Dissolved
Dissolved 2018-01-09
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Company Information for CHARLES BRIGHT LIMITED
KETTERING, NORTHANTS, NN15,
|
Company Registration Number
 02664727 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Charles Bright Ltd
CHARLES BRIGHT LIMITED was founded on 1991-11-21 and had its registered office in Kettering. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLES BRIGHT LIMITED | |
| Legal Registered Office | |
| KETTERING NORTHANTS | |
Filing Information
| Company Number | 02664727 | |
|---|---|---|
| Date formed | 1991-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-09 18:47:37 |
| Companies House |
|
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Companies with same name CHARLES BRIGHT LIMITED
The following companies were found which have the same name as CHARLES BRIGHT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARLES BRIGHT INSURANCE SERVICES LIMITED | 58-60 BERNERS STREET LONDON LONDON W1T 3JS | Dissolved | Company formed on the 1981-05-12 | |
| CHARLES BRIGHT JR. INC. | 821 SECOND ST QUINCY FL 32351 | Inactive | Company formed on the 2004-02-10 | |
| CHARLES BRIGHTMORE (TRANSPORT) LIMITED | LYNROE BATHLEY LANE LITTLE CHARLTON NEWARK NG23 6BY | Active - Proposal to Strike off | Company formed on the 2018-10-24 |
Company Officers of CHARLES BRIGHT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN ROBERTS |
||
ROGER JOSEPH ARON |
||
KEVIN ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE ARON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 30/11/2017 TO 31/05/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 10 EXCHANGE ST PETERBOROUGH PE1 1PW | |
| LATEST SOC | 19/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 18/11/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH ARON / 19/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 19/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 05/01/93 | |
| CERTNM | COMPANY NAME CHANGED FRANK A. COLES LIMITED CERTIFICATE ISSUED ON 12/01/93 | |
| 363s | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/12/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 35 BUCCLEUCH STREET NN16 9EEG | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CHARLES BRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARLES BRIGHT 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 | Outstanding | KEVIN PAUL ROBERTS |
Filed Financial Reports
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 CHARLES BRIGHT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 2 |
| Cash Bank In Hand | 2013-11-30 | £ 67,851 |
| Cash Bank In Hand | 2012-11-30 | £ 69,089 |
| Current Assets | 2013-11-30 | £ 249,181 |
| Current Assets | 2012-11-30 | £ 247,519 |
| Debtors | 2013-11-30 | £ 9,095 |
| Debtors | 2012-11-30 | £ 8,507 |
| Fixed Assets | 2013-11-30 | £ 17,175 |
| Fixed Assets | 2012-11-30 | £ 19,538 |
| Shareholder Funds | 2013-11-30 | £ 40,111 |
| Shareholder Funds | 2012-11-30 | £ 31,177 |
| Stocks Inventory | 2013-11-30 | £ 172,235 |
| Stocks Inventory | 2012-11-30 | £ 169,923 |
| Tangible Fixed Assets | 2013-11-30 | £ 4,154 |
| Tangible Fixed Assets | 2012-11-30 | £ 4,346 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARLES BRIGHT LIMITED registering or being granted any patents Domain Names
CHARLES BRIGHT LIMITED owns 1 domain names.
charlesbright.co.uk
Income
Government Income
We have not found government income sources for CHARLES BRIGHT 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 (47770 - Retail sale of watches and jewellery in specialised stores) as CHARLES BRIGHT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES BRIGHT 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 CHARLES BRIGHT 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 CHARLES BRIGHT 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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