Charles Dean Limited in Mansfield, NG21 0HJ

Description

Data updated on: 01-11-2023

Registered with number 07880489 thirteen years ago, Charles Dean Limited is categorised as a Private Limited Company. Its latest registration address is Oak House A Ransom Wood Business Park Southwell Road West, Rainworth Mansfield. It 's been ten years since Charles Dean Limited is no longer identified under the name Praco. The enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Charles Dean Ltd filed its account information for the financial year up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2022-12-13.

At the moment, the directors registered by the following firm include: Melissa H. chosen to lead the company in 2022 in June and Jonathan H. chosen to lead the company on 2019-05-01.

Previous company's names
Charles Dean Limited 2014-02-13
Praco Limited 2011-12-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets			19 602	19 588	28 438	37 517	28 548
Net Assets Liabilities				13 966	30 550	94 882	51 220
Cash Bank On Hand					20 548	26 787	24 724
Debtors			450	15 430	7 890	10 730	3 824
Other Debtors					7 540	7 540
Property Plant Equipment					2 482	1 171	163
Cash Bank In Hand	100		19 152	4 158
Intangible Fixed Assets			126 000	112 000
Net Assets Liabilities Including Pension Asset Liability	100	100	10 755	13 966
Tangible Fixed Assets			4 283	3 158

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve			10 655	13 866
Shareholder Funds	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				7 101	1 468
Creditors				33 046	50 000	10 806	22 262
Fixed Assets			130 283	115 158	92 082	68 371	44 963
Net Current Assets Liabilities			-8 671	-20 559	-11 532	26 711	6 286
Provisions For Liabilities Balance Sheet Subtotal				633		200	29
Total Assets Less Current Liabilities			121 612	94 599	80 550	95 082	51 249
Advances Credits Directors			100	-124
Accrued Liabilities Deferred Income					1 468	1 690	1 688
Accumulated Amortisation Impairment Intangible Assets					50 400	72 800	95 200
Accumulated Depreciation Impairment Property Plant Equipment					3 123	4 554	5 562
Average Number Employees During Period					2	3	1
Corporation Tax Payable					4 159	9 040	20 574
Increase From Amortisation Charge For Year Intangible Assets						22 400	22 400
Increase From Depreciation Charge For Year Property Plant Equipment						1 431	1 008
Intangible Assets					89 600	67 200	44 800
Intangible Assets Gross Cost					140 000	140 000
Number Shares Issued Fully Paid						100	100
Other Creditors					50 000	76
Par Value Share	1	1	1	1		1	1
Prepayments Accrued Income					350	3 190	3 824
Property Plant Equipment Gross Cost					5 605	5 725
Total Additions Including From Business Combinations Property Plant Equipment						120
Advances Credits Made In Period Directors			17 720
Advances Credits Repaid In Period Directors			17 620	224
Capital Employed			10 755	13 966
Creditors Due After One Year			110 000	80 000
Creditors Due Within One Year			28 273	40 147
Intangible Fixed Assets Additions			140 000
Intangible Fixed Assets Aggregate Amortisation Impairment			14 000
Intangible Fixed Assets Amortisation Charged In Period			14 000
Intangible Fixed Assets Cost Or Valuation			140 000
Number Shares Allotted	100	100	100	100
Provisions For Liabilities Charges			857	633
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			5 345
Tangible Fixed Assets Cost Or Valuation			5 345	5 345
Tangible Fixed Assets Depreciation			1 062	2 187
Tangible Fixed Assets Depreciation Charged In Period			1 062

Company staff

Melissa H.

Role: Director

Appointed: 21 June 2022

Latest update: 5 April 2024

Jonathan H.

Role: Director

Appointed: 01 May 2019

Latest update: 5 April 2024

People with significant control

Executives who control this firm include: Jonathan H. has substantial control or influence over the company. Melissa H. has substantial control or influence over the company. Charles Dean Holdings Ltd owns over 3/4 of company shares. This business can be reached in Mansfield at Southwell Road West, Rainworth, NG21 0HJ and was registered as a PSC under the registration number 12896331.

Jonathan H.

Notified on 22 September 2020

Nature of control:

substantial control or influence

Melissa H.

Notified on 21 June 2022

Nature of control:

substantial control or influence

Charles Dean Holdings Ltd

Address: Oak House A Ransom Wood Bus Park Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales Register

Registration number 12896331

Notified on 1 November 2020

Nature of control:

over 3/4 of shares

Charles Dean Group Ltd

Address: Oak House Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales Register

Registration number 10932050

Notified on 1 January 2021

Ceased on 16 December 2021

Nature of control:

over 3/4 of shares

Stephen P.

Notified on 6 April 2016

Ceased on 22 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2011-12-13
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 July 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	7 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Charles Dean Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melissa H.

Jonathan H.

Stephen P.

People with significant control

Jonathan H.

Melissa H.

Charles Dean Holdings Ltd

Charles Dean Group Ltd

Stephen P.

Accounts Documents

Company filings

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