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Home > England & Wales Companies > CHARLIE HERRING LTD
Company Information for

CHARLIE HERRING LTD

HOLLYWOOD COTTAGE BARROWS LANE, SWAY, LYMINGTON, SO41 6DE,
Company Registration Number
05360193
Private Limited Company
Active

Company Overview

About Charlie Herring Ltd
CHARLIE HERRING LTD was founded on 2005-02-10 and has its registered office in Lymington. The organisation's status is listed as "Active". Charlie Herring Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLIE HERRING LTD
 
Legal Registered Office
HOLLYWOOD COTTAGE BARROWS LANE
SWAY
LYMINGTON
SO41 6DE
Other companies in SO41
 
Filing Information
Company Number 05360193
Company ID Number 05360193
Date formed 2005-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB826062442  
Last Datalog update: 2025-03-05 10:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE HERRING LTD
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Company Officers of CHARLIE HERRING LTD

Current Directors
Officer Role Date Appointed
TIMOTHY PIERS BENNETT PHILLIPS
 Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFERY PHILLIPS
 Company Secretary 2005-02-10 2011-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PIERS BENNETT PHILLIPS FAWLEY WATERSIDE MANAGEMENT LIMITED Director 2015-10-13 CURRENT 2014-10-23 Active
TIMOTHY PIERS BENNETT PHILLIPS FAWLEY WATERSIDE LIMITED Director 2015-08-06 CURRENT 2014-12-10 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
2025-02-11CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES
2024-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 25 st. Thomas Street Winchester SO23 9HJ England
2024-02-10CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM Hollywood Cottage Barrows Lane Sway Lymington Hampshire SO41 6DE
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-01-12AP01DIRECTOR APPOINTED MS BRONWEN SIAN RICHARDS
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-04-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0110/02/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0110/02/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Timothy Phillips on 2012-02-14
2011-06-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFERY PHILLIPS
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM 11 Cannon House Cannon Street Lymington Hampshire SO41 9BR
2010-06-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0110/02/10 ANNUAL RETURN FULL LIST
2009-10-30CH01Director's details changed for Tim Phillips on 2009-10-30
2009-05-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 10/02/09; full list of members
2008-05-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 3 SOLENT AVENUE LYMINGTON HANTS SO41 3SD
2007-02-12363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-02-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01210 - Growing of grapes

11 - Manufacture of beverages
110 - Manufacture of beverages
11020 - Manufacture of wine from grape



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01210 - Growing of grapes

Creditors
Creditors Due After One Year 2012-04-01 £ 94,700
Creditors Due Within One Year 2012-04-01 £ 45,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHARLIE HERRING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,061
Current Assets 2012-04-01 £ 11,350
Debtors 2012-04-01 £ 5,109
Fixed Assets 2012-04-01 £ 211,684
Shareholder Funds 2012-04-01 £ 83,300
Stocks Inventory 2012-04-01 £ 5,180
Tangible Fixed Assets 2012-04-01 £ 211,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLIE HERRING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE HERRING LTD
Trademarks
We have not found any records of CHARLIE HERRING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIE HERRING 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 (01210 - Growing of grapes) as CHARLIE HERRING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE HERRING 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.
Import/Export of Goods
Goods imported/exported by CHARLIE HERRING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE HERRING 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 CHARLIE HERRING 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 SO41 6DE