CHARGELOGIC LIMITED - Other retail sale of food in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Chargelogic Ltd

CHARGELOGIC LIMITED was founded on 1998-02-20 and has its registered office in Egham. The organisation's status is listed as "Active". Chargelogic Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CHARGELOGIC LIMITED

18 CLANDON AVE CLANDON AVENUE EGHAM TW20 8LP Other companies in TW18

Filing Information

Company Number		03514070
Company ID Number		03514070
Date formed		1998-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB710995917

Last Datalog update:	2024-05-05 14:03:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARGELOGIC LIMITED

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Companies with same name CHARGELOGIC LIMITED

The following companies were found which have the same name as CHARGELOGIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Chargelogic LLC	Maryland	Unknown

Company Officers of CHARGELOGIC LIMITED

Current Directors

Officer	Role	Date Appointed
JHB ACCOUNTANCY SERVICES	Company Secretary	2016-03-23
PHILIP THOMPSON	Director	1999-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KINGS MILL PRACTICE LTD	Company Secretary	2012-02-09	2016-03-23
LYNN BARRIE THOMPSON	Director	2004-03-01	2015-01-26
KINGS MILL PRACTICE LTD	Company Secretary	2009-03-24	2012-02-09
ERIC THOMPSON	Company Secretary	1998-02-27	2009-03-24
ERIC THOMPSON	Director	1998-02-27	1999-02-22
JOYCE THOMPSON	Director	1998-02-27	1999-02-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-02-20	1998-02-27
INSTANT COMPANIES LIMITED	Nominated Director	1998-02-20	1998-02-27

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.

Date	Document Type	Document Description
2024-05-01		28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-09		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-19	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-06	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 72 Grove Road Chertsey Surrey KT16 9DJ England
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AP03	Appointment of Jhb Accountancy Services as company secretary on 2016-03-23
2016-03-31	TM02	Termination of appointment of Kings Mill Practice Ltd on 2016-03-23
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM Burma House, Station Path Staines Middlesex TW18 4LA
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	08/02/15 ANNUAL RETURN FULL LIST
2015-04-30	CH01	Director's details changed for Philip Thompson on 2015-01-26
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN BARRIE THOMPSON
2014-10-17	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	08/02/13 ANNUAL RETURN FULL LIST
2013-03-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP SMITH & CO LTD
2013-03-27	AP04	Appointment of corporate company secretary Kings Mill Practice Ltd
2012-11-30	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-11-08	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	MG01	Particulars of a mortgage or charge / charge no: 2
2010-04-23	AR01	08/02/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMPSON / 01/10/2009
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARRIE THOMPSON / 01/10/2009
2010-04-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009
2009-12-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-11	88(2)	AD 10/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-04-03	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-25	288b	APPOINTMENT TERMINATED SECRETARY ERIC THOMPSON
2009-03-25	288a	SECRETARY APPOINTED PHILIP SMITH & CO LTD
2008-12-23	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-03	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-11	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-02	288a	NEW DIRECTOR APPOINTED
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY UXBRIDGE MIDDLESEX UB8 2FX
2004-05-17	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-28	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-05	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 1 HIGH STREET COBHAM SURREY KT11 3EL
2000-04-26	363s	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-11-29	(W)ELRES	S386 DIS APP AUDS 22/10/99
1999-11-29	(W)ELRES	S366A DISP HOLDING AGM 22/10/99
1999-11-26	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-24	288a	NEW DIRECTOR APPOINTED
1999-02-26	288b	DIRECTOR RESIGNED
1999-02-26	288b	DIRECTOR RESIGNED
1999-02-22	363s	RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-03-04	288a	NEW DIRECTOR APPOINTED
1998-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-04	288b	SECRETARY RESIGNED
1998-03-04	288b	DIRECTOR RESIGNED
1998-02-20	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHARGELOGIC 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 CHARGELOGIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-04-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 215,689
Creditors Due Within One Year	2012-02-28	£ 229,474

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 CHARGELOGIC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 6,722
Cash Bank In Hand	2012-02-28	£ 18,680
Current Assets	2013-02-28	£ 277,422
Current Assets	2012-02-28	£ 283,953
Debtors	2013-02-28	£ 6,665
Debtors	2012-02-28	£ 49,283
Shareholder Funds	2013-02-28	£ 61,893
Shareholder Funds	2012-02-28	£ 55,634
Stocks Inventory	2013-02-28	£ 264,035
Stocks Inventory	2012-02-28	£ 215,990
Tangible Fixed Assets	2012-02-28	£ 1,155

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARGELOGIC LIMITED registering or being granted any patents

Domain Names

CHARGELOGIC LIMITED owns 1 domain names.

adrenalinsport.co.uk

Trademarks

We have not found any records of CHARGELOGIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARGELOGIC 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 (47290 - Other retail sale of food in specialised stores) as CHARGELOGIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARGELOGIC 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 CHARGELOGIC 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 CHARGELOGIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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