Charwyn Precision Engineering (hitchin) Limited, Mark

Charwyn Precision Engineering (Hitchin) Limited is a private limited company. Situated at The Old Barn, Kingsway, Mark TA9 4NT, the above-mentioned 55 years old firm was incorporated on 1968-09-16 and is officially classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
2 directors can be found in this business: Cherry N. (appointed on 19 April 2017), John N. (appointed on 19 April 2017).
About
Name: Charwyn Precision Engineering (hitchin) Limited
Number: 00938855
Incorporation date: 1968-09-16
End of financial year: 31 March
 
Address: The Old Barn
Kingsway
Mark
TA9 4NT
SIC code: 77400 - Leasing of intellectual property and similar products, except copyright works
Company staff
People with significant control
John N.
19 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cherry N.
19 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sheila N.
6 April 2016 - 18 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Total Assets Less Current Liabilities 15,454 15,454 15,454 15,454 15,454 15,454 14,209 20,708 27,359 30,342 38,130 42,925 39,010
Current Assets 2,430 2,609 2,053 3,568 4,241 4,549 - - 18,614 16,074 24,162 28,844 -
Fixed Assets 16,454 16,454 16,454 16,454 16,454 16,454 - - - - - - -
Shareholder Funds -10,514 -10,514 -10,514 -10,514 -10,514 -10,514 - - - - - - -
Tangible Fixed Assets 16,454 16,454 16,454 16,454 16,454 16,454 - - - - - - -

The due date for Charwyn Precision Engineering (Hitchin) Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was submitted on 2023-06-30. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: John N. that has 1/2 or less of shares, 1/2 or less of voting rights. Cherry N. that has 1/2 or less of shares, 1/2 or less of voting rights. Sheila N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, November 2016 | accounts
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