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Company Information for

CHARLIES HARPENDEN LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
10099820
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charlies Harpenden Ltd
CHARLIES HARPENDEN LIMITED was founded on 2016-04-04 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Charlies Harpenden Limited 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
CHARLIES HARPENDEN LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
 
Filing Information
Company Number 10099820
Company ID Number 10099820
Date formed 2016-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB237191114  
Last Datalog update: 2021-09-06 13:29:53
Primary Source:Companies House
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Company Officers of CHARLIES HARPENDEN LIMITED

Current Directors
Officer Role Date Appointed
IAN CRAIG FLETCHER
 Director 2016-11-15
BRENDON MARTIN SHERRY
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN ERIC HAWES
 Director 2016-04-04 2016-11-15
KEVIN DANIEL MCBRIDE
 Director 2016-04-04 2016-11-15
SHAUN NEIL MCBRIDE
 Director 2016-04-04 2016-11-15
PHILIP CHONG
 Director 2016-04-04 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRAIG FLETCHER GREENWAYS PROPERTIES (HARPENDEN) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-01-09
IAN CRAIG FLETCHER GREENWAYS PROPERTIES (KENSWORTH) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Liquidation
IAN CRAIG FLETCHER GREENWAYS PROPERTIES LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
BRENDON MARTIN SHERRY GREENWAYS PROPERTIES (HARPENDEN) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-01-09
BRENDON MARTIN SHERRY GREENWAYS PROPERTIES (KENSWORTH) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Liquidation
BRENDON MARTIN SHERRY MAPLE BEDFORD MANAGEMENT COMPANY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-05-06
BRENDON MARTIN SHERRY WINGRAVE ONE LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
BRENDON MARTIN SHERRY GREENWAYS PROPERTIES LIMITED Director 2011-07-07 CURRENT 2010-03-01 Liquidation
BRENDON MARTIN SHERRY GOLDCREST DEVELOPMENTS (SOUTHERN) LIMITED Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2014-03-04
BRENDON MARTIN SHERRY JAMES DEVELOPMENTS (SOUTHERN) LIMITED Director 1997-03-03 CURRENT 1995-07-05 Dissolved 2017-11-24
BRENDON MARTIN SHERRY SEEBECK 119 LIMITED Director 1995-05-31 CURRENT 1995-05-31 Dissolved 2017-01-31

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
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-12DS01Application to strike the company off the register
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-02-05AAMDAmended mirco entity accounts made up to 2018-04-30
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100998200002
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100998200001
2016-11-16AP01DIRECTOR APPOINTED MR IAN CRAIG FLETCHER
2016-11-16AP01DIRECTOR APPOINTED MR BRENDON MARTIN SHERRY
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWES
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MCBRIDE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCBRIDE
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHONG
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHARLIES HARPENDEN 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 CHARLIES HARPENDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARLIES HARPENDEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 CHARLIES HARPENDEN LIMITED

Intangible Assets
Patents
We have not found any records of CHARLIES HARPENDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIES HARPENDEN LIMITED
Trademarks
We have not found any records of CHARLIES HARPENDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIES HARPENDEN 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 (41202 - Construction of domestic buildings) as CHARLIES HARPENDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLIES HARPENDEN 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 CHARLIES HARPENDEN 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 CHARLIES HARPENDEN 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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