Charwelton Ltd in Milton Keynes, MK12 5TS

Description

Data updated on: 13-11-2017

Located at Unit 3 Blackhill Drive, Milton Keynes MK12 5TS Charwelton Ltd was classified as a Private Limited Company registered under the 06442864 Companies House Reg No. It'd been launched seventeen years ago before was dissolved on Tue, 12th Sep 2017. Created as Jh Technology Consultants, the firm used the business name until Sat, 25th Jul 2009, at which point it was changed to Charwelton Ltd.

James H. was this particular company's director, arranged to perform management duties on Mon, 3rd Dec 2007.

James H. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Charwelton Ltd 2009-07-25
Jh Technology Consultants Limited 2007-12-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	2 855	3 861	2 426	2 840	232

Balance Sheet
Cash Bank In Hand	389	536	1 278	157	263
Current Assets	3 112	4 250	3 313	3 345	638
Debtors	2 723	3 714	2 035	3 188	375
Net Assets Liabilities Including Pension Asset Liability	2 855	3 861	2 426	2 839	232
Other Debtors	2 530	971	1 717	2 313
Trade Debtors	193	2 743	318	875	375

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 755	3 761	2 326	2 739	132
Shareholder Funds	2 855	3 861	2 426	2 840	232

Other Financial Data
Accruals Deferred Income Within One Year	120	120	120	256	376
Creditors Due Within One Year	257	389	887	506	406
Net Current Assets Liabilities	2 855	3 861	2 426	2 840	232
Number Shares Allotted	100	100	100	100	100
Other Creditors Due Within One Year			750	250
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Taxation Social Security Due Within One Year		252			30
Total Assets Less Current Liabilities	2 855	3 861	2 426	2 839	232
Trade Creditors Within One Year	137	17	17

Company staff

Perceptiveaccounting Ltd

Role: Corporate Secretary

Appointed: 10 August 2009

Address: Monkston, Milton Keynes, Buckinghamshire, MK10 9DR, England

Latest update: 10 September 2023

James H.

Role: Director

Appointed: 03 December 2007

Latest update: 10 September 2023

People with significant control

James H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2017
Account last made up date	31 December 2015
Confirmation statement next due date	17 December 2019
Confirmation statement last made up date	03 December 2016

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 August 2013
Annual Accounts 28 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	28 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016

Charwelton Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Perceptiveaccounting Ltd

James H.

Active Secretariat Limited

People with significant control

James H.

Accounts Documents

Company filings

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