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R. CHARLISH LIMITED

Learn more about R. CHARLISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS GARAGE, BARDOLPH ROAD, BUNGAY, SUFFOLK, NR35 1BN

R. CHARLISH LIMITED on the map

Company type: Private Limited Company
Company number: 00519880
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.20
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.11.03

List of company documents:

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Find out more information about R. CHARLISH LIMITED. Our website makes it possible to view other available documents related to R. CHARLISH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TOBY WATTS / 05/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PETER WATTS / 05/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, R CHARLISH LIMITED, ST JOHNS, ROAD, BUNGAY, SUFFOLK, NR35 1BW
Form type: 287
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, WILLOW WORKS,, 20 BARDOLPH ROAD, BUNGAY, SUFFOLK NR35 1BN
Form type: 287
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06

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Company directors and board members:

JONATHAN TOBY WATTS (current)
Secretary, 1991.11.14
DURHAM HOUSE BEDINGHAM , BUNGAY
NR35 2AU, SUFFOLK
EDGAR PETER WATTS (current)
Director, NURSERY DIRECTOR, 1991.11.14
31A BECCLES ROAD , BUNGAY
NR35 1HT, SUFFOLK
JONATHAN TOBY WATTS (current)
Director, COMPANY DIRECTOR GARAGE PROPRIETOR, 1991.11.14
DURHAM HOUSE BEDINGHAM , BUNGAY
NR35 2AU, SUFFOLK
CAROLINE ANNE WATTS (resigned)
Director, HOUSEWIFE COMPANY DIRECTOR, 1991.11.14 - 1999.06.30
PIRNOUGH HOUSE DITCHINGHAM , BUNGAY
SUFFOLK
EDGAR TOBY WATTS (resigned)
Director, GARDEN CENTRE DIRECTOR, 1991.11.14 - 1999.10.21
THE GRANGE HALL ROAD BARSHAM , BECCLES
NR34 8JN, SUFFOLK
Date 2014.03.31 2013.03.31
Fixed Assets £ 13,213 - 14.79 % £ 15,506
Tangible Fixed Assets £ 13,213 - 14.79 % £ 15,506
Current Assets £ 537,624 + 0.11 % £ 537,012
Tangible Fixed Assets Depreciation £ 119,543 + 3.59 % £ 115,396
Debtors £ 34,474 - 6.5 % £ 36,872
Shareholder Funds £ 431,400 + 9.64 % £ 393,477
Profit Loss Account Reserve £ 428,400 + 9.71 % £ 390,477
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 431,400 + 9.64 % £ 393,477
Total Assets Less Current Liabilities £ 432,995 + 9.54 % £ 395,301
Net Current Assets Liabilities £ 419,782 + 10.53 % £ 379,795
Creditors Due Within One Year £ 117,842 - 25.05 % £ 157,217
Cash Bank In Hand £ 379,741 + 17.41 % £ 323,436
Stocks Inventory £ 123,409 - 30.16 % £ 176,704
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 132,756 + 1.42 % £ 130,902
Creditors Due After One Year £ 1,595 - 12.55 % £ 1,824

Companies near to R. CHARLISH ltd.

Information about the Private Limited Company R. CHARLISH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data