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Charnwood Joinery Ltd

Charnwood Joinery Ltd is a liquidation company incorporated on 8 January 2018 with the registered office located in Lutterworth, Leicestershire. Charnwood Joinery Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
11136707
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (12 days ago)
Address
C/O 5 Old Forge Road
Ashby Magna
Lutterworth
Leicestershire
LE17 5NL
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Unit 2 Heritage Industrial Estate Samson Road Coalville Leicestershire LE67 3FP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1966
Mr Richard James Barby
PSC • British • Lives in UK • Born in Sep 1966
Mr Michael Welbourne Marson
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.28K
Increased by £4.81K (+11%)
Total Liabilities
-£50.04K
Increased by £5.07K (+11%)
Net Assets
£235
Decreased by £259 (-52%)
Debt Ratio (%)
100%
Increased by 0.62% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr Michael Welbourne Marson Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Mr Michael Welbourne Marson (PSC) Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Micro Accounts Submitted
3 Years Ago on 19 Oct 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jul 2025
Registered office address changed from Unit 2 Heritage Industrial Estate Samson Road Coalville Leicestershire LE67 3FP England to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 3 July 2025
Submitted on 3 Jul 2025
Statement of affairs
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Change of details for Mr Michael Welbourne Marson as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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