Charmbeck Limited in Norwich Road, Bawdeswell DEREHAM

Charmbeck Limited DEREHAM

Charmbeck started in year 1985 as Private Limited Company with registration number 01957352. The Charmbeck company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Dereham at The Bawdeswell Garden Centre. Postal code: NR20 4RZ.

Currently there are 6 directors in the the firm, namely Clare U., Kevin M. and Robert U. and others. In addition one secretary - Judith U. - is with the company. As of 28 April 2024, there were 6 ex directors - Clare U., Helen V. and others listed below. There were no ex secretaries.

Charmbeck Limited Address / Contact

Office Address	The Bawdeswell Garden Centre
Office Address2	Norwich Road, Bawdeswell
Town	Dereham
Post code	NR20 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01957352
Date of Incorporation	Tue, 12th Nov 1985
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	30th June
Company age	39 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Clare U.

Position: Director

Appointed: 19 July 2021

Kevin M.

Position: Director

Appointed: 19 July 2021

Robert U.

Position: Director

Appointed: 01 January 2017

Sally R.

Position: Director

Appointed: 01 January 2017

Judith U.

Position: Secretary

Appointed: 28 February 2000

Judith U.

Position: Director

Appointed: 28 February 2000

Peter U.

Position: Director

Appointed: 02 July 1991

Clare U.

Position: Director

Appointed: 19 July 2021

Resigned: 19 July 2021

Helen V.

Position: Director

Appointed: 04 August 1997

Resigned: 28 February 2000

Vera U.

Position: Director

Appointed: 02 July 1991

Resigned: 25 August 1995

Roslyn U.

Position: Director

Appointed: 02 July 1991

Resigned: 28 February 2000

Jesse U.

Position: Director

Appointed: 02 July 1991

Resigned: 13 October 1994

Margo O.

Position: Director

Appointed: 02 July 1991

Resigned: 28 February 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Judith U. This PSC and has 25-50% shares. The second one in the PSC register is Peter U. This PSC owns 25-50% shares.

Judith U.

Notified on	16 July 2016
Nature of control:	25-50% shares

Peter U.

Notified on	16 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2022-06-30	2023-06-30
Net Worth	968 143	968 705	999 814	1 019 356

Balance Sheet
Current Assets	302 598	313 546	310 913	289 492	314 189	320 244	367 978	335 940
Net Assets Liabilities					1 087 840	1 139 603	1 128 183	1 093 377
Cash Bank In Hand	36 920	18 103	28 778	10 457
Debtors	30 093	29 288	23 209	29 381
Net Assets Liabilities Including Pension Asset Liability	968 143	968 705	999 814	1 019 356
Stocks Inventory	235 585	266 155	258 926	249 654
Tangible Fixed Assets	1 312 510	1 310 985	1 323 954	1 428 295

Reserves/Capital
Called Up Share Capital	1 300	1 300	1 300	1 300
Profit Loss Account Reserve	966 843	967 405	998 514	1 018 056
Shareholder Funds	968 143	968 705	999 814	1 019 356

Other
Average Number Employees During Period					49	49	49	49
Creditors					537 783	263 424	329 571	343 859
Fixed Assets	1 312 510	1 310 985	1 323 954	1 428 295	1 385 133	1 329 852	1 252 874	1 220 299
Net Current Assets Liabilities	-142 512	-160 598	-49 904	-130 058	223 594	56 820	38 407	7 919
Provisions For Liabilities Balance Sheet Subtotal					45 045	41 433	39 007	37 458
Total Assets Less Current Liabilities	1 169 998	1 150 387	1 274 050	1 298 237	1 161 539	1 386 672	1 291 281	1 212 380
Creditors Due After One Year	168 551	133 431	217 323	220 944
Creditors Due Within One Year	445 110	474 144	360 817	419 550
Number Shares Allotted		1 300	13 000	13 000
Par Value Share		1	0	0
Provisions For Liabilities Charges	33 304	48 251	56 913	57 937
Secured Debts	435 987	408 472	359 420	332 168
Share Capital Allotted Called Up Paid	1 300	1 300	1 300	1 300
Tangible Fixed Assets Additions		62 280		171 389
Tangible Fixed Assets Cost Or Valuation	1 858 263	1 920 543	1 997 407	2 168 796
Tangible Fixed Assets Depreciation	545 753	609 558	673 453	740 501
Tangible Fixed Assets Depreciation Charged In Period		63 805		67 048

Company filings

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Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 5th, November 2015	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, November 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 7th, October 2010	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 14th, October 2008	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (13 pages)
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225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 15th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 15th, March 2000	accounts	Free Download (1 page)
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Charmbeck Limited DEREHAM

Charmbeck Limited Address / Contact

Company Information / Profile

Company staff

Clare U.

Kevin M.

Robert U.

Sally R.

Judith U.

Judith U.

Peter U.

Clare U.

Helen V.

Vera U.

Roslyn U.

Jesse U.

Margo O.

People with significant control

Annual reports financial information

Company filings

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