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CHARLESWORTHS OF CREWE LIMITED

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

Company details

C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY

CHARLESWORTHS OF CREWE LIMITED on the map

Company type: Private Limited Company
Company number: 00695235
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.12
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77210 - Renting and leasing of recreational and sports goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 42800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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SECRETARY APPOINTED DEREK PEDLEY SNR
Form type: AP03
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY PAUL HARVEY
Form type: TM02
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HARVEY / 16/10/2009
Form type: CH03
Date: 2009.11.05
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SECRETARY APPOINTED PAUL HARVEY
Form type: 288a
Date: 2009.05.20
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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PREVSHO FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PEDLEY / 13/06/2008
Form type: 288c
Date: 2008.06.13
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ADOPT ARTICLES 16/05/2008
Form type: RES01
Date: 2008.05.22
Child documents:
Document type: ANNOTATION
Date: 2008.05.22
Form type: RES13
Document description: SALE OF MOTOR VEHICLES 16/05/2008
Document type: ANNOTATION
Date: 2008.05.22
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.21
£2.95
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CURRSHO FROM 30/04/2009 TO 31/03/2009
Form type: 225
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 68 LIVERPOOL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 1BG
Form type: 287
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR CHARLESWORTH
Form type: 288b
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE CHARLESWORTH
Form type: 288b
Date: 2008.05.21
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DIRECTOR APPOINTED DEREK PEDLEY
Form type: 288a
Date: 2008.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.05.21
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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£ IC 51000/42800, 27/04/07, £ SR [email protected]=8200
Form type: 169
Date: 2008.01.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, 14 HIGH TOWN, CREWE, CHESHIRE, CW1 3BT
Form type: 287
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19

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Company directors and board members:

DEREK PEDLEY SNR (current)
Secretary, 2011.08.11
HASSALL HOUSE FARM HASSALL , SANDBACH
CW11 4XS, CHESHIRE
DEREK PEDLEY (current)
Director, WHOLESALER, 2008.05.16
244 PADGBURY LANE , CONGLETON
CW12 4HU, CHESHIRE
TREVOR IAN CHARLESWORTH (resigned)
Secretary, 1991.10.16 - 2008.05.16
WEST VIEW WHITCHURCH ROAD AUDLEM , CREWE
CW3 0EE, CHESHIRE
PAUL HARVEY (resigned)
Secretary, ACCOUNTANT, 2009.05.07 - 2011.08.11
6 OLDFIELD DRIVE , STONE
ST15 8XZ, STAFFORDSHIRE
CHRISTINE CHARLESWORTH (resigned)
Director, 1991.10.16 - 2008.05.16
WEST VIEW WHITCHURCH ROAD AUDLEM , CREWE
CW3 0EE, CHESHIRE
NOEL ROY CHARLESWORTH (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.16 - 2004.02.20
3 VALEBROOK DRIVE WYBUNBURY , NANTWICH
CW5 7LT, CHESHIRE
TREVOR IAN CHARLESWORTH (resigned)
Director, COMPANY SECRETARY, 1991.10.16 - 2008.05.16
WEST VIEW WHITCHURCH ROAD AUDLEM , CREWE
CW3 0EE, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 160,000 + 4630.93 % £ 3,382
Tangible Fixed Assets £ 160,000 + 4630.93 % £ 3,382
Current Assets £ 10,968 - 93.69 % £ 173,803
Tangible Fixed Assets Depreciation £ 64,026 + 5.37 % £ 60,761
Shareholder Funds £ 119,081 - 2.55 % £ 122,196
Profit Loss Account Reserve £ 88,788 + 24.71 % £ 71,196
Revaluation Reserve £ 156,869
Called Up Share Capital £ 42,800 £ 42,800
Net Assets Liabilities Including Pension Asset Liability £ 119,081 - 2.55 % £ 122,196
Total Assets Less Current Liabilities £ 119,081 - 2.55 % £ 122,196
Net Current Assets Liabilities £ 40,919 - 65.56 % £ 118,814
Creditors Due Within One Year £ 51,887 - 5.64 % £ 54,989
Cash Bank In Hand £ 2,801 - 44 % £ 5,002
Stocks Inventory £ 8,167 - 51.22 % £ 16,741
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 224,026 + 249.26 % £ 64,143
Debtors £ 152,060

Companies near to CHARLESWORTHS OF CREWE ltd.

Information about the Private Limited Company CHARLESWORTHS OF CREWE 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: 2016.05.27. Reload the data