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Company Information for

CHARMS OF OLD LIMITED

43A ST. MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS,
Company Registration Number
05436044
Private Limited Company
Active

Company Overview

About Charms Of Old Ltd
CHARMS OF OLD LIMITED was founded on 2005-04-26 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Charms Of Old Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARMS OF OLD LIMITED
 
Legal Registered Office
43A ST. MARYS ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DS
Other companies in LE16
 
Filing Information
Company Number 05436044
Company ID Number 05436044
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMS OF OLD LIMITED
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Company Officers of CHARMS OF OLD LIMITED

Current Directors
Officer Role Date Appointed
DEBRA SCHOFIELD
Company Secretary 2005-04-26
DEBRA SCHOFIELD
Director 2005-04-26
JOEL SCHOFIELD
Director 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA SCHOFIELD KINKY MINX LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-12-12
JOEL SCHOFIELD KINKY MINX LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-12-12

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
2024-05-01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-14AR0126/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 178 London Road Leicester LE2 1ND England
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 43a St. Marys Road Market Harborough Leicestershire LE16 7DS United Kingdom
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0126/04/11 ANNUAL RETURN FULL LIST
2010-11-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL SCHOFIELD / 01/01/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SCHOFIELD / 01/01/2010
2009-07-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-22363aReturn made up to 26/04/09; full list of members
2009-05-22287Registered office changed on 22/05/2009 from 3 royds avenue heysham morecambe lancs LA3 1PA
2009-02-04AA30/04/08 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-03AA30/04/07 TOTAL EXEMPTION FULL
2007-05-23363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: UNIT 10, SUTTON COURT, BATH STREET, MARKET HARBOROUGH LEICS LE16 9EQ
2006-07-18AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-26363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-04-26NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




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

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Creditors
Creditors Due Within One Year 2012-05-01 £ 3,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHARMS OF OLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20
Cash Bank In Hand 2012-05-01 £ 395
Cash Bank In Hand 2012-04-30 £ 471
Cash Bank In Hand 2011-04-30 £ 1,116
Current Assets 2012-05-01 £ 3,395
Current Assets 2012-04-30 £ 4,471
Current Assets 2011-04-30 £ 7,616
Fixed Assets 2012-04-30 £ 271
Fixed Assets 2011-04-30 £ 361
Shareholder Funds 2012-05-01 £ 245
Shareholder Funds 2012-04-30 £ 876
Shareholder Funds 2011-04-30 £ 5,045
Stocks Inventory 2012-05-01 £ 3,000
Stocks Inventory 2012-04-30 £ 4,000
Stocks Inventory 2011-04-30 £ 6,500
Tangible Fixed Assets 2012-04-30 £ 271
Tangible Fixed Assets 2011-04-30 £ 361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMS OF OLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMS OF OLD LIMITED
Trademarks
We have not found any records of CHARMS OF OLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMS OF OLD 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CHARMS OF OLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARMS OF OLD 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 CHARMS OF OLD 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 CHARMS OF OLD 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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