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Company Information for

CHARNWOOD FENCING LIMITED

BEVERIDGE LANE, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TB,

Company Registration Number

02263878

Private Limited Company

Active

Company Overview

About Charnwood Fencing Ltd

CHARNWOOD FENCING LIMITED was founded on 1988-06-01 and has its registered office in Coalville. The organisation's status is listed as "Active". Charnwood Fencing Limited is a Private Limited Company registered in 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

Company Name

CHARNWOOD FENCING LIMITED

Legal Registered Office

BEVERIDGE LANE
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1TB
Other companies in LE67


Telephone	01530835835

Filing Information

Company Number		02263878
Company ID Number		02263878
Date formed		1988-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB507691435

Last Datalog update:	2024-09-08 14:22:02
Primary Source:	Companies House

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

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Company Officers of CHARNWOOD FENCING LIMITED

Current Directors

Officer	Role	Date Appointed
MARY GLENDA MURPHY	Company Secretary	1991-08-28
DARREN CHRISTOPHER LALLO	Director	2000-04-03
BEN MURPHY	Director	2012-06-01
MARY GLENDA MURPHY	Director	1991-08-28
STEVE MURPHY	Director	1991-08-28

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GEORGE STAVRINIDIS	QUASAR STUDIOS LIMITED	Director	2016-10-27	CURRENT	2002-01-15	Active - Proposal to Strike off
GEORGE STAVRINIDIS	GALACTIC ENCOUNTERS LIMITED	Director	2016-10-27	CURRENT	2004-10-15	Active - Proposal to Strike off
GEORGE STAVRINIDIS	LONE WORKER MANAGER LIMITED	Director	2016-10-27	CURRENT	2011-06-07	Active - Proposal to Strike off
GEORGE STAVRINIDIS	LONE WORKER SAFETY LIMITED	Director	2016-10-27	CURRENT	2013-01-04	Active - Proposal to Strike off
GEORGE STAVRINIDIS	WORKFORCE MANAGER LIMITED	Director	2016-10-27	CURRENT	2011-08-15	Active - Proposal to Strike off
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GEORGE STAVRINIDIS	CONTINUM LIMITED	Director	2015-05-15	CURRENT	1999-03-17	Active - Proposal to Strike off
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GEORGE STAVRINIDIS	LONE WORKER SOLUTIONS LIMITED	Director	2013-09-16	CURRENT	2009-08-24	Active
GEORGE STAVRINIDIS	3RADICAL LIMITED	Director	2013-05-01	CURRENT	2011-12-06	Liquidation
GEORGE STAVRINIDIS	SKILLSHUB LIMITED	Director	2009-02-20	CURRENT	2009-02-20	Dissolved 2014-04-15
DARREN CHRISTOPHER LALLO	ARMCO DIRECT LIMITED	Director	2008-09-08	CURRENT	2005-12-07	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Fence Installer	Leicester	Charnwood Fencing Ltd is a privately owned Fencing Contractor based in the Midlands. We work nationwide installing security fencing, swing gates, sliding gates,...	2016-04-06

Jobs results powered by Indeed

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
2024-08-16		CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-03-28		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-19		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORAN
2022-08-23		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	AP01	DIRECTOR APPOINTED MR ROBERT MORAN
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN CHRISTOPHER LALLO
2020-03-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-02	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-18	CH01	Director's details changed for Mr Darren Christopher Lallo on 2017-03-21
2016-12-09	CH01	Director's details changed for Mr Ben Murphy on 2016-11-28
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-08	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-06-08	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	AA01	Current accounting period extended from 31/05/14 TO 30/11/14
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	06/08/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-07-11	CC04	Statement of company's objects
2013-07-11	RES13	DIRS PERMITTED TO EXERCISE POWER UNDER SECTION 175 CA 2006 TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 28/06/2013
2013-07-11	RES01	ADOPT ARTICLES 11/07/13
2013-07-11	SH10	Particulars of variation of rights attached to shares
2013-07-11	SH08	Change of share class name or designation
2012-11-02	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/12 FROM 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF
2012-09-17	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-06-12	AP01	DIRECTOR APPOINTED MR BEN MURPHY
2012-02-23	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-01	AR01	06/08/11 ANNUAL RETURN FULL LIST
2011-02-08	AA	31/05/10 TOTAL EXEMPTION FULL
2010-09-13	AR01	06/08/10 FULL LIST
2010-02-25	AA	31/05/09 TOTAL EXEMPTION FULL
2009-08-11	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-03-11	AA	31/05/08 TOTAL EXEMPTION FULL
2008-08-28	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-03-14	AA	31/05/07 TOTAL EXEMPTION FULL
2007-08-28	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-21	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTER LE11 3DU
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-20	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-01	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-08-22	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-03	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-08-28	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-08-25	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-25	288a	NEW DIRECTOR APPOINTED
2000-02-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
1999-09-01	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-11-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-08-27	363s	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-23	363s	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1996-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-29	363s	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-05	363s	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1994-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-22	363s	RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-18	363s	RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-02	363s	RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1991-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-10	363a	RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1990-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-11-29	363	RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1990-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
1989-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-09-25	363	RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0215562	Active			Licenced property: BEVERIDGE LANE NEW HAVEN BARDON HILL COALVILLE BARDON HILL GB LE67 1TB. Correspondance address: BARDON HILL BEVERIDGE LANE COALVILLE GB LE67 1TB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FENCING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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 CHARNWOOD FENCING LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

Government spend with CHARNWOOD FENCING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2016-07-29	GBP £2,335
Solihull Metropolitan Borough Council	2016-06-10	GBP £3,750
Solihull Metropolitan Borough Council	2016-02-08	GBP £18,268
CHARNWOOD BOROUGH COUNCIL	2013-10-25	GBP £5,191	Transfer from QL Creditors
Nottingham City Council	2012-03-26	GBP £957
Nottingham City Council	2012-03-26	GBP £957	BUILDING WORKS-DIRECT PAYMENTS
Nottingham City Council	2012-03-02	GBP £9,695
Nottingham City Council	2012-03-02	GBP £9,695	BUILDING WORKS-CONTRACT PAYMENTS
Rutland County Council	2011-04-28	GBP £725	Fencing Works
Nottinghamshire County Council	2010-11-29	GBP £6,850	Facilities Management
Nottinghamshire County Council	2010-11-29	GBP £1,475	Facilities Management
Nottinghamshire County Council	2010-11-11	GBP £2,246	Facilities Management
Nottinghamshire County Council	2010-11-11	GBP £400	Facilities Management

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CHARNWOOD FENCING 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 FENCING 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 FENCING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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