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Company Information for

CHARCOOL UK LIMITED

ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
07194472
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Charcool Uk Ltd
CHARCOOL UK LIMITED was founded on 2010-03-18 and had its registered office in Rochford. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
CHARCOOL UK LIMITED
 
Legal Registered Office
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS3
 
Previous Names
STEEL & STONE TRADING COMPANY LIMITED06/05/2014
Filing Information
Company Number 07194472
Date formed 2010-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-19 11:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARCOOL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLIND CROW LTD   H D G WINDOWS LIMITED   J.P. SMOOTHY & CO. LTD   L J MANAGEMENT SERVICES LIMITED   MAURICE LEE SECRETARIAL LIMITED   P J RUSHMAN LIMITED   PJR SECRETARIAL SERVICES LTD
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Company Officers of CHARCOOL UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAWRENCE PALMER
Director 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CALLUM FAULKES
Director 2014-09-01 2016-12-15
RICHARD DAVID WAKELING
Director 2014-09-01 2016-12-15
DUAN YUSEF
Director 2010-10-06 2016-12-15
TREVOR KEITH HAVILAND
Director 2010-03-18 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAWRENCE PALMER MEDWAY MARINE LTD Director 2016-08-30 CURRENT 2016-08-30 Liquidation

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
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-15DS01APPLICATION FOR STRIKING-OFF
2017-08-31PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE PALMER / 31/08/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE PALMER / 31/08/2017
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1ST FLOOR OFFICES NATWEST BANK MARKET SQUARE ROCHFORD ESSEX SS4 1AJ ENGLAND
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 18/04/2017
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 25/01/2017
2017-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 21/01/2017
2017-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2017 FROM 16 TOWERFIELD ROAD TOWERFIELD IND EST. SHOEBURYNESS ESSEX SS3 9QE
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FAULKES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WAKELING
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DUAN YUSEF
2017-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUAN YUSEF / 18/09/2016
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12AR0118/03/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-20AR0118/03/15 FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 11/02/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-02AP01DIRECTOR APPOINTED MR ANDREW CALLUM FAULKES
2014-09-02AP01DIRECTOR APPOINTED MR RICHARD DAVID WAKELING
2014-08-29SH0121/08/14 STATEMENT OF CAPITAL GBP 200
2014-08-29SH0121/08/14 STATEMENT OF CAPITAL GBP 200
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUAN YUSEF / 21/08/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 21/08/2014
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM UNIT 5 36 & 37 STAR LANE INDUSTRIAL ESTATE GREAT WAKERING ESSEX SS3 0PJ
2014-05-06RES15CHANGE OF NAME 22/04/2014
2014-05-06CERTNMCOMPANY NAME CHANGED STEEL & STONE TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 06/05/14
2014-03-25AR0118/03/14 FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUAN YUSEF / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 25/03/2014
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM UNIT 8 36 & 37 STAR LANE INDUSTRIAL ESTATE GREAT WAKERING ESSEX SS3 0PJ ENGLAND
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 46 ZIDER PASS CANVEY ISLAND ESSEX SS8 7QJ UNITED KINGDOM
2013-04-03AR0118/03/13 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0118/03/12 FULL LIST
2011-11-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0118/03/11 FULL LIST
2011-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-01AD02SAIL ADDRESS CREATED
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 01/03/2011
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 46 ZIDER PASS CANVEY ISLAND ESSEX SS8 7QJ UNITED KINGDOM
2010-12-14AP01DIRECTOR APPOINTED MR DUAN YUSEF
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HAVILAND
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UNIT 1A BRUCE GROVE WICKFORD INDUSTRIAL ESTATE WICKFORD SS11 8DB UNITED KINGDOM
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARCOOL UK 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 CHARCOOL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARCOOL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,304
Creditors Due Within One Year 2012-03-31 £ 14,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHARCOOL UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 11,843
Debtors 2012-03-31 £ 11,511
Shareholder Funds 2012-03-31 £ 6,622
Tangible Fixed Assets 2013-03-31 £ 1,255
Tangible Fixed Assets 2012-03-31 £ 9,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARCOOL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARCOOL UK LIMITED
Trademarks
We have not found any records of CHARCOOL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARCOOL UK 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 (43999 - Other specialised construction activities not elsewhere classified) as CHARCOOL UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CHARCOOL UK 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 CHARCOOL UK 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 CHARCOOL UK 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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