Dunscroft
Doncaster
DN7 4JJ
Secretary Name | Mrs Kim Susan Charles |
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Nationality | British |
Status | Current |
Appointed | 11 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ |
Director Name | Mrs Kim Susan Charles |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2005(1 year, 9 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ |
Director Name | Mrs Laura Kingsland |
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Date of Birth | February 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2018(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ |
Director Name | Mrs Lynsey Woodhall |
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Date of Birth | January 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2018(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Website | www.charlesproducts.co.uk |
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Email address | [email protected] |
Telephone | 01405 720281 |
Telephone region | Goole |
Registered Address | Unit 1 Eco Business Park Eco Way Dunscroft Doncaster DN7 4JJ |
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Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Hatfield |
Ward | Hatfield |
Built Up Area | Dunscroft |
Year | 2012 |
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Net Worth | -£238 |
Current Liabilities | £238 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 July 2023 (5 months ago) |
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Next Return Due | 25 July 2024 (7 months, 2 weeks from now) |
21 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
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17 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
22 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
20 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
3 May 2019 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
13 December 2018 | Secretary's details changed for Mrs Kim Susan Charles on 13 December 2018 (1 page) |
13 December 2018 | Director's details changed for Mr Mark Charles on 13 December 2018 (2 pages) |
13 December 2018 | Director's details changed for Mrs Kim Susan Charles on 13 December 2018 (2 pages) |
13 December 2018 | Registered office address changed from 13 Windermere Drive Goole East Yorkshire DN14 6JW to Unit 2 Humber Street Industrial Estate Humber Street Goole DN14 5UJ on 13 December 2018 (1 page) |
13 December 2018 | Change of details for Mr Mark Charles as a person with significant control on 13 December 2018 (2 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
17 August 2018 | Notification of Kim Susan Charles as a person with significant control on 17 August 2018 (2 pages) |
17 August 2018 | Statement of capital following an allotment of shares on 17 August 2018
|
17 August 2018 | Appointment of Mrs Lynsey Woodhall as a director on 17 August 2018 (2 pages) |
17 August 2018 | Change of details for Mr Mark Charles as a person with significant control on 17 August 2018 (2 pages) |
17 August 2018 | Appointment of Mrs Laura Kingsland as a director on 17 August 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
11 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders (5 pages) |
24 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders (5 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
4 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr Mark Charles on 11 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Kim Susan Charles on 11 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Mark Charles on 11 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Kim Susan Charles on 11 July 2010 (2 pages) |
21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
18 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
18 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 October 2007 | Company name changed charles products LTD\certificate issued on 08/10/07 (2 pages) |
8 October 2007 | Company name changed charles products LTD\certificate issued on 08/10/07 (2 pages) |
1 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
1 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 October 2006 | Return made up to 11/07/06; full list of members (2 pages) |
13 October 2006 | Return made up to 11/07/06; full list of members (2 pages) |
20 October 2005 | Return made up to 11/07/05; full list of members (2 pages) |
20 October 2005 | Return made up to 11/07/05; full list of members (2 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 September 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
23 September 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
5 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
5 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
25 July 2003 | New director appointed (2 pages) |
11 July 2003 | Incorporation (10 pages) |
11 July 2003 | Incorporation (10 pages) |