Carchem 2009 Ltd in Melton Mowbray, LE13 1TT

Description

Data updated on: 01-11-2023

This business operates as Carchem 2009 Ltd. This firm was founded 21 years ago and was registered with 04897041 as the registration number. The head office of this firm is registered in Melton Mowbray. You can reach them at 26 Park Road. 15 years ago the company switched its name from Acorn Crafts to Carchem 2009 Ltd. The company's principal business activity number is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. Carchem 2009 Limited reported its latest accounts for the financial year up to 2022-05-31. Its latest annual confirmation statement was filed on 2023-09-12.

There's a team of two directors overseeing this firm at present, including Susan W. and Paul W. who have been executing the directors obligations since 2003. To find professional help with legal documentation, this firm has been utilizing the skillset of Susan W. as a secretary for the last 21 years.

Previous company's names
Carchem 2009 Ltd 2009-08-24
Acorn Crafts Limited 2003-09-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 322	-9 493	-13 163	-15 876	-14 759

Balance Sheet
Cash Bank In Hand	872	488	200	212	259
Cash Bank On Hand					259	259	259	259	368	368	368	368
Current Assets	19 200	5 930	5 779	5 957	2 859	753	259
Debtors	18 328	5 442	5 579	5 745	2 600	494
Intangible Fixed Assets	3 041	1 935	829
Other Debtors					2 475	369

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-3 422	-9 593	-13 263	-15 976	-14 859
Shareholder Funds	-3 322	-9 493	-13 163	-15 876	-14 759

Other Financial Data
Accrued Liabilities Deferred Income					1 388	900	480	480	589	589	589	589
Accumulated Amortisation Impairment Intangible Assets					5 530	5 530	5 530	5 530	5 530	5 530	5 530
Corporation Tax Payable					5
Creditors					17 618	900	480	480	589	589	589	589
Creditors Due Within One Year	25 563	17 358	19 771	21 833	17 618
Intangible Assets Gross Cost					5 530	5 530	5 530	5 530	5 530	5 530	5 530
Intangible Fixed Assets Aggregate Amortisation Impairment	2 489	3 595	4 701	5 530
Intangible Fixed Assets Amortisation Charged In Period		1 106	1 106	829
Intangible Fixed Assets Cost Or Valuation	5 530	5 530	5 530	5 530
Net Current Assets Liabilities	-6 363	-11 428	-13 992	-15 876	-14 759	-147	-221	-221	-221	-221	-221	-221
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					16 225
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	-3 322	-9 493	-13 163	-15 876	-14 759	-147	-221	-221	-221	-221	-221	-221
Trade Debtors Trade Receivables					125	125

Company staff

Susan W.

Role: Secretary

Appointed: 12 September 2003

Latest update: 6 February 2024

Susan W.

Role: Director

Appointed: 12 September 2003

Latest update: 6 February 2024

Paul W.

Role: Director

Appointed: 12 September 2003

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Susan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 30 October 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 October 2013

Carchem 2009 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan W.

Susan W.

Paul W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Susan W.

Paul W.

Accounts Documents

Company filings

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