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Company Information for

ALYSON CHARLES LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
03101922
Private Limited Company
Active

Company Overview

About Alyson Charles Ltd
ALYSON CHARLES LIMITED was founded on 1995-09-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Alyson Charles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALYSON CHARLES LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in EC1Y
 
Filing Information
Company Number 03101922
Company ID Number 03101922
Date formed 1995-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB672396702  
Last Datalog update: 2024-10-05 20:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALYSON CHARLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of ALYSON CHARLES LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-01-03
ALYSON CHARLES
 Director 1995-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-01-03 2006-01-03
SHAWS SECRETARIES LIMITED
 Company Secretary 1995-10-02 2006-01-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-13 1995-10-02
INSTANT COMPANIES LIMITED
 Nominated Director 1995-09-13 1995-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Change of details for Ms Alyson Charles as a person with significant control on 2024-01-17
2024-10-04CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
2023-10-10CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-12-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0120/08/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 10 Romsey Road Eastleigh Hampshire SO50 9AL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0120/08/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0120/08/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0120/08/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0120/08/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 20/08/09; full list of members
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 20/08/08; full list of members
2008-03-31AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-12363aReturn made up to 20/08/07; full list of members
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-02363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-02288bSECRETARY RESIGNED
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-21288aNEW SECRETARY APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-03288bSECRETARY RESIGNED
2005-08-22363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-10363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-04-28225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-16363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-08-28363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-13363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-18363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-12-09395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-11363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1997-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-04363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-08363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-1488(2)RAD 02/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-19CERTNMCOMPANY NAME CHANGED BUILDOPTION LIMITED CERTIFICATE ISSUED ON 20/10/95
1995-10-16287REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-10-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to ALYSON CHARLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALYSON CHARLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-09 Outstanding SAMUEL MONTAGU & CO. LIMITED
Creditors
Creditors Due After One Year 2012-05-31 £ 300,000
Creditors Due After One Year 2011-05-31 £ 300,000
Creditors Due Within One Year 2012-05-31 £ 178,266
Creditors Due Within One Year 2011-05-31 £ 166,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALYSON CHARLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 23,864
Cash Bank In Hand 2011-05-31 £ 24,754
Current Assets 2012-05-31 £ 871,499
Current Assets 2011-05-31 £ 799,249
Debtors 2012-05-31 £ 378,778
Debtors 2011-05-31 £ 260,127
Shareholder Funds 2012-05-31 £ 394,173
Shareholder Funds 2011-05-31 £ 333,787
Stocks Inventory 2012-05-31 £ 468,857
Stocks Inventory 2011-05-31 £ 514,368
Tangible Fixed Assets 2012-05-31 £ 1,175
Tangible Fixed Assets 2011-05-31 £ 1,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALYSON CHARLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALYSON CHARLES LIMITED
Trademarks
We have not found any records of ALYSON CHARLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALYSON CHARLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ALYSON CHARLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALYSON CHARLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALYSON CHARLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALYSON CHARLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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