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Home > England & Wales Companies > CHARTER OFFICE SUPPLIES LIMITED
Company Information for

CHARTER OFFICE SUPPLIES LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
03047930
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charter Office Supplies Ltd
CHARTER OFFICE SUPPLIES LIMITED was founded on 1995-04-20 and has its registered office in Woodford Green. The organisation's status is listed as "Active - Proposal to Strike off". Charter Office Supplies 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
Company Name
CHARTER OFFICE SUPPLIES LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 03047930
Company ID Number 03047930
Date formed 1995-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2017-11-30
Latest return 2017-03-19
Return next due 2018-04-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 07:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER OFFICE SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Company Officers of CHARTER OFFICE SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CONSTANCE IVENS
Company Secretary 1999-04-30
PETER JOHN IVENS
Director 1995-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN IVENS
Company Secretary 1995-04-20 1999-04-30
HOWARD MICHAEL PRITCHARD
Director 1995-04-20 1999-04-30
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-04-20 1995-04-20
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-04-20 1995-04-20

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
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-06DS01Application to strike the company off the register
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-14AA01PREVSHO FROM 31/05/2017 TO 28/02/2017
2017-03-14AA01PREVSHO FROM 31/05/2017 TO 28/02/2017
2016-11-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH CONSTANCE IVENS on 2013-03-18
2013-03-19CH01Director's details changed for Peter John Ivens on 2013-03-18
2012-09-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0119/03/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0119/03/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 19/03/09; full list of members
2008-10-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-20363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-13363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-04363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-13363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-19363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-17363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-19363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-17363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288bDIRECTOR RESIGNED
1999-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/99
1999-03-22363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-16363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-24363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-27(W)ELRESS366A DISP HOLDING AGM 08/11/96
1996-11-27(W)ELRESS252 DISP LAYING ACC 08/11/96
1996-11-27(W)ELRESS386 DIS APP AUDS 08/11/96
1996-08-13287REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 26 BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD
1996-04-04363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-05-25395PARTICULARS OF MORTGAGE/CHARGE
1995-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-05-1088(2)RAD 01/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to CHARTER OFFICE SUPPLIES 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 CHARTER OFFICE SUPPLIES 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
SINGLE DEBENTURE 1995-05-25 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 10,310
Creditors Due Within One Year 2012-05-31 £ 8,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CHARTER OFFICE SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 144,158
Cash Bank In Hand 2012-05-31 £ 185,230
Current Assets 2013-05-31 £ 157,015
Current Assets 2012-05-31 £ 198,067
Debtors 2013-05-31 £ 12,857
Debtors 2012-05-31 £ 12,837
Fixed Assets 2013-05-31 £ 1,984
Fixed Assets 2012-05-31 £ 2,433
Shareholder Funds 2013-05-31 £ 148,468
Shareholder Funds 2012-05-31 £ 191,979
Tangible Fixed Assets 2013-05-31 £ 1,984
Tangible Fixed Assets 2012-05-31 £ 2,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTER OFFICE SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER OFFICE SUPPLIES LIMITED
Trademarks
We have not found any records of CHARTER OFFICE SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER OFFICE SUPPLIES 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 (17230 - Manufacture of paper stationery) as CHARTER OFFICE SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER OFFICE SUPPLIES 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 CHARTER OFFICE SUPPLIES 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 CHARTER OFFICE SUPPLIES 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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