David Charles Limited

Company Name	David Charles Limited
Director	David Charles Carass
Company Status	Active
Company Number	04009711
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Previous Names	David Charles (Ripon) Limited and Taste Kitchens Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	David Charles Carass
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Secretary Name	David Charles Carass
Nationality	British
Status	Current
Appointed	06 June 2006(6 years after company formation)
Appointment Duration	17 years, 10 months
Role	Kitchen And Bedroom Suppliers
Country of Residence	United Kingdom
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Director Name	Ruth Melanie Carass
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Kitchen And Bedroom Suppliers
Country of Residence	United Kingdom
Correspondence Address	Manor Croft Alne Road Tollerton YO61 1QA

Secretary Name	Ruth Melanie Carass
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Kitchen And Bedroom Suppliers
Correspondence Address	78 Leadhall Lane Harrogate North Yorkshire HG2 9NW

Director Name	Mr John Andrew Webster
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Paddocks Wetherby Road, Rufforth York North Yorkshire YO23 3QB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.davidcharlesltd.co.uk
Telephone	01765 690822
Telephone region	Ripon

Location

Registered Address	Unit 4 Ure Bank Maltings Ripon North Yorkshire HG4 1AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster

Shareholders

65 at £1	D.c. Carass 65.00% Ordinary
35 at £1	Jodi Carass 35.00% Ordinary

Financials

Year	2014
Net Worth	£4,960
Cash	£56,188
Current Liabilities	£103,747

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

21 June 2007	Delivered on: 27 June 2007 Persons entitled: National Westminster Bank PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. Outstanding
25 May 2004	Delivered on: 3 June 2004 Persons entitled: National Westminster Bank PLC Classification: 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

21 June 2007

Delivered on: 27 June 2007
Persons entitled: National Westminster Bank PLC

Classification: 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

25 May 2004

Delivered on: 3 June 2004
Persons entitled: National Westminster Bank PLC

Classification: 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

Filing History

17 February 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
6 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
10 July 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
13 May 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
18 December 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 120 (4 pages)
17 December 2018	Change of share class name or designation (2 pages)
17 December 2018	Statement of company's objects (2 pages)
17 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share class created. 01/08/2018 RES14 ‐ Â£14.00 capitalised to the holders of a ordinary shares 01/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 July 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 February 2017	Memorandum and Articles of Association (7 pages)
24 February 2017	Memorandum and Articles of Association (7 pages)
1 February 2017	Company name changed taste kitchens LIMITED\certificate issued on 01/02/17 RES15 ‐ Change company name resolution on 2017-01-04 (2 pages)
1 February 2017	Company name changed taste kitchens LIMITED\certificate issued on 01/02/17 RES15 ‐ Change company name resolution on 2017-01-04 (2 pages)
27 January 2017	Change of name notice (2 pages)
27 January 2017	Change of name notice (2 pages)
27 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-04 (1 page)
27 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-04 (1 page)
25 June 2016	Satisfaction of charge 1 in full (4 pages)
25 June 2016	Satisfaction of charge 1 in full (4 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 October 2015	Company name changed david charles (ripon) LIMITED\certificate issued on 16/10/15 RES15 ‐ Change company name resolution on 2015-09-30 (2 pages)
16 October 2015	Company name changed david charles (ripon) LIMITED\certificate issued on 16/10/15 RES15 ‐ Change company name resolution on 2015-09-30 (2 pages)
16 October 2015	Change of name notice (2 pages)
16 October 2015	Change of name notice (2 pages)
27 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 August 2013	Director's details changed for David Charles Carass on 31 August 2011 (2 pages)
22 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (3 pages)
22 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (3 pages)
22 August 2013	Director's details changed for David Charles Carass on 31 August 2011 (2 pages)
22 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 July 2012	Secretary's details changed for David Charles Carass on 26 April 2012 (1 page)
12 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Secretary's details changed for David Charles Carass on 26 April 2012 (1 page)
12 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for David Charles Carass on 26 April 2012 (2 pages)
14 May 2012	Director's details changed for David Charles Carass on 26 April 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 December 2011	Termination of appointment of Ruth Carass as a director (1 page)
21 December 2011	Termination of appointment of Ruth Carass as a director (1 page)
18 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 June 2010	Director's details changed for David Charles Carass on 9 October 2009 (2 pages)
10 June 2010	Director's details changed for David Charles Carass on 9 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Ruth Melanie Carass on 8 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Ruth Melanie Carass on 8 October 2009 (2 pages)
10 June 2010	Director's details changed for Ruth Melanie Carass on 8 October 2009 (2 pages)
10 June 2010	Director's details changed for David Charles Carass on 9 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 June 2009	Director and secretary's change of particulars / david carass / 31/05/2009 (1 page)
15 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / ruth carass / 31/05/2009 (1 page)
15 June 2009	Director's change of particulars / ruth carass / 31/05/2009 (1 page)
15 June 2009	Director and secretary's change of particulars / david carass / 31/05/2009 (1 page)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 August 2008	Appointment terminated director john webster (1 page)
19 August 2008	Appointment terminated director john webster (1 page)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Return made up to 07/06/07; full list of members (3 pages)
21 June 2007	Return made up to 07/06/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
8 June 2006	Return made up to 07/06/06; full list of members (3 pages)
8 June 2006	Return made up to 07/06/06; full list of members (3 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
25 July 2005	Return made up to 07/06/05; full list of members (7 pages)
25 July 2005	Return made up to 07/06/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
27 June 2002	Return made up to 07/06/02; full list of members (7 pages)
27 June 2002	Return made up to 07/06/02; full list of members (7 pages)
17 April 2002	Registered office changed on 17/04/02 from: 4 ure bank maltings ripon HG4 1AE (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 4 ure bank maltings ripon HG4 1AE (1 page)
5 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
4 May 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
7 June 2000	Incorporation (17 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Incorporation (17 pages)