CHARNWOOD SUPPLIES LTD

Key Data

Status

Active

Company No.

05078211

Incorporation date

19/03/2004

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2004)

07/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

03/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

30/01/2024

Director's details changed for Mr Robert Charles Toone on 2023-03-03

View PDF (2 pages)

30/01/2024

Change of details for Mr Robert Charles Toone as a person with significant control on 2023-03-03

View PDF (2 pages)

18/09/2023

Registration of charge 050782110003, created on 2023-08-31

View PDF (9 pages)

08/09/2023

Satisfaction of charge 050782110002 in full

View PDF (4 pages)

22/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

03/02/2023

Director's details changed for Mrs Claire Elizabeth Toone on 2022-07-12

View PDF (2 pages)

03/02/2023

Director's details changed for Mrs Claire Elizabeth Toone on 2023-02-03

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Robert Charles Toone on 2023-01-10

View PDF (2 pages)

10/01/2023

Secretary's details changed for Mr Robert Charles Toone on 2023-01-10

View PDF (1 pages)

10/01/2023

Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2023-01-10

View PDF (1 pages)

27/05/2022

Registration of charge 050782110002, created on 2022-05-25

View PDF (10 pages)

26/05/2022

Termination of appointment of Claire Elizabeth Toone as a secretary on 2022-05-25

View PDF (1 pages)

26/05/2022

Appointment of Mr Robert Charles Toone as a secretary on 2022-05-25

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (5 pages)

17/03/2022

Change of details for Mr Robert Charles Toone as a person with significant control on 2022-02-14

View PDF (2 pages)

17/03/2022

Cessation of Claire Elizabeth Toone as a person with significant control on 2022-02-14

View PDF (1 pages)

10/03/2022

Resolutions

View PDF (2 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

08/03/2022

Change of share class name or designation

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

25/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

13/07/2020

Resolutions

View PDF (2 pages)

13/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2020

Change of share class name or designation

View PDF (2 pages)

16/06/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

29/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

02/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

02/04/2020

Registered office address changed from Eltham House, 6 Forest Road Loughborough Leicestershire LE11 3NP to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2020-04-02

View PDF (1 pages)

02/12/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

01/02/2019

Resolutions

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

29/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Robert Charles Toone on 2009-10-31

View PDF (2 pages)

16/04/2010

Director's details changed for Claire Elizabeth Toone on 2009-10-31

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/01/2009

Director appointed claire elizabeth toone

View PDF (2 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/04/2008

Return made up to 19/03/08; no change of members

View PDF (6 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/04/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

09/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/03/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/03/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

05/04/2004

Ad 19/03/04-19/03/04 £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

19/03/2004

New secretary appointed

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Registered office changed on 19/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

19/03/2004

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+239.67 % *

* during past year

Cash in Bank

£29,704.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
16.99K
-
0.00
8.75K
-

2023
2
265.00
-
0.00
29.70K
-

2023
2
265.00
-
0.00
29.70K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

265.00 £-98.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.70K £239.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/03/2004 - 19/03/2004	10049
Toone, Claire Elizabeth	Secretary	19/03/2004 - 25/05/2022	-
Mrs Claire Elizabeth Toone	Director	01/01/2009 - Present	-
LONDON LAW SERVICES LIMITED	Nominee Director	19/03/2004 - 19/03/2004	9963
Mr Robert Charles Toone	Director	19/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARNWOOD SUPPLIES LTD

CHARNWOOD SUPPLIES LTD is an(a) Active company incorporated on 19/03/2004 with the registered office located at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD SUPPLIES LTD?

CHARNWOOD SUPPLIES LTD is currently Active. It was registered on 19/03/2004 .

Where is CHARNWOOD SUPPLIES LTD located?

CHARNWOOD SUPPLIES LTD is registered at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ.

What does CHARNWOOD SUPPLIES LTD do?

CHARNWOOD SUPPLIES LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does CHARNWOOD SUPPLIES LTD have?

CHARNWOOD SUPPLIES LTD had 2 employees in 2023.

What is the latest filing for CHARNWOOD SUPPLIES LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-19 with updates.