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CHARITY AND TAYLOR (CHARTS AND PUBLICATIONS) LIMITED

Learn more about CHARITY AND TAYLOR (CHARTS AND PUBLICATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BATTERY GREEN ROAD, LOWESTOFT, SUFFOLK, NR32 1DE

CHARITY AND TAYLOR (CHARTS AND PUBLICATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00742670
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 78
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, NAVIGATION HOUSE, 4 WILFORD BRIDGE SPUR MELTON, WOODBRIDGE, SUFFOLK, IP12 1RJ
Form type: AD01
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.11
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SECRETARY APPOINTED MR NIGEL GEOFFREY DARLING
Form type: AP03
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD
Form type: TM02
Date: 2014.07.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.05.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.19
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COMPANY NAME CHANGED SCD (CHARTS AND PUBLICATIONS) LIMITED, CERTIFICATE ISSUED ON 23/12/11
Form type: CERTNM
Date: 2011.12.23
Child documents:
Document type: ANNOTATION
Date: 2011.12.23
Form type: RES15
Document description: CHANGE OF NAME 15/12/2011
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2011.12.20
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DARLING / 31/12/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/12/2009
Form type: CH03
Date: 2010.01.27
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CURREXT FROM 31/12/2009 TO 30/04/2010
Form type: AA01
Date: 2010.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.17
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COMPANY NAME CHANGED SMALL CRAFT DELIVERIES LIMITED, CERTIFICATE ISSUED ON 20/11/09
Form type: CERTNM
Date: 2009.11.20
Child documents:
Document type: ANNOTATION
Date: 2009.11.20
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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SECRETARY APPOINTED MR STEPHEN DENE HEYWOOD
Form type: AP03
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED MR NIGEL GEOFFREY DARLING
Form type: AP01
Date: 2009.10.22
£2.95
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CHANGE OF NAME 15/10/2009
Form type: RES15
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY CLARKE
Form type: 288b
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE CLARKE
Form type: 288b
Date: 2009.06.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, 12 QUAY ST, WOODBRIDGE, SUFFOLK, IP12 1BX
Form type: 287
Date: 2007.06.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11

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Company directors and board members:

NIGEL GEOFFREY DARLING (current)
Secretary, 2014.06.27
4 BATTERY GREEN ROAD , LOWESTOFT
NR32 1DE, SUFFOLK
ENGLAND
NIGEL GEOFFREY DARLING (current)
Director, 2009.05.11
4 BATTERY GREEN ROAD , LOWESTOFT
NR32 1DE, SUFFOLK
ENGLAND
SALLY JANE CLARKE (resigned)
Secretary, COMPANY SEC, 1992.12.31 - 2009.05.11
HOME PLACE STONE STREET, CROWFIELD , IPSWICH
IP6 9SZ, SUFFOLK
STEPHEN DENE HEYWOOD (resigned)
Secretary, 2009.05.11 - 2014.06.27
NAVIGATION HOUSE 4 WILFORD BRIDGE SPUR MELTON , WOODBRIDGE
IP12 1RJ, SUFFOLK
TERENCE ANTHONY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2009.05.11
HOME PLACE STONE STREET, CROWFIELD , IPSWICH
IP6 9SZ, SUFFOLK
Date 2016.04.30
Tangible Fixed Assets £ 5,297
Current Assets £ 138,364
Tangible Fixed Assets Depreciation £ 15,083
Debtors £ 59,525
Shareholder Funds £ 7,734
Profit Loss Account Reserve £ 22,344
Called Up Share Capital £ 78
Total Assets Less Current Liabilities £ 7,734
Net Current Assets Liabilities £ 2,437
Creditors Due Within One Year £ 135,927
Cash Bank In Hand £ 4,950
Stocks Inventory £ 73,889
Share Capital Allotted Called Up Paid £ 78
Number Shares Allotted £ 78
Tangible Fixed Assets Additions £ 4,391
Tangible Fixed Assets Cost Or Valuation £ 22,139
Tangible Fixed Assets Depreciation Charged In Period £ 2,632

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Information about the Private Limited Company CHARITY AND TAYLOR (CHARTS AND PUBLICATIONS) 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: 2016.12.04.