Charvo Limited

Company Name	Charvo Limited
Directors	Judith Monica Waddington and Michael Frank Edgar Waddington
Company Status	Active
Company Number	00451104
Category	Private Limited Company
Incorporation Date	17 March 1948(76 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Judith Monica Waddington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(43 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Snaygill Keighley Road Skipton North Yorks BD23 2QR

Director Name	Michael Frank Edgar Waddington
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(43 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Snaygill Keighley Road Skipton North Yorks BD23 2QR

Secretary Name	Judith Monica Waddington
Nationality	British
Status	Current
Appointed	05 April 1991(43 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Snaygill Keighley Road Skipton North Yorks BD23 2QR

Contact

Website	www.charvo.co.uk
Telephone	01756 795028
Telephone region	Skipton

Location

Registered Address	Snaygill Keighley Road Skipton North Yorks BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Charvo Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,730
Cash	£3,181
Current Liabilities	£168,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

23 April 1992	Delivered on: 29 April 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 March 1984	Delivered on: 26 March 1984 Persons entitled: Charvo S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/Hold property at snaygill. Keighley road skipton. North yorkshire. Fully Satisfied

23 April 1992

Delivered on: 29 April 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

9 March 1984

Delivered on: 26 March 1984
Persons entitled: Charvo S.A.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/Hold property at snaygill. Keighley road skipton. North yorkshire.
Fully Satisfied

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 August 2021	Director's details changed for Michael Frank Edgar Waddington on 24 August 2021 (2 pages)
25 August 2021	Director's details changed for Judith Monica Waddington on 24 August 2021 (2 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
13 April 2018	Secretary's details changed for Judith Monica Waddington on 13 April 2018 (1 page)
13 April 2018	Director's details changed for Judith Monica Waddington on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Michael Frank Edgar Waddington on 13 April 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 May 2017	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
5 May 2017	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 120,000 (6 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 120,000 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 120,000 (6 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 120,000 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 120,000 (6 pages)
29 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 120,000 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England (1 page)
5 May 2011	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England (1 page)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Michael Frank Edgar Waddington on 17 April 2010 (2 pages)
10 May 2010	Director's details changed for Judith Monica Waddington on 17 April 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Judith Monica Waddington on 17 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael Frank Edgar Waddington on 17 April 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 17/04/09; full list of members (3 pages)
29 April 2009	Return made up to 17/04/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 17/04/08; full list of members (3 pages)
8 May 2008	Return made up to 17/04/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 May 2007	Return made up to 17/04/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 May 2007	Return made up to 17/04/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 May 2006	Return made up to 17/04/06; full list of members (7 pages)
4 May 2006	Return made up to 17/04/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 May 2005	Return made up to 17/04/05; full list of members (7 pages)
3 May 2005	Return made up to 17/04/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
15 May 2004	Return made up to 17/04/04; full list of members (7 pages)
15 May 2004	Return made up to 17/04/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 April 2003	Return made up to 17/04/03; full list of members (7 pages)
30 April 2003	Return made up to 17/04/03; full list of members (7 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 May 2002	Return made up to 17/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2002	Return made up to 17/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2002	Auditor's resignation (1 page)
18 March 2002	Auditor's resignation (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	Return made up to 17/04/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 2000	Return made up to 17/04/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 June 1999	Return made up to 17/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1999	Return made up to 17/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
4 June 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Â£ nc 20000/120000 29/01/98 (1 page)
2 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Ad 29/01/98--------- Â£ si 100000@1=100000 Â£ ic 20000/120000 (2 pages)
2 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1998	Ad 29/01/98--------- Â£ si 100000@1=100000 Â£ ic 20000/120000 (2 pages)
2 February 1998	Â£ nc 20000/120000 29/01/98 (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 April 1997	Return made up to 17/04/97; full list of members (6 pages)
25 April 1997	Return made up to 17/04/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 May 1996	Return made up to 17/04/96; full list of members (6 pages)
17 May 1996	Return made up to 17/04/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 June 1995	Return made up to 17/04/95; no change of members (4 pages)
8 June 1995	Return made up to 17/04/95; no change of members (4 pages)