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CHARLES AGER LIMITED

Learn more about CHARLES AGER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22-26 CORPORATION ST, COVENTRY, CV1 1GF

CHARLES AGER LIMITED on the map

Company type: Private Limited Company
Company number: 00305557
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.02
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1982.01.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.23

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 5000
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 20/06/2013
Form type: CH01
Date: 2013.06.28
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL HART / 20/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HART / 20/06/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 20/06/2010
Form type: CH01
Date: 2010.08.09
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01

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Company directors and board members:

DAVID JAMES HART (current)
Secretary, FOOTWEAR RETAILER, 1991.06.20
CHASEFIELD BIRMINGHAM ROAD , KENILWORTH
CV8 1PS, WARWICKSHIRE
CHRISTOPHER HART (current)
Director, MANAGER, 1999.04.16
15 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
ENGLAND
DAVID JAMES HART (current)
Director, FOOTWEAR RETAILER, 1991.06.20
CHASEFIELD BIRMINGHAM ROAD , KENILWORTH
CV8 1PS, WARWICKSHIRE
GAIL HART (current)
Director, FOOTWEAR RETAILER, 1993.11.12
CHASEFIELD BIRMINGHAM ROAD , KENILWORTH
CV8 1PS, WARWICKSHIRE
NIGEL PETER HEWIN (resigned)
Director, PUBLICITY CONSULTANT, 1991.06.20 - 1993.04.30
TYNECROFT WARWICK ROAD , KENILWORTH
CV8, WARWICKSHIRE
JOHN AGER HOBSON (resigned)
Director, FOOTWEAR RETAILER, 1991.06.20 - 2003.02.19
CUMNOR CROFT WARWICK ROAD , KENILWORTH
CV8 1FB, WARWICKSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 16,583 - 10.46 % £ 18,521
Tangible Fixed Assets £ 16,583 - 10.46 % £ 18,521
Current Assets £ 629,249 + 4.17 % £ 604,049
Tangible Fixed Assets Depreciation £ 135,700 + 4.22 % £ 130,204
Provisions For Liabilities Charges £ 1,645 - 3.29 % £ 1,701
Debtors £ 15,059 + 6.42 % £ 14,151
Shareholder Funds £ 514,066 + 3 % £ 499,087
Profit Loss Account Reserve £ 509,066 + 3.03 % £ 494,087
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 514,066 + 3 % £ 499,087
Total Assets Less Current Liabilities £ 515,711 + 2.98 % £ 500,788
Net Current Assets Liabilities £ 499,128 + 3.5 % £ 482,267
Creditors Due Within One Year £ 130,121 + 6.85 % £ 121,782
Cash Bank In Hand £ 295,954 + 1.88 % £ 290,485
Stocks Inventory £ 318,236 + 6.29 % £ 299,413
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 152,283 + 2.39 % £ 148,725

Companies near to CHARLES AGER ltd.

Information about the Private Limited Company CHARLES AGER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data