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W.E.CHARLESWORTH & SON LIMITED

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

Company details

SMOKEJACK FARM HORSHAM ROAD, WALLISWOOD, DORKING, SURREY, RH5 5QG

W.E.CHARLESWORTH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00730738
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.24
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.06.12

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 46 EAST STREET, LONDON, SE17 2DN
Form type: AD01
Date: 2015.04.24
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.12
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DAVID CHARLESWORTH / 05/06/2010
Form type: CH01
Date: 2010.07.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.13

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Company directors and board members:

ANNE KNYVETT CHARLESWORTH (current)
Secretary, 2001.05.01
SMOKEJACK FARM , OCKLEY
RH5 5QG, SURREY
SIDNEY DAVID CHARLESWORTH (current)
Director, LEATHER GOODS DEALER, 2001.08.01
SMOKEJACK FARM OAKWOOD HILL , OCKLEY
RH5 5QG, SURREY
JOYCE EVELYN CHARLESWORTH (resigned)
Secretary, 1991.06.06 - 2001.08.01
HILLSIDE HILL LANE KINGSWOOD , TADWORTH
KT20 6DZ, SURREY
JOYCE EVELYN CHARLESWORTH (resigned)
Director, LEATHER GOODS DEALER, 1991.06.06 - 2001.08.01
HILLSIDE HILL LANE KINGSWOOD , TADWORTH
KT20 6DZ, SURREY
SIDNEY DAVID CHARLESWORTH (resigned)
Director, LEATHER GOODS DEALER, 1991.06.06 - 2001.08.01
HILLSIDE HILL LANE KINGSWOOD , TADWORTH
KT20 6DZ, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 2
Current Assets £ 86,752
Tangible Fixed Assets Depreciation £ 34,617
Debtors £ 1,752
Shareholder Funds £ 177,642
Profit Loss Account Reserve £ 177,742
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 177,642
Net Current Assets Liabilities £ 177,644
Creditors Due Within One Year £ 264,396
Stocks Inventory £ 85,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 34,619

Companies near to W.E.CHARLESWORTH & SON ltd.

Information about the Private Limited Company W.E.CHARLESWORTH & SON 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: 2016.05.31. Reload the data