CHARMWOOD FURNITURE LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Charmwood Furniture Ltd

CHARMWOOD FURNITURE LIMITED was founded on 2004-11-17 and has its registered office in Appley Bridge. The organisation's status is listed as "Liquidation". Charmwood Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARMWOOD FURNITURE LIMITED

C/O FOCUS INSOLVENCY GROUP SKULL HOUSE APPLEY BRIDGE WIGAN WN6 9DW Other companies in L3

Filing Information

Company Number		05289056
Company ID Number		05289056
Date formed		2004-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2021
Account next due		31/08/2023
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB300893520~~

Last Datalog update:	2023-11-06 14:30:24
Primary Source:	Companies House

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

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Company Officers of CHARMWOOD FURNITURE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RYAN	Company Secretary	2007-07-24
IAN RYAN	Director	2004-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MARTIN	Company Secretary	2004-11-17	2006-02-22
PAUL MARTIN	Director	2004-11-17	2006-02-22
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2004-11-17	2004-11-17
ONLINE NOMINEES LIMITED	Nominated Director	2004-11-17	2004-11-17

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
2024-10-29		Voluntary liquidation Statement of receipts and payments to 2024-10-16
2023-10-24		Notice to Registrar of Companies of Notice of disclaimer
2023-10-23		Voluntary liquidation Statement of affairs
2023-10-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-23		Appointment of a voluntary liquidator
2023-10-23		REGISTERED OFFICE CHANGED ON 23/10/23 FROM 111 Mount Pleasant Liverpool L3 5TF
2023-01-03		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-16	DISS40	Compulsory strike-off action has been discontinued
2016-11-15	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-12-02	DISS40	Compulsory strike-off action has been discontinued
2015-12-01	GAZ1	FIRST GAZETTE
2015-12-01	GAZ1	FIRST GAZETTE
2015-11-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-10-15	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	17/11/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	Director's details changed for Ian Ryan on 2009-11-20
2009-11-16	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-12-23	AA	30/11/06 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-11-27	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-31	288a	NEW SECRETARY APPOINTED
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-20	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-03-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-25	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-11-26	288b	SECRETARY RESIGNED
2004-11-26	288b	DIRECTOR RESIGNED
2004-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	88(2)R	AD 18/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17	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

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to CHARMWOOD FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-10-20
Resolutions for Winding-up	2023-10-20

Fines / Sanctions

No fines or sanctions have been issued against CHARMWOOD FURNITURE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CHARMWOOD FURNITURE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.73	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors

Creditors Due Within One Year	2011-12-01	£ 48,177

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 CHARMWOOD FURNITURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Current Assets	2011-12-01	£ 15,104
Debtors	2011-12-01	£ 104
Stocks Inventory	2011-12-01	£ 15,000
Tangible Fixed Assets	2011-12-01	£ 362

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CHARMWOOD FURNITURE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CHARMWOOD FURNITURE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as CHARMWOOD FURNITURE LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where CHARMWOOD FURNITURE 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 CHARMWOOD FURNITURE 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 CHARMWOOD FURNITURE 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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