J & A CHARLES LIMITED

J & A CHARLES LIMITED
Overview
Incorporated12/09/2003
Number04897821
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
10 Bayswater Road,
Swansea,

View J & A CHARLES LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 24/09/2019 £5.00
Latest Annual Return (AR01) 16/09/2015 £1.00
Company Incorporation (NEWINC) 12/09/2003 £1.00

View the complete filing history for J & A CHARLES LIMITED and buy their associated filing documents, including J & A CHARLES LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
24/09/2019 AA Total Exemption Full Accounts
Made Up To 2019-03-31
£5.00
18/09/2019 CS01 Confirmation Statement
Made On 2019-09-12 With Updates
£1.00
21/12/2018 AA Total Exemption Full Accounts
Made Up To 2018-03-31
£5.00
08/11/2018 TM01 Termination Of Appointment
Of Andrew Charles Williams As A Director On 2018-11-08
£1.00
02/10/2018 CS01 Confirmation Statement
Made On 2018-09-12 With No Updates
£1.00
14/08/2018 AD01 Registered Office Address Changed
From Dylan Thomas Centre 1 Somerset Place Swansea SA1 1RR To 10 Bayswater Road Swansea SA2 9HA On 2018-08-14
£1.00
27/12/2017 AA Total Exemption Full Accounts
Made Up To 2017-03-31
£5.00
25/09/2017 CS01 Confirmation Statement
Made On 2017-09-12 With No Updates
£1.00
19/06/2017 MR04 Satisfaction Of Charge
1 In Full
£1.00
19/06/2017 MR04 Satisfaction Of Charge
2 In Full
£1.00
13/02/2017 MR01 Registration Of Charge
048978210003, Created On 2017-02-10
£1.00
04/01/2017 AD01 Registered Office Address Changed
From Loft No 2 The J Shed Kings Road Swansea SA1 8PL To Dylan Thomas Centre 1 Somerset Place Swansea SA1 1RR On 2017-01-04
£1.00
23/12/2016 AA Total Exemption Small Company Accounts
Made Up To 2016-03-31
£5.00
15/12/2016 AP01 Appointment
Of Mr. Andrew Charles Williams As A Director On 2016-12-01
£1.00
14/12/2016 AP01 Appointment
Of Mrs Allison Margaret Charles As A Director On 2016-12-01
£1.00
06/10/2016 CS01 Confirmation Statement
Made On 2016-09-12 With Updates
£1.00
19/11/2015 AA Total Exemption Small Company Accounts
Made Up To 2015-03-31
£5.00
16/09/2015 AR01 Annual Return
Made Up To 2015-09-12 With Full List Of Shareholders
£1.00
24/09/2014 AR01 Annual Return
Made Up To 2014-09-12 With Full List Of Shareholders
£1.00
13/08/2014 AA Total Exemption Small Company Accounts
Made Up To 2014-03-31
£5.00
16/09/2013 AR01 Annual Return
Made Up To 2013-09-12 With Full List Of Shareholders
£1.00
19/06/2013 AA Total Exemption Small Company Accounts
Made Up To 2013-03-31
£5.00
06/01/2013 AA Total Exemption Small Company Accounts
Made Up To 2012-03-31
£5.00
03/01/2013 AD01 Registered Office Address Changed
From 11 Calvert Terrace Swansea SA1 6AT United Kingdom On 2013-01-03
£1.00
17/10/2012 AR01 Annual Return
Made Up To 2012-09-12 With Full List Of Shareholders
£1.00
22/03/2012 MG01 £1.00
22/03/2012 MG01 £1.00
14/12/2011 AA Total Exemption Small Company Accounts
Made Up To 2011-03-31
£5.00
16/09/2011 AR01 Annual Return
Made Up To 2011-09-12 With Full List Of Shareholders
£1.00
17/09/2010 AA Total Exemption Small Company Accounts
Made Up To 2010-03-31
£5.00
14/09/2010 AR01 Annual Return
Made Up To 2010-09-12 With Full List Of Shareholders
£1.00
14/09/2010 AA01 Previous Accounting Period Extended
From 2010-02-28 To 2010-03-31
£1.00
22/09/2009 AA Total Exemption Full Accounts
Made Up To 2009-02-28
£5.00
15/09/2009 363a £1.00
15/09/2009 190 £1.00
15/09/2009 353 £1.00
15/09/2009 287 £1.00
01/12/2008 363a £1.00
03/10/2008 AA Total Exemption Small Company Accounts
Made Up To 2008-02-29
£5.00
08/02/2008 AA Total Exemption Small Company Accounts
Made Up To 2007-02-28
£5.00
15/10/2007 363s £1.00
03/11/2006 363s £1.00
24/07/2006 AA Total Exemption Small Company Accounts
Made Up To 2006-02-28
£5.00
23/09/2005 363s £1.00
11/07/2005 AA Total Exemption Small Company Accounts
Made Up To 2005-02-28
£5.00
06/07/2005 88(2)R £1.00
28/09/2004 363s £1.00
30/04/2004 225 £1.00
29/09/2003 288a £1.00
29/09/2003 288a £1.00
25/09/2003 287 £1.00
22/09/2003 288b £1.00
22/09/2003 288b £1.00
22/09/2003 287 £1.00
12/09/2003 NEWINC Incorporation £1.00

Information about J & A CHARLES LIMITED's "Persons of Significant Control" is detailed below.

Total Results2
Active2
Ceased0
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

The list below shows the current directors of J & A CHARLES LIMITED.

Name Nationality Appointed
CHARLES, Allison Margaret British 01/12/2016
CHARLES, Jeffrey Alan British 16/09/2003

The list below shows the current secretaries of J & A CHARLES LIMITED.

Name Nationality Appointed
CHARLES, Allison Margaret 16/09/2003

The information below shows the company charges of J & A CHARLES LIMITED.

Unfiltered3
Part-satisfied0
Satisfied2
Total3
A Registered Charge

Created
10/02/17

Status
Outstanding

Delivered
13/02/17

Person(s) Entitled
Security Trustee Services Limited

Legal Mortgage

Created
09/03/12

Status
Fully-satisfied

Delivered
22/03/12

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
Loft 2 j shed kings road swansea all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.

Amount Secured
All monies due or to become due from the mortgagor to the chargee on any account whatsoever

Mortgage Debenture

Created
09/03/12

Status
Fully-satisfied

Delivered
22/03/12

Person(s) Entitled
Svenska Handelsbanken Ab (Publ)

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever