Charnwood Accountants & Business Advisors LLP in Mountsorrel LOUGHBOROUGH

Charnwood Accountants & Business Advisors LLP LOUGHBOROUGH

Charnwood Accountants & Business Advisors LLP started in year 2004 as Limited Liability Partnership with registration number OC307197. The Charnwood Accountants & Business Advisors LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Loughborough at The Point Granite Way. Postal code: LE12 7TZ.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Charnwood Accountants & Business Advisors LLP Address / Contact

Office Address	The Point Granite Way
Office Address2	Mountsorrel
Town	Loughborough
Post code	LE12 7TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC307197
Date of Incorporation	Thu, 11th Mar 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

P Wheatley Limited

Position: Corporate LLP Designated Member

Appointed: 31 January 2022

C Tadman Limited

Position: Corporate LLP Member

Appointed: 31 January 2022

A Brocklehurst Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2014

S.d. Lathwood Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2014

C D Hutton Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2014

Stephen L.

Position: LLP Member

Appointed: 01 April 2012

Resigned: 31 March 2014

Christopher H.

Position: LLP Member

Appointed: 01 April 2012

Resigned: 31 March 2014

D & J Mckeon Limited

Position: Corporate LLP Designated Member

Appointed: 06 April 2005

Resigned: 06 April 2017

Joanne M.

Position: LLP Designated Member

Appointed: 11 March 2004

Resigned: 06 April 2005

David M.

Position: LLP Designated Member

Appointed: 11 March 2004

Resigned: 06 April 2005

David J Barnett Limited

Position: Corporate LLP Designated Member

Appointed: 11 March 2004

Resigned: 06 April 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we identified, there is A Brocklehurst Limited from Loughborough, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is C D Hutton Limited that entered Mountsorrel, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is S.d. Lathwood Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

A Brocklehurst Limited

Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09047712
Notified on	1 April 2017
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

C D Hutton Limited

The Point Granite Way, Mountsorrel, Leicestershire, LE12 7TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08776570
Notified on	1 April 2017
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

S.D. Lathwood Ltd

C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08776564
Notified on	1 April 2017
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

David J Barnett Ltd

C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04620764
Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	significiant influence or control

D & J Mckeon Limited

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05401425
Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	166 258	172 230	280 873	224 958	175 476	268 428	269 406	234 839
Current Assets	768 075	936 362	931 954	974 210	1 053 920	1 253 279	1 167 442	1 168 609
Debtors	330 477	528 596	321 357	447 797	496 479	459 980	448 688	453 006
Other Debtors	80 456	170 640	75 287	67 571	189 910	129 447	113 921	77 566
Property Plant Equipment	25 867	20 147	27 202	21 339	19 670	15 489	79 652	58 083
Total Inventories	271 340	235 536	329 724	301 455	381 965	524 871	449 348	480 764

Other
Accumulated Amortisation Impairment Intangible Assets			258 974	517 946	776 918	1 035 896
Accumulated Depreciation Impairment Property Plant Equipment	140 869	154 562	170 971	187 124	115 735	105 534	85 834	114 784
Average Number Employees During Period		18	19	21	21	21	21	21
Bank Borrowings			841 420	516 201	277 396	150 000	130 437
Bank Borrowings Overdrafts			512 045	288 213	277 396	150 000	130 437
Creditors	570 703	628 972	512 045	288 213	829 687	960 663	928 287	680 806
Fixed Assets		20 147	804 124	539 289	278 648	15 489	79 652
Increase From Amortisation Charge For Year Intangible Assets			258 974	258 972	258 972	258 978
Increase From Depreciation Charge For Year Property Plant Equipment		13 693	16 409	16 153	16 954	13 622	28 240	28 950
Intangible Assets			776 922	517 950	258 978
Intangible Assets Gross Cost			1 035 896	1 035 896	1 035 896	1 035 896
Net Current Assets Liabilities	197 372	307 390	-63 965	118 199	224 233	292 616	239 155	487 803
Other Creditors	9 885	14 578	7 751	21 826	10 918	12 120	47 482	5 330
Other Taxation Social Security Payable	100 012	123 030	103 246	129 346	107 903	213 526	144 981	148 266
Payments Received On Account	363 862	403 359	437 326	387 666	363 076	506 565	536 148	457 305
Property Plant Equipment Gross Cost	166 736	174 709	198 173	208 463	135 405	121 023	165 486	172 867
Total Additions Including From Business Combinations Intangible Assets			1 035 896
Total Additions Including From Business Combinations Property Plant Equipment		7 973	23 464	10 290	15 285	9 487	92 403	7 280
Total Assets Less Current Liabilities		327 537	740 159	657 488	502 881
Trade Creditors Trade Payables	96 944	88 005	118 221	89 185	70 394	78 452	69 239	69 905
Trade Debtors Trade Receivables	250 021	357 956	246 070	313 226	306 569	330 533	334 767	375 440
Disposals Decrease In Depreciation Impairment Property Plant Equipment					88 343	23 823	47 940
Disposals Property Plant Equipment					88 343	23 869	47 940
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets							-1 035 896

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, May 2022	accounts	Free Download (9 pages)
LLAP02	New person appointed on 2022/01/31 to the position of a member filed on: 17th, March 2022	officers	Free Download (2 pages)
LLAP02	New person appointed on 2022/01/31 to the position of a member filed on: 17th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, June 2021	accounts	Free Download (9 pages)
LLCH02	Directors's details were changed on 2020/11/09 filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, June 2018	accounts	Free Download (9 pages)
LLAD01	LLP address change on 2018/04/12 from The Point Granite Way Mounsorrel Loughborough Leicestershire LE12 7TD to The Point Granite Way Mountsorrel Loughborough LE12 7TZ filed on: 12th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, August 2017	accounts	Free Download (9 pages)
LLTM01	Director's appointment terminated on 2017/04/06 filed on: 7th, April 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2017/04/06 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, October 2016	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2016/03/10 filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2015/03/10 filed on: 17th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, November 2014	accounts	Free Download (7 pages)
LLAP02	New person appointed on 2014/04/01 to the position of a member filed on: 10th, September 2014	officers	Free Download (2 pages)
LLAP02	New person appointed on 2014/03/31 to the position of a member filed on: 10th, September 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2014/03/31 filed on: 10th, September 2014	officers	Free Download (1 page)
LLAP02	New person appointed on 2014/06/01 to the position of a member filed on: 10th, September 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2014/03/31 filed on: 10th, September 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2014/03/10 filed on: 1st, May 2014	annual return	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2013/10/31 filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2013/03/10 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, June 2012	accounts	Free Download (6 pages)
LLCH01	On 2012/04/01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (3 pages)
LLCH01	On 2012/04/01 director's details were changed filed on: 23rd, April 2012	officers	Free Download (3 pages)
LLAP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2012/03/10 filed on: 14th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, September 2011	accounts	Free Download (6 pages)
LLCH02	Directors's details were changed on 2011/03/10 filed on: 19th, May 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2011/03/10 filed on: 19th, May 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2011/03/10 filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, November 2010	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2010/03/10 filed on: 23rd, March 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, November 2009	accounts	Free Download (6 pages)
LLP363	Annual return of LLP - up to 2009/05/11 filed on: 11th, May 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, September 2008	accounts	Free Download (5 pages)
LLP363	Annual return of LLP - up to 2008/03/26 filed on: 26th, March 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
288a	On 2005/05/17 New member appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Member resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Member resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Member resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/17 New member appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Member resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 31st, March 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 31st, March 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (4 pages)

Charnwood Accountants & Business Advisors LLP LOUGHBOROUGH

Charnwood Accountants & Business Advisors LLP Address / Contact

Company Information / Profile

Company staff

P Wheatley Limited

C Tadman Limited

A Brocklehurst Limited

S.d. Lathwood Limited

C D Hutton Limited

Stephen L.

Christopher H.

D & J Mckeon Limited

Joanne M.

David M.

David J Barnett Limited

People with significant control

Annual reports financial information

Company filings

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