Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > CHARLTON DESIGN CONSULTANTS LIMITED
Company Information for CHARLTON DESIGN CONSULTANTS LIMITED
NR BISHOP STORTFORD, HERTFORDSHIRE, CM22 7HX,
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Company Registration Number
 06676617 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Charlton Design Consultants Ltd
CHARLTON DESIGN CONSULTANTS LIMITED was founded on 2008-08-19 and had its registered office in Nr Bishop Stortford. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLTON DESIGN CONSULTANTS LIMITED | |
| Legal Registered Office | |
| NR BISHOP STORTFORD HERTFORDSHIRE CM22 7HX Other companies in CM22 | |
Filing Information
| Company Number | 06676617 | |
|---|---|---|
| Date formed | 2008-08-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 10:45:33 |
| Companies House |
|
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Company Officers of CHARLTON DESIGN CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIULIA LAWLESS |
||
GEOFFREY ARTHUR LAWLESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLTON DESIGN SOLUTIONS LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JULIA LAWLESS / 19/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH UNITED KINGDOM | |
| 288a | SECRETARY APPOINTED MRS JULIA LAWLESS | |
| 288a | DIRECTOR APPOINTED MR GEOFFREY LAWLESS | |
| 288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to CHARLTON DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARLTON DESIGN CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLTON DESIGN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 12,980 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 9,827 |
Creditors and other liabilities
Filed Financial Reports
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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 CHARLTON DESIGN CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 1,561 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 1,053 |
| Current Assets | 2012-08-31 | £ 13,196 |
| Current Assets | 2011-08-31 | £ 10,899 |
| Debtors | 2012-08-31 | £ 11,635 |
| Debtors | 2011-08-31 | £ 9,846 |
| Shareholder Funds | 2011-08-31 | £ 1,353 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARLTON DESIGN CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLTON DESIGN CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for CHARLTON DESIGN CONSULTANTS 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 (71129 - Other engineering activities) as CHARLTON DESIGN CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON DESIGN CONSULTANTS 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 CHARLTON DESIGN CONSULTANTS 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 CHARLTON DESIGN CONSULTANTS 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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