Charlie Landsborough Enterprises Limited in Oxton BIRKENHEAD - CH43 9TQ

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Charlie Landsborough Enterprises Limited BIRKENHEAD

Founded in 2003, Charlie Landsborough Enterprises, classified under reg no. 04923057 is an active company. Currently registered at 31 Budworth Road CH43 9TQ, Birkenhead the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Florence L. and Charles L.. In addition one secretary - Florence L. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Charlie Landsborough Enterprises Limited Address / Contact

Office Address	31 Budworth Road
Office Address2	Oxton
Town	Birkenhead
Post code	CH43 9TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04923057
Date of Incorporation	Mon, 6th Oct 2003
Industry	Performing arts
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Florence L.

Position: Director

Appointed: 06 October 2003

Florence L.

Position: Secretary

Appointed: 06 October 2003

Charles L.

Position: Director

Appointed: 06 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 06 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Florence M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charles L. This PSC owns 25-50% shares and has 25-50% voting rights.

Florence M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Charles L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	76 567	82 057	71 809	45 103	117 346	40 293	74 339	88 802	48 422
Current Assets	101 369	100 890	80 293	56 610	139 513	50 503	78 126	92 665	48 646
Debtors	18 847	10 704	4 021	3 936	17 411	6 453	869
Net Assets Liabilities							1 941	16 891	17 515
Other Debtors	8 706	7 643	3 794	3 382	17 296	5 339
Property Plant Equipment	2 839	1 990	1 330	983	63	63	4 622	3 152
Total Inventories	5 955	8 129	4 463	7 571	4 756	3 757	2 918	3 863	224

Other
Accumulated Amortisation Impairment Intangible Assets	578 726	578 826	578 926	579 026	579 026	579 026	579 026	89 026
Accumulated Depreciation Impairment Property Plant Equipment	74 640	75 731	76 391	76 738	29 354	29 354	30 874	32 410	34 221
Average Number Employees During Period		2	2	2	2	2	2	2	2
Creditors	27 142	55 048	33 171	16 220	43 875	62 836	80 807	78 327	33 107
Fixed Assets	3 139	2 190	1 430	983	63	63	4 622	3 152	2 440
Increase From Amortisation Charge For Year Intangible Assets		100	100	100
Increase From Depreciation Charge For Year Property Plant Equipment		1 091	660	347	59		1 520	1 536	1 811
Intangible Assets	300	200	100
Intangible Assets Gross Cost	579 026	579 026	579 026	579 026	579 026	579 026	579 026	89 026
Net Current Assets Liabilities	74 227	45 842	47 122	40 390	95 638	-12 333	-2 681	14 338	15 539
Other Creditors	2 352	39 782	11 389	4 595	17 649	68 330	78 631	74 301	29 072
Other Taxation Social Security Payable	24 266	15 266	21 782	10 425	26 226	-5 494	2 176	4 026	4 035
Property Plant Equipment Gross Cost	77 479	77 721	77 721	77 721	29 417	29 417	35 496	35 562	36 661
Provisions For Liabilities Balance Sheet Subtotal								599	464
Total Additions Including From Business Combinations Property Plant Equipment		242					6 079	66	1 099
Total Assets Less Current Liabilities	77 366	48 032	48 552	41 373	95 701	-12 270	1 941	17 490	17 979
Trade Creditors Trade Payables	524			1 200
Trade Debtors Trade Receivables	10 141	3 061	227	554	115	1 114	869
Disposals Decrease In Depreciation Impairment Property Plant Equipment					47 443
Disposals Property Plant Equipment					48 304

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG. Previous address: C/O C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF England filed on: 6th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG. Previous address: C/O C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF England filed on: 6th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 23rd, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th October 2015: 22.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th October 2014: 22.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th October 2013: 22.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 31st, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, October 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 31st, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 8th, December 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
363(288)	24th October 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (3 pages)
287	Registered office changed on 01/08/05 from: c/o baker tilly, the steam mill steam mill street chester CH3 5AN filed on: 1st, August 2005	address	Free Download (1 page)
287	Registered office changed on 01/08/05 from: c/o baker tilly, the steam mill steam mill street chester CH3 5AN filed on: 1st, August 2005	address	Free Download (1 page)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 21 shares on 6th October 2003. Value of each share 1 £, total number of shares: 22. filed on: 19th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 6th October 2003. Value of each share 1 £, total number of shares: 22. filed on: 19th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 6th, October 2003	incorporation	Free Download (21 pages)

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