Carchem 2009 Ltd. net worth, address, company information. Free

Company search

Carchem 2009 Ltd (number 04897041) is a private limited company founded on 2003-09-12. This enterprise is located at 26 Park Road, Melton Mowbray LE13 1TT. Changed on 2009-08-24, the previous name this company utilized was Acorn Crafts Limited. Carchem 2009 Ltd is operating under SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Carchem 2009 Ltd
Number	04897041
Date of Incorporation:	12th September 2003
End of financial year:	31 May
Address:	26 Park Road, Melton Mowbray, LE13 1TT
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Susan W. (appointed on 12 September 2003), Paul W. (appointment date: 12 September 2003). 1 secretary is also there: Susan W. (appointed on 12 September 2003). The Companies House indexes 2 persons of significant control, namely: Susan W. has 1/2 or less of shares, 1/2 or less of voting rights, Paul W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	19,200	5,930	5,779	5,957	2,859	753	259	-	-	-	-	-
Intangible Fixed Assets	3,041	1,935	829	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,322	-9,493	-13,163	-15,876	-14,759	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,322	-9,493	-13,163	-15,876	-14,759	-147	-221	-221	-221	-221	-221	-221

People with significant control

Susan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)
(CH01) On 11th October 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 19th, February 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 21st, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st December 2015 to 31st May 2016 filed on: 7th, September 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th September 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 12th September 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th September 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 12th September 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th September 2012 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 12th September 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Suite 3 40 Melton Road Oakham Rutland LE15 6AY on 26th September 2011 filed on: 26th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th September 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 30th September 2009 to 31st December 2009 filed on: 16th, November 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th September 2009 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed acorn crafts LIMITEDcertificate issued on 24/08/09 filed on: 22nd, August 2009 \| change of name	Free Download (2 pages)
(363a) Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2008 filed on: 18th, November 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2007 filed on: 28th, April 2008 \| accounts	Free Download (2 pages)
(363s) Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 15/10/07 annual return
(363s) Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 12/10/07 from: 10C mill street, oakham rutland leicestershire LE15 6EA filed on: 12th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/10/07 from: 10C mill street, oakham rutland leicestershire LE15 6EA filed on: 12th, October 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 29th, April 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 29th, April 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
(288b) On 7th October 2003 Secretary resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288a) On 7th October 2003 New secretary appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
(288a) On 7th October 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
(288b) On 7th October 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288b) On 7th October 2003 Secretary resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(288a) On 7th October 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
(288b) On 7th October 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 49 shares on 12th September 2003. Value of each share 1 £, total number of shares: 50. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(288a) On 7th October 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
(288a) On 7th October 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 12th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49 shares on 12th September 2003. Value of each share 1 £, total number of shares: 50. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 12th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2003 \| capital	Free Download (2 pages)
(288a) On 7th October 2003 New secretary appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, September 2003 \| incorporation	Free Download (16 pages)

Companies nearby
E.h. Hutton (coachbuilders) Limited [0.00 mile]
Rutland Horizon Limited [0.00 mile]
Premier Line Markings Limited [0.00 mile]
Belvoir Valley Solutions Limited [0.00 mile]


Sysonby Knoll Hotel Limited [0.00 mile]
Sterling Products Limited [0.00 mile]
Spencer Property Solutions Limited [0.00 mile]
Oakham Place Limited [0.00 mile]