Hello Charlie Limited BRISTOL


Hello Charlie started in year 2004 as Private Limited Company with registration number 05042313. The Hello Charlie company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bristol at Unit 4.10 The Paintworks. Postal code: BS4 3EH.

At the moment there are 2 directors in the the company, namely Paul T. and Jason M.. In addition one secretary - Jason M. - is with the firm. As of 5 August 2021, there were 3 ex directors - Debbie T., Lee L. and others listed below. There were no ex secretaries.

Hello Charlie Limited Address / Contact

Office Address Unit 4.10 The Paintworks
Office Address2 Bath Road
Town Bristol
Post code BS4 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05042313
Date of Incorporation Thu, 12th Feb 2004
Industry Support activities to performing arts
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (148 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 26th Mar 2022 (2022-03-26)
Last confirmation statement dated Fri, 12th Mar 2021

Company staff

Jason M.

Position: Secretary

Appointed: 12 February 2004

Paul T.

Position: Director

Appointed: 12 February 2004

Jason M.

Position: Director

Appointed: 12 February 2004

Debbie T.

Position: Director

Appointed: 01 June 2012

Resigned: 01 April 2014

Lee L.

Position: Director

Appointed: 24 February 2009

Resigned: 24 April 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 12 February 2004

Lee L.

Position: Director

Appointed: 12 February 2004

Resigned: 23 February 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 12 February 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jason M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand359 566373 770533 137
Debtors96 749145 268180 069
Other Debtors47 40833 14059 401
Property Plant Equipment101 02379 81451 822
Total Inventories254 90986 25354 542
Other
Accumulated Depreciation Impairment Property Plant Equipment247 629295 581329 516
Amounts Owed By Related Parties  33 904
Average Number Employees During Period 1716
Bank Borrowings Overdrafts  49 167
Creditors291 54185 06999 167
Future Minimum Lease Payments Under Non-cancellable Operating Leases109 49764 49819 499
Increase From Depreciation Charge For Year Property Plant Equipment 47 95233 935
Number Shares Issued Fully Paid 6060
Other Creditors88 51285 06950 000
Par Value Share 11
Property Plant Equipment Gross Cost348 652375 395381 338
Total Additions Including From Business Combinations Property Plant Equipment 26 7435 943
Trade Creditors Trade Payables68 91539 81351 797
Trade Debtors Trade Receivables49 341112 12886 764

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 26th, August 2020
Free Download (9 pages)

Company search

Advertisements