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W.CHARLES & SONS LIMITED

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

Company details

5 THE HYDRO, 192 BANKS ROAD WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 0RH

W.CHARLES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00452758
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.19
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.07.17

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.22
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 15000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.02
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHARLES / 02/09/2013
Form type: CH01
Date: 2013.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 69A RENACRES LANE, HALSALL, LANCASHIRE, L39 8SG
Form type: AD01
Date: 2013.05.08
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SECRETARY APPOINTED MRS BRENDA CHARLES
Form type: AP03
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR RALPH CHARLES
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY RALPH CHARLES
Form type: TM02
Date: 2013.05.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.24
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHARLES / 01/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM CHARLES / 01/12/2011
Form type: CH01
Date: 2011.12.18
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH STUART CHARLES / 01/10/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN CHARLES / 01/10/2009
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM CHARLES / 01/10/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CHARLES / 01/10/2009
Form type: CH01
Date: 2010.01.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 15 BLACKWOOD AVENUE, WOOLTON, LIVERPOOL, MERSEYSIDE, L25 4RN
Form type: 287
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/95
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.30

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Company directors and board members:

BRENDA CHARLES (current)
Secretary, 2013.05.01
5 THE HYDRO 192 BANKS ROAD WEST KIRBY , WIRRAL
CH48 0RH, MERSEYSIDE
ENGLAND
BRENDA CHARLES (current)
Director, RETIRED, 1991.12.15
15 BLACKWOOD AVENUE WOOLTON , LIVERPOOL
L25 4RN, MERSEYSIDE
NIGEL WILLIAM CHARLES (current)
Director, SHOPKEEPER, 2007.04.02
2 FERNLEIGH ROAD , LIVERPOOL
L13 5SN, MERSEYSIDE
PAMELA ANN CHARLES (current)
Director, RETIRED, 1994.10.26
69A RENACRES LANE SHIRDLEY HILL , HALSALL
L39 8SG, LANCASHIRE
RALPH STUART CHARLES (resigned)
Secretary, 2005.01.26 - 2013.03.05
69A RENACRES LANE HALSALL , ORMSKIRK
L39 8SG, LANCASHIRE
WILLIAM GEORGE CHARLES (resigned)
Secretary, 1991.12.15 - 2004.11.19
15 BLACKWOOD AVENUE WOOLTON , LIVERPOOL
L25 4RN, MERSEYSIDE
HEATHER LOUISE CHARLES (resigned)
Director, SALES EXECUTIVE, 1994.10.26 - 2007.04.02
3 PEARTREE CLOSE , HALE VILLAGE
L24 4BL, CHESHIRE
RALPH STUART CHARLES (resigned)
Director, RETIRED, 1991.12.15 - 2013.03.05
69A RENACRES LANE HALSALL , ORMSKIRK
L39 8SG, LANCASHIRE
WILLIAM GEORGE CHARLES (resigned)
Director, SECRETARY, 1991.12.15 - 2004.11.19
15 BLACKWOOD AVENUE WOOLTON , LIVERPOOL
L25 4RN, MERSEYSIDE
Date 2013.04.30 2012.04.30
Fixed Assets £ 175,000 £ 175,000
Tangible Fixed Assets £ 175,000 £ 175,000
Current Assets £ 6,527 - 26.79 % £ 8,915
Shareholder Funds £ 176,657 - 1.33 % £ 179,045
Profit Loss Account Reserve £ 2,272 + 1858.62 % £ 116
Revaluation Reserve £ 163,929 £ 163,929
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 176,657 - 1.33 % £ 179,045
Total Assets Less Current Liabilities £ 176,657 - 1.33 % £ 179,045
Net Current Assets Liabilities £ 1,657 - 59.04 % £ 4,045
Creditors Due Within One Year £ 4,870 £ 4,870
Cash Bank In Hand £ 6,527 - 26.79 % £ 8,915
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 175,000 £ 175,000

Companies near to W.CHARLES & SONS ltd.

Information about the Private Limited Company W.CHARLES & SONS 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: 2016.05.05. Reload the data