Company Information for CHARMS BATHROOMS AND KITCHENS LTD
UNITS 1/2, BEECH AVENUE BUSINESS PARK, BEECH AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8DS,
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Company Registration Number
04287083
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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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 | ||
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Company Number | 04287083 | |
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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 |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL FRANCES CAROLINE MARTIN |
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RACHEL FRANCES CAROLINE MARTIN |
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SIMON HARRISON MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER VICTOR STEWART |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALLE DE BAIN INSTALLATIONS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES CAROLINE MARTIN / 19/04/2013 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2014 TO 30/11/2014 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES CAROLINE MARTIN / 30/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED S.H. MARTIN LIMITED CERTIFICATE ISSUED ON 03/08/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
122 | £ IC 2500/2000 14/10/05 £ SR 500@1=500 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/09/04--------- £ SI 500@1=500 £ IC 2000/2500 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 16/10/01 | |
123 | NC INC ALREADY ADJUSTED 30/09/03 | |
122 | CONSO 16/10/01 | |
123 | NC INC ALREADY ADJUSTED 16/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000/51000 30/09/ | |
88(2)R | AD 16/10/01--------- £ SI 1999@1 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
RES04 | £ NC 500/5000 16/10/0 | |
123 | NC INC ALREADY ADJUSTED 16/10/01 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MONTPELLIER HOLDINGS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
Creditors Due After One Year | 2011-09-30 | £ 1,000 |
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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
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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
Called Up Share Capital | 2013-09-30 | £ 2,000 |
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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
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:
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. |