Branded Stocks Charter Worldwide Limited in Laindon BASILDON

Branded Stocks Charter Worldwide Limited BASILDON

Branded Stocks Charter Worldwide started in year 2006 as Private Limited Company with registration number 05842297. The Branded Stocks Charter Worldwide company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Basildon at Unit 9 Hemmells. Postal code: SS15 6GF.

The firm has one director. John S., appointed on 9 June 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Charles S. and who left the the firm on 24 December 2015. In addition, there is one former secretary - Charles S. who worked with the the firm until 24 December 2015.

Branded Stocks Charter Worldwide Limited Address / Contact

Office Address	Unit 9 Hemmells
Office Address2	Laindon
Town	Basildon
Post code	SS15 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05842297
Date of Incorporation	Fri, 9th Jun 2006
Industry	Renting and leasing of passenger water transport equipment
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

John S.

Position: Director

Appointed: 09 June 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2006

Resigned: 09 June 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 June 2006

Resigned: 09 June 2006

Charles S.

Position: Director

Appointed: 09 June 2006

Resigned: 24 December 2015

Charles S.

Position: Secretary

Appointed: 09 June 2006

Resigned: 24 December 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is John S. This PSC and has 75,01-100% shares.

John S.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	315	315	315	315	315	315	315
Net Assets Liabilities	8 595	8 595	8 595	8 595	8 595	8 595	8 595

Other
Average Number Employees During Period				1	1	1	1
Creditors	8 910	8 910	8 910	8 910	8 910	8 910	8 910
Net Current Assets Liabilities	8 595	8 595	8 595	8 595	315	315	8 595
Total Assets Less Current Liabilities	8 595	8 595	8 595	8 595	315	8 595	8 595

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
TM02	24th December 2015 - the day secretary's appointment was terminated filed on: 12th, April 2016	officers	Free Download (1 page)
TM01	24th December 2015 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 9 Hemmells Business Park Laindon Basildon Essex SS15 6ED on 10th June 2011 filed on: 10th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
CH03	On 1st April 2010 secretary's details were changed filed on: 11th, June 2010	officers	Free Download (1 page)
CH01	On 1st April 2010 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2008 filed on: 11th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
363(288)	18th September 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 08/08/07 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY filed on: 8th, August 2007	address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY filed on: 8th, August 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (1 page)
288b	On 9th October 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288b	On 9th October 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288b	On 9th October 2006 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288a	On 9th October 2006 New secretary appointed;new director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288b	On 9th October 2006 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288a	On 9th October 2006 New secretary appointed;new director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On 9th October 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, June 2006	incorporation	Free Download (17 pages)

Branded Stocks Charter Worldwide Limited BASILDON

Branded Stocks Charter Worldwide Limited Address / Contact

Company Information / Profile

Company staff

John S.

Sdg Secretaries Limited

Sdg Registrars Limited

Charles S.

Charles S.

People with significant control

Annual reports financial information

Company filings

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