Active
Company Information for DAVID CHARLES LIMITED
UNIT 4, URE BANK MALTINGS, RIPON, NORTH YORKSHIRE, HG4 1AE,
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Company Registration Number
04009711
Private Limited Company
Active |
Company Name | ||||
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DAVID CHARLES LIMITED | ||||
Legal Registered Office | ||||
UNIT 4 URE BANK MALTINGS RIPON NORTH YORKSHIRE HG4 1AE Other companies in YO1 | ||||
Previous Names | ||||
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Company Number | 04009711 | |
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Company ID Number | 04009711 | |
Date formed | 2000-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB500535005 |
Last Datalog update: | 2024-05-05 12:32:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVID CHARLES (OXFORD) LIMITED | 2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JY | Active | Company formed on the 2012-12-21 | |
DAVID CHARLES (PINNER) LTD | 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA | Dissolved | Company formed on the 2011-09-27 | |
DAVID CHARLES HIGGINS LIMITED | 3 GLEN INNES COLLEGE ROAD SANDHURST BERKSHIRE GU47 0QJ | Dissolved | Company formed on the 2014-04-14 | |
DAVID CHARLES (SYMES PROPERTIES) LIMITED | 61A MAYPOLE LANE BIRMINGHAM B14 5JT | Liquidation | Company formed on the 1927-07-25 | |
DAVID CHARLES (U.K.) LIMITED | 1074 LONDON ROAD THORNTON HEATH SURREY CR7 7ND | Active | Company formed on the 1988-04-20 | |
DAVID CHARLES ACTUARIAL CONTRACTING AND ENTERPRISES LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2007-11-19 | |
DAVID CHARLES ASSOCIATES LIMITED | OLD BANK HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS | Active | Company formed on the 2009-02-11 | |
DAVID CHARLES CHILDRENS WEAR LIMITED | 169 HIGH STREET BARNET EN5 5SU | Active | Company formed on the 1971-03-31 | |
DAVID CHARLES CLUGGIE C1164 LTD | UNIT 6 QUEBEC WHARF 14 THOMAS ROAD LONDON E14 7AF | Active | Company formed on the 2003-07-25 | |
DAVID CHARLES CONSULTING (BEVERLEY) LIMITED | 60 ROWAN AVENUE BEVERLEY HU17 9UN | Active | Company formed on the 1998-09-08 | |
DAVID CHARLES ESTATES LIMITED | 2ND FLOOR, 163-164 MOULSHAM STREET, CHELMSFORD STREET, CHELMSFORD ESSEX CM2 0LD | Dissolved | Company formed on the 1997-08-21 | |
DAVID CHARLES GARDENS LIMITED | Station House Midland Drive Sutton Coldfield B72 1TU | Active | Company formed on the 2003-02-18 | |
DAVID CHARLES HAIR & BEAUTY STUDIOS LLP | 29 BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1RG | Active | Company formed on the 2006-11-17 | |
DAVID CHARLES HOMES LIMITED | GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH | Dissolved | Company formed on the 1997-10-06 | |
DAVID CHARLES INTERIORS LIMITED | MAYPOLE SAWMILLS, 61A, MAYPOLE LANE, 61A, MAYPOLE LANE, BIRMINGHAM 14 | Dissolved | Company formed on the 1934-01-12 | |
DAVID CHARLES LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA | Dissolved | Company formed on the 2002-03-25 | |
DAVID CHARLES PROPERTY CONSULTANTS LTD | 8 PETERBOROUGH ROAD HARROW HA1 2BQ | Active | Company formed on the 2010-07-23 | |
DAVID CHARLES PSYCHIC (2013) LIMITED | WEST DOWN LODGE BRADWORTHY HOLSWORTHY DEVON EX22 7RZ | Dissolved | Company formed on the 2013-01-17 | |
DAVID CHARLES PSYCHIC LIMITED | WEST DOWN LODGE BRADWORTHY HOLSWORTHY DEVON EX22 7RZ | Active | Company formed on the 2013-01-21 | |
DAVID CHARLES TAYLOR LIMITED | 129 HYDETHORPE ROAD BALHAM BALHAM LONDON SW12 0JF | Dissolved | Company formed on the 2010-06-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES CARASS |
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DAVID CHARLES CARASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH MELANIE CARASS |
Director | ||
JOHN ANDREW WEBSTER |
Director | ||
RUTH MELANIE CARASS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM Club Chambers Museum Street York North Yorkshire YO1 7DN | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI CARASS | |
PSC07 | CESSATION OF JODI CARASS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
CH01 | Director's details changed for David Charles Carass on 2021-06-07 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 120 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 04/01/2017 | |
CERTNM | Company name changed taste kitchens LIMITED\certificate issued on 01/02/17 | |
RES15 | CHANGE OF COMPANY NAME 26/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/09/2015 | |
CERTNM | Company name changed david charles (ripon) LIMITED\certificate issued on 16/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Charles Carass on 2011-08-31 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CARASS / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARASS / 26/04/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CARASS | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MELANIE CARASS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARASS / 09/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CARASS / 31/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CARASS / 31/05/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WEBSTER | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 4 URE BANK MALTINGS RIPON HG4 1AE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | |
288b | SECRETARY 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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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 DAVID CHARLES LIMITED
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as DAVID CHARLES 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. |