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Home > England & Wales Companies > CARCHEM 2009 LTD
Company Information for

CARCHEM 2009 LTD

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
04897041
Private Limited Company
Active

Company Overview

About Carchem 2009 Ltd
CARCHEM 2009 LTD was founded on 2003-09-12 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Carchem 2009 Ltd 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
CARCHEM 2009 LTD
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Previous Names
ACORN CRAFTS LIMITED24/08/2009
Filing Information
Company Number 04897041
Company ID Number 04897041
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARCHEM 2009 LTD
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Company Officers of CARCHEM 2009 LTD

Current Directors
Officer Role Date Appointed
SUSAN KAREN WILLETTS
 Company Secretary 2003-09-12
PAUL ADRIAN WILLETTS
 Director 2003-09-12
SUSAN KAREN WILLETTS
 Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-12 2003-09-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KAREN WILLETTS STERLING PRODUCTS LIMITED Company Secretary 2004-04-07 CURRENT 2000-02-14 Active
PAUL ADRIAN WILLETTS STERLING PRODUCTS LIMITED Director 2004-04-07 CURRENT 2000-02-14 Active
SUSAN KAREN WILLETTS STERLING PRODUCTS LIMITED Director 2004-04-07 CURRENT 2000-02-14 Active

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
2025-02-04APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WILLETTS
2024-09-20CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Director's details changed for Susan Karen Willetts on 2022-10-11
2022-10-11CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-11CH01Director's details changed for Susan Karen Willetts on 2022-10-11
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-07AA01Previous accounting period extended from 31/12/15 TO 31/05/16
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0112/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29DISS40Compulsory strike-off action has been discontinued
2013-01-28AR0112/09/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-09AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Suite 3 40 Melton Road Oakham Rutland LE15 6AY
2010-10-21AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AA01Current accounting period extended from 30/09/09 TO 31/12/09
2009-11-12AR0112/09/09 ANNUAL RETURN FULL LIST
2009-08-22CERTNMCompany name changed acorn crafts LIMITED\certificate issued on 24/08/09
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-18363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/07
2007-10-15363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 10C MILL STREET, OAKHAM RUTLAND LEICESTERSHIRE LE15 6EA
2007-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-31363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bDIRECTOR RESIGNED
2003-10-0788(2)RAD 12/09/03--------- £ SI 50@1=50 £ IC 50/100
2003-10-0788(2)RAD 12/09/03--------- £ SI 49@1=49 £ IC 1/50
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CARCHEM 2009 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CARCHEM 2009 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARCHEM 2009 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2012-12-31 £ 17,358
Creditors Due Within One Year 2011-12-31 £ 25,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CARCHEM 2009 LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 5,930
Current Assets 2011-12-31 £ 19,200
Debtors 2012-12-31 £ 5,442
Debtors 2011-12-31 £ 18,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARCHEM 2009 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARCHEM 2009 LTD
Trademarks
We have not found any records of CARCHEM 2009 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARCHEM 2009 LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as CARCHEM 2009 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARCHEM 2009 LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARCHEM 2009 LTDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARCHEM 2009 LTD 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 CARCHEM 2009 LTD 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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    Other companies at postcode LE13 1TT