Company Information for CHARLES (GLASSWARE) LIMITED
UNIT 3 ACAN BUSINESS PARK, GARRARD WAY, KETTERING, NORTHANTS, NN16 8TD,
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Company Registration Number
00951429
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHARLES (GLASSWARE) LIMITED | |
Legal Registered Office | |
UNIT 3 ACAN BUSINESS PARK GARRARD WAY KETTERING NORTHANTS NN16 8TD Other companies in NN16 | |
Company Number | 00951429 | |
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Company ID Number | 00951429 | |
Date formed | 1969-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 05:40:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ABERY |
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ANDREW ABERY |
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DEREK GRAHAM EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORANDA LIMITED |
Company Secretary | ||
RICHARD JAMES COOKMAN |
Director | ||
DEREK GRAHAM EVANS |
Director | ||
IAN ANDREW ROSE |
Company Secretary | ||
ANDREW MAGSON |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
CAROL JAYNE NUNN |
Company Secretary | ||
DAVID RICHARD SOWERBY |
Director | ||
PATRICIA ANN KINGDON |
Company Secretary | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
WILLIAM HENRY MCCRACKEN BAILIE |
Director | ||
ANDREW JOHN HUME |
Director | ||
TERRANCE HOLLOWAY |
Director | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
CLIVE GRENVILLE ALAN WAUGH |
Director | ||
DAVID RICHARD SOWERBY |
Company Secretary | ||
PETER ANTHONY BRYAN |
Director | ||
DEREK GRAHAM EVANS |
Company Secretary | ||
GEORGINA MARGARET WAUGH |
Director | ||
JEAN BETTY WAUGH |
Director | ||
RALPH CHARLES DUDLEY WAUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.J.E. PLASTIC DEVELOPMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
BREWDAY LIMITED | Director | 2017-05-19 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
CELLI GROUP (UK) LIMITED | Director | 2017-05-19 | CURRENT | 1996-07-29 | Active | |
ADS2 LONGBOROUGH LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CELLI INTERNATIONAL LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
ADS2 LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN FARRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAHAM EVANS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Andrew Abery as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DORANDA LIMITED | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/11 FROM C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP | |
AP01 | DIRECTOR APPOINTED MR DEREK EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ABERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 09/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE | |
AP04 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT | |
288a | SECRETARY APPOINTED IAN ANDREW ROSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL NUNN | |
363a | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP | |
363s | RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CHARLES (GLASSWARE) LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Debtors | 2013-03-31 | £ 1,000 |
Debtors | 2012-03-31 | £ 1,000 |
Shareholder Funds | 2013-03-31 | £ 1,000 |
Shareholder Funds | 2012-03-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLES (GLASSWARE) LIMITED 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. |