Charily Construction Limited in Milton Keynes, MK1 1PT

Description

Data updated on: 02-08-2017

The firm was located in Milton Keynes with reg. no. 07849639. This company was set up in 2011. The headquarters of this firm was located at Artemis House 4A Bramley Road Mount Farm. The area code for this address is MK1 1PT. The company was dissolved in 2017, meaning it had been in business for 6 years.

In this specific firm, all of director's obligations had been fulfilled by Adrian S., Richard H. and James H.. Amongst these three individuals, Richard H. had carried on with the firm for the longest time, having been a vital addition to company's Management Board for 6 years.

Executives who had control over this firm were as follows: James H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Richard H. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Carole J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	36 065	34 429	34 119	33 497

Balance Sheet
Cash Bank In Hand	272 733	10 726	10 416	9 795
Current Assets	272 733	85 490	85 183	84 562
Debtors		74 764	74 764	74 767
Net Assets Liabilities Including Pension Asset Liability	36 065	34 429	34 119	33 497

Capital & Reserves
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	36 062	34 426	34 116	33 494
Shareholder Funds	36 065	34 429	34 119	33 497

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3
Creditors Due Within One Year	236 671	51 064	51 064	51 065
Net Current Assets Liabilities	36 062	34 426	34 116	33 497
Number Shares Allotted	3	3		3
Par Value Share	1	1		1
Share Capital Allotted Called Up Paid	3	3	3	3
Total Assets Less Current Liabilities	36 065	34 429	34 119	33 497

Company staff

Adrian S.

Role: Director

Appointed: 01 December 2011

Latest update: 5 July 2023

Reid & Co Professional Services Limited

Role: Corporate Secretary

Appointed: 16 November 2011

Address: Milton Keynes, MK9 1EH, United Kingdom

Latest update: 5 July 2023

Richard H.

Role: Director

Appointed: 16 November 2011

Latest update: 5 July 2023

James H.

Role: Director

Appointed: 16 November 2011

Latest update: 5 July 2023

People with significant control

James H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carole J.

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	31 December 2017
Account last made up date	31 March 2016
Confirmation statement next due date	30 November 2017
Confirmation statement last made up date	16 November 2016

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2011-11-16
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 August 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 October 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016

Charily Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian S.

Reid & Co Professional Services Limited

Richard H.

James H.

People with significant control

James H.

Richard H.

Carole J.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode