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Company Information for

LICHARZ LTD

34 LANCHESTER WAY, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH,
Company Registration Number
02320354
Private Limited Company
Active

Company Overview

About Licharz Ltd
LICHARZ LTD was founded on 1988-11-22 and has its registered office in Daventry. The organisation's status is listed as "Active". Licharz Ltd 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
LICHARZ LTD
 
Legal Registered Office
34 LANCHESTER WAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PH
Other companies in NN11
 
Previous Names
R.S.T. PLASTICS LTD18/11/2003
SUPATECH PLASTICS LTD30/01/2001
Filing Information
Company Number 02320354
Company ID Number 02320354
Date formed 1988-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747715406  
Last Datalog update: 2020-05-19 17:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICHARZ LTD
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Companies with same name LICHARZ LTD
The following companies were found which have the same name as LICHARZ LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LICHARZ, INC. 12 JOHN WALSH BLVD. PO BOX 2036 PEEKSKILL NEW YORK 10566 Active Company formed on the 1995-05-01

Company Officers of LICHARZ LTD

Current Directors
Officer Role Date Appointed
SYLVIA ANN CHARLES
Company Secretary 2004-01-02
MARC WALTER-LICHARZ
Director 2004-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE CHARLES
Company Secretary 1994-01-01 2004-01-02
PAUL CHARLES
Director 2003-09-01 2004-01-02
PETER NEAL WORTH
Director 2000-10-01 2004-01-02
PAUL CHARLES
Director 1991-12-31 2003-07-31
KEITH MICHAEL HOWLETT
Company Secretary 1991-12-31 1994-01-01
EVELYN HOWLETT
Director 1991-12-31 1993-11-01
PETER HOWLETT
Director 1991-12-31 1992-08-11

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
2020-03-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 447931
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 447931
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 447931
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 447931
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Marc Walter-Licharz on 2009-12-31
2009-11-3088(3)Particulars of contract relating to shares
2009-11-11SH0131/12/08 STATEMENT OF CAPITAL GBP 447931
2009-11-11MISCForm 123 increasing auth cap by £400,000 31/12/08
2009-11-11SH10Particulars of variation of rights attached to shares
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM DAIMLER CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QJ
2008-02-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-15123NC INC ALREADY ADJUSTED 01/01/06
2007-09-15RES04£ NC 1000/100000 01/01
2007-09-0588(2)RAD 01/01/06--------- £ SI 97831@1
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288bSECRETARY RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/04
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-11-18CERTNMCOMPANY NAME CHANGED R.S.T. PLASTICS LTD CERTIFICATE ISSUED ON 18/11/03
2003-08-18288bDIRECTOR RESIGNED
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-30CERTNMCOMPANY NAME CHANGED SUPATECH PLASTICS LTD CERTIFICATE ISSUED ON 30/01/01
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 21 CROFTERS SAWBRIDGEWORTH HERTFORDSHIRE CM21 0DE
2000-10-18288aNEW DIRECTOR APPOINTED
2000-04-25CERTNMCOMPANY NAME CHANGED FLAGSKILL LIMITED CERTIFICATE ISSUED ON 26/04/00
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/99
1999-10-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-09CERTNMCOMPANY NAME CHANGED T.K. ENGINEERING PLASTICS LIMITE D CERTIFICATE ISSUED ON 14/04/98
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LICHARZ LTD 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 LICHARZ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-02-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-01-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 638,643
Creditors Due Within One Year 2012-12-31 £ 669,771
Creditors Due Within One Year 2012-12-31 £ 669,771
Creditors Due Within One Year 2011-12-31 £ 719,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LICHARZ LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 447,931
Called Up Share Capital 2012-12-31 £ 447,931
Called Up Share Capital 2012-12-31 £ 447,931
Called Up Share Capital 2011-12-31 £ 447,931
Cash Bank In Hand 2013-12-31 £ 99,934
Cash Bank In Hand 2012-12-31 £ 105,774
Cash Bank In Hand 2012-12-31 £ 105,774
Cash Bank In Hand 2011-12-31 £ 100,074
Current Assets 2013-12-31 £ 787,253
Current Assets 2012-12-31 £ 830,814
Current Assets 2012-12-31 £ 830,814
Current Assets 2011-12-31 £ 841,788
Debtors 2013-12-31 £ 270,220
Debtors 2012-12-31 £ 271,113
Debtors 2012-12-31 £ 271,113
Debtors 2011-12-31 £ 288,475
Shareholder Funds 2013-12-31 £ 243,399
Shareholder Funds 2012-12-31 £ 236,633
Shareholder Funds 2012-12-31 £ 236,633
Shareholder Funds 2011-12-31 £ 183,636
Stocks Inventory 2013-12-31 £ 417,099
Stocks Inventory 2012-12-31 £ 453,927
Stocks Inventory 2012-12-31 £ 453,927
Stocks Inventory 2011-12-31 £ 453,239
Tangible Fixed Assets 2013-12-31 £ 94,789
Tangible Fixed Assets 2012-12-31 £ 75,590
Tangible Fixed Assets 2012-12-31 £ 75,590
Tangible Fixed Assets 2011-12-31 £ 61,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LICHARZ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LICHARZ LTD
Trademarks
We have not found any records of LICHARZ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICHARZ LTD. 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 (46900 - Non-specialised wholesale trade) as LICHARZ LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where LICHARZ LTD 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 LICHARZ LTD 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 LICHARZ LTD 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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