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Home > England & Wales Companies > CHARMS BATHROOMS AND KITCHENS LTD
Company Information for

CHARMS BATHROOMS AND KITCHENS LTD

UNITS 1/2, BEECH AVENUE BUSINESS PARK, BEECH AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8DS,
Company Registration Number
04287083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charms Bathrooms And Kitchens Ltd
CHARMS BATHROOMS AND KITCHENS LTD was founded on 2001-09-13 and has its registered office in Beech Avenue, Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Charms Bathrooms And Kitchens Ltd is a Private Limited Company registered in United Kingdom 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
CHARMS BATHROOMS AND KITCHENS LTD
 
Legal Registered Office
UNITS 1/2
BEECH AVENUE BUSINESS PARK
BEECH AVENUE, HARROGATE
NORTH YORKSHIRE
HG2 8DS
Other companies in HG2
 
Previous Names
S.H. MARTIN LIMITED03/08/2006
Filing Information
Company Number 04287083
Company ID Number 04287083
Date formed 2001-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779923952  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMS BATHROOMS AND KITCHENS LTD
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Company Officers of CHARMS BATHROOMS AND KITCHENS LTD

Current Directors
Officer Role Date Appointed
RACHEL FRANCES CAROLINE MARTIN
Company Secretary 2001-09-14
RACHEL FRANCES CAROLINE MARTIN
Director 2001-09-14
SIMON HARRISON MARTIN
Director 2001-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER VICTOR STEWART
Director 2004-04-27 2005-10-14
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2001-09-13 2001-09-14
YORK PLACE COMPANY NOMINEES LIMITED
Director 2001-09-13 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARRISON MARTIN SALLE DE BAIN INSTALLATIONS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-12-12

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
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-13DS01APPLICATION FOR STRIKING-OFF
2018-03-07AA30/11/17 TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-05-25AA30/11/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-16AA30/11/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-17AR0130/06/15 FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES CAROLINE MARTIN / 19/04/2013
2015-03-19AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-19AA01PREVEXT FROM 30/09/2014 TO 30/11/2014
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-02AR0130/06/14 FULL LIST
2013-11-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 FULL LIST
2013-05-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-19AR0130/06/12 FULL LIST
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-02AR0130/06/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-31AR0130/06/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES CAROLINE MARTIN / 30/06/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03CERTNMCOMPANY NAME CHANGED S.H. MARTIN LIMITED CERTIFICATE ISSUED ON 03/08/06
2006-07-27363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16122£ IC 2500/2000 14/10/05 £ SR 500@1=500
2005-11-02288bDIRECTOR RESIGNED
2005-07-27363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-04288cDIRECTOR'S PARTICULARS CHANGED
2004-11-0488(2)RAD 30/09/04--------- £ SI 500@1=500 £ IC 2000/2500
2004-06-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-04288aNEW DIRECTOR APPOINTED
2003-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-12RES04NC INC ALREADY ADJUSTED 16/10/01
2003-11-12123NC INC ALREADY ADJUSTED 30/09/03
2003-11-12122CONSO 16/10/01
2003-11-12123NC INC ALREADY ADJUSTED 16/10/01
2003-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-12RES04£ NC 5000/51000 30/09/
2003-11-1288(2)RAD 16/10/01--------- £ SI 1999@1
2003-07-17363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01RES04£ NC 500/5000 16/10/0
2002-11-01123NC INC ALREADY ADJUSTED 16/10/01
2002-10-08363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 12 YORK PLACE LEEDS LS1 2DS
2001-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20288bSECRETARY RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store


Licences & Regulatory approval
We could not find any licences issued to CHARMS BATHROOMS AND KITCHENS 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 CHARMS BATHROOMS AND KITCHENS LTD
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
RENT DEPOSIT DEED 2002-05-14 Outstanding MONTPELLIER HOLDINGS LIMITED
FIXED AND FLOATING CHARGE 2001-10-16 Satisfied SKIPTON BUSINESS FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-09-30 £ 1,000
Creditors Due Within One Year 2013-09-30 £ 144,604
Creditors Due Within One Year 2012-09-30 £ 138,108
Creditors Due Within One Year 2012-09-30 £ 138,108
Creditors Due Within One Year 2011-09-30 £ 139,120
Provisions For Liabilities Charges 2013-09-30 £ 1,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 CHARMS BATHROOMS AND KITCHENS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2,000
Called Up Share Capital 2012-09-30 £ 2,000
Called Up Share Capital 2012-09-30 £ 2,000
Called Up Share Capital 2011-09-30 £ 2,000
Cash Bank In Hand 2013-09-30 £ 4,666
Cash Bank In Hand 2012-09-30 £ 9,683
Cash Bank In Hand 2012-09-30 £ 9,683
Cash Bank In Hand 2011-09-30 £ 4,821
Current Assets 2013-09-30 £ 124,091
Current Assets 2012-09-30 £ 137,310
Current Assets 2012-09-30 £ 137,310
Current Assets 2011-09-30 £ 138,665
Debtors 2013-09-30 £ 40,252
Debtors 2012-09-30 £ 38,346
Debtors 2012-09-30 £ 38,346
Debtors 2011-09-30 £ 56,309
Secured Debts 2012-09-30 £ 1,010
Secured Debts 2012-09-30 £ 1,010
Secured Debts 2011-09-30 £ 6,799
Shareholder Funds 2012-09-30 £ 6,225
Shareholder Funds 2012-09-30 £ 6,225
Shareholder Funds 2011-09-30 £ 7,710
Stocks Inventory 2013-09-30 £ 79,173
Stocks Inventory 2012-09-30 £ 89,281
Stocks Inventory 2012-09-30 £ 89,281
Stocks Inventory 2011-09-30 £ 77,535
Tangible Fixed Assets 2013-09-30 £ 12,452
Tangible Fixed Assets 2012-09-30 £ 7,342
Tangible Fixed Assets 2012-09-30 £ 7,342
Tangible Fixed Assets 2011-09-30 £ 9,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMS BATHROOMS AND KITCHENS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMS BATHROOMS AND KITCHENS LTD
Trademarks
We have not found any records of CHARMS BATHROOMS AND KITCHENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMS BATHROOMS AND KITCHENS 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 (43220 - Plumbing, heat and air-conditioning installation) as CHARMS BATHROOMS AND KITCHENS LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CHARMS BATHROOMS AND KITCHENS 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 CHARMS BATHROOMS AND KITCHENS 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 CHARMS BATHROOMS AND KITCHENS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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