 18/06/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY UNDERWOOD / 18/06/2010
2010-03-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-08	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-14	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-20	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-14	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-25	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-29	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-15	288b	DIRECTOR RESIGNED
2000-03-15	288b	DIRECTOR RESIGNED
2000-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-15	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 47 MOUNT PLEASANT NORWICH NORFOLK NR2 2DQ
2000-03-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-19	363s	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11	363s	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1997-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-11	288a	NEW DIRECTOR APPOINTED
1997-07-23	363s	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1996-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11	363s	RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-18	288	DIRECTOR RESIGNED
1995-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-11	363s	RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1994-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/94 FROM: THE OAKS GURNEY LANE CRINGLEFORD NORWICH NORFOLK NR4 7SB
1994-11-18	288	DIRECTOR RESIGNED
1994-07-25	363s	RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-08	363s	RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHARMBECK 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 CHARMBECK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-22	Outstanding	LLOYDS BANK PLC
MORTGAGE	2009-10-13	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2000-06-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-06-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1996-01-29	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1986-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2020-06-30

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 CHARMBECK LIMITED

Intangible Assets

Patents

We have not found any records of CHARMBECK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARMBECK LIMITED

Trademarks

We have not found any records of CHARMBECK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARMBECK 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as CHARMBECK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARMBECK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARMBECK 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 CHARMBECK 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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