Charter Cutting Company Limited in Fareham HAMPSHIRE - PO16 7BB

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Charter Cutting Company Limited HAMPSHIRE

Charter Cutting Company started in year 2006 as Private Limited Company with registration number 06000232. The Charter Cutting Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hampshire at Kintyre House, 70 High Street. Postal code: PO16 7BB.

At the moment there are 2 directors in the the firm, namely Deborah H. and David H.. In addition one secretary - Deborah H. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Charter Cutting Company Limited Address / Contact

Office Address	Kintyre House, 70 High Street
Office Address2	Fareham
Town	Hampshire
Post code	PO16 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06000232
Date of Incorporation	Thu, 16th Nov 2006
Industry	Hairdressing and other beauty treatment
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Deborah H.

Position: Director

Appointed: 16 November 2006

Deborah H.

Position: Secretary

Appointed: 16 November 2006

David H.

Position: Director

Appointed: 16 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2006

Resigned: 16 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 2006

Resigned: 16 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is David H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Deborah H. This PSC has significiant influence or control over the company,.

David H.

Notified on	16 November 2016
Nature of control:	significiant influence or control

Deborah H.

Notified on	16 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	225	268	103	192

Balance Sheet
Cash Bank On Hand				100	100	100	100	18 490	38 748	3 306
Current Assets	5 901	5 529	2 874	5 459	5 103	6 763	8 554	39 334	56 325	57 145
Debtors	750	750	750	750	750	750	875	15 799	12 532	48 644
Net Assets Liabilities				192	917	13 050	7 891	265	7 246	16 923
Other Debtors				750	750	750	875	15 799	12 532	48 644
Property Plant Equipment				28 732	22 996	18 409	16 194	13 772	11 225	11 096
Total Inventories				4 609	4 253	5 913	7 579	5 045
Cash Bank In Hand	20	100	100	100
Intangible Fixed Assets	55 575	51 300	47 025	42 750
Stocks Inventory	5 131	4 679	2 024	4 609
Tangible Fixed Assets	2 727	2 575	2 207	28 732

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	223	266	101	190
Shareholder Funds	225	268	103	192

Other
Accumulated Amortisation Impairment Intangible Assets				42 750	47 025	51 300	55 575	59 850	64 125	68 400
Accumulated Depreciation Impairment Property Plant Equipment				5 048	10 784	15 371	19 202	22 360	24 907	27 189
Average Number Employees During Period							9	11	11	10
Bank Borrowings Overdrafts				3 075	14 132	13 231	14 106	47 500	40 626	34 926
Corporation Tax Payable				6 564	10 968	13 083	15 620	8 823	17 139	11 880
Creditors				12 023	3 297	42 839	43 717	47 500	40 626	34 926
Dividends Paid On Shares							29 925
Fixed Assets	58 302	53 875	49 232	71 482			46 119	39 422	32 600	28 196
Increase From Amortisation Charge For Year Intangible Assets					4 275	4 275		4 275		4 275
Increase From Depreciation Charge For Year Property Plant Equipment					5 736	4 587		3 158		2 282
Intangible Assets				42 750	38 475	34 200	29 925	25 650	21 375	17 100
Intangible Assets Gross Cost				85 500	85 500		85 500		85 500
Net Current Assets Liabilities	-46 325	-44 234	-42 808	-53 548	-52 677	-36 076	-35 163	10 950	17 397	25 756
Number Shares Issued Fully Paid					2	2
Other Creditors				8 948	3 297	5 912	1 853	1 729	1 628	2 111
Other Taxation Social Security Payable				7 914	8 363	10 613	12 138	17 519	13 365	10 225
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				33 780	33 780		35 396	36 132	36 132	38 285
Provisions For Liabilities Balance Sheet Subtotal				5 719	4 580	3 483	3 065	2 607	2 125	2 103
Total Additions Including From Business Combinations Property Plant Equipment								736		2 153
Total Assets Less Current Liabilities	11 977	9 641	6 424	17 934	8 794	16 533	10 956	50 372	49 997	53 952
Trade Creditors Trade Payables									205	582
Creditors Due After One Year	11 250	8 893	5 908	12 023
Creditors Due Within One Year	52 226	49 763	45 682	59 007
Intangible Fixed Assets Aggregate Amortisation Impairment	29 925	34 200	38 475	42 750
Intangible Fixed Assets Amortisation Charged In Period		4 275	4 275	4 275
Intangible Fixed Assets Cost Or Valuation		85 500	85 500	85 500
Number Shares Allotted		2	2	2
Provisions For Liabilities Charges	502	480	413	5 719
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			182	28 919
Tangible Fixed Assets Cost Or Valuation		4 679	4 861	33 780
Tangible Fixed Assets Depreciation	1 952	2 104	2 654	5 048
Tangible Fixed Assets Depreciation Charged In Period		152	550	2 394

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 6th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 6th, March 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 16th November 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 16th November 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 23rd, February 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 16th November 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 23rd, March 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 16th November 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 20th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 16th November 2019 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 31st, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 16th November 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 2nd, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 16th November 2017 filed on: 23rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 8th, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 16th November 2016 filed on: 25th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd November 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 1st, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th November 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th November 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th November 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
CH01	On 16th November 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th November 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
CH01	On 16th November 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 16th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 16th November 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 16th November 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, December 2006	capital	Free Download (2 pages)
288a	On 23rd November 2006 New secretary appointed;new director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On 23rd November 2006 Secretary resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On 23rd November 2006 New secretary appointed;new director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On 23rd November 2006 Secretary resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 16th, November 2006	incorporation	Free Download (20 pages)

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