CHARNWOOD PUBLISHING COMPANY LIMITED - Retail sale of books in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Charnwood Publishing Company Ltd

CHARNWOOD PUBLISHING COMPANY LIMITED was founded on 1945-01-09 and has its registered office in Coalville. The organisation's status is listed as "Active - Proposal to Strike off". Charnwood Publishing Company Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CHARNWOOD PUBLISHING COMPANY LIMITED

VAUGHAN ST COALVILLE COALVILLE LE67 3GG Other companies in LE67

Filing Information

Company Number		00392384
Company ID Number		00392384
Date formed		1945-01-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-04-09
Return next due		2017-04-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

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Company Officers of CHARNWOOD PUBLISHING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RADFORD	Director	2010-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN LINEHAN	Company Secretary	2003-05-23	2017-03-14
BARBARA CHEERS	Director	1994-11-25	2017-03-14
RICHARD IAN GUTTERIDGE	Company Secretary	1991-04-08	2003-04-19
RICHARD IAN GUTTERIDGE	Director	1991-04-08	2003-04-19
GEORGE WILLIAM GUTTERIDGE	Director	1991-04-08	1994-11-08

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
2018-07-03	GAZ1	FIRST GAZETTE
2018-02-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2017
2017-12-18	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100338,PR002164
2017-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA CHEERS
2017-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN LINEHAN
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA CHEERS
2017-01-13	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100338
2016-10-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-20	AR01	09/04/16 FULL LIST
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-14	AR01	09/04/15 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-24	AR01	09/04/14 FULL LIST
2013-10-31	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-27	AR01	09/04/13 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-23	AR01	09/04/12 FULL LIST
2011-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-25	AR01	09/04/11 FULL LIST
2010-11-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11	AP01	DIRECTOR APPOINTED MARK RADFORD
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-14	AR01	09/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHEERS / 09/04/2010
2009-06-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-06-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-27	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-11	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-09-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-06	288a	NEW SECRETARY APPOINTED
2003-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-17	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-25	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-18	363s	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19	363s	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-18	363s	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-21	363s	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-17	363s	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1996-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24	363s	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-13	SRES01	ADOPT MEM AND ARTS 03/10/95
1995-04-25	363s	RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1995-01-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/94
1994-04-25	363s	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1993-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-15	363s	RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1992-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-27	363s	RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-24	363a	RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
1990-04-26	363	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1990-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-09	363	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-12-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHARNWOOD PUBLISHING COMPANY 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 CHARNWOOD PUBLISHING COMPANY 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
MORTGAGE	2011-11-26	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-11-19	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 142,672
Creditors Due Within One Year	2012-01-01	£ 140,815

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 CHARNWOOD PUBLISHING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 3,000
Cash Bank In Hand	2012-01-01	£ 943
Current Assets	2012-01-01	£ 129,331
Debtors	2012-01-01	£ 8,388
Fixed Assets	2012-01-01	£ 259,245
Secured Debts	2012-01-01	£ 142,672
Shareholder Funds	2012-01-01	£ 105,089
Stocks Inventory	2012-01-01	£ 120,000
Tangible Fixed Assets	2012-01-01	£ 254,205

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARNWOOD PUBLISHING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARNWOOD PUBLISHING COMPANY LIMITED

Trademarks

We have not found any records of CHARNWOOD PUBLISHING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARNWOOD PUBLISHING COMPANY 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 (47610 - Retail sale of books in specialised stores) as CHARNWOOD PUBLISHING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARNWOOD PUBLISHING COMPANY 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 CHARNWOOD PUBLISHING COMPANY 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 CHARNWOOD PUBLISHING COMPANY 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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