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Home > England & Wales Companies > CHARSLEY & WARREN LIMITED
Company Information for

CHARSLEY & WARREN LIMITED

WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ,
Company Registration Number
04038147
Private Limited Company
Active

Company Overview

About Charsley & Warren Ltd
CHARSLEY & WARREN LIMITED was founded on 2000-07-21 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Charsley & Warren Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARSLEY & WARREN LIMITED
 
Legal Registered Office
WORTHY HOUSE
14 WINCHESTER ROAD
BASINGSTOKE
HAMPSHIRE
RG21 8UQ
Other companies in RG21
 
Filing Information
Company Number 04038147
Company ID Number 04038147
Date formed 2000-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199103251  
Last Datalog update: 2024-01-06 18:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARSLEY & WARREN LIMITED
The accountancy firm based at this address is SHORTHOUSE & MARTIN LIMITED
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Company Officers of CHARSLEY & WARREN LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN CHARSLEY
 Company Secretary 2000-07-21
MARK JOHN CHARSLEY
 Director 2000-07-21
RICHARD JAMES WARREN
 Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHORTHOUSE & MARTIN FORMATIONS LTD
 Company Secretary 2000-07-21 2000-07-21
SHORTHOUSE & MARTIN LTD
 Director 2000-07-21 2000-07-21

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
2023-12-30CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-25AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28PSC04Change of details for Mr Mark John Charsley as a person with significant control on 2022-03-28
2022-03-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Director's details changed for Mr Mark John Charsley on 2022-02-11
2022-02-11Director's details changed for Richard James Warren on 2022-02-11
2022-02-11CH01Director's details changed for Mr Mark John Charsley on 2022-02-11
2021-12-06RES13Resolutions passed:
  • Transfer of shares 28/10/2021
  • Resolution of allotment of securities
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-01SH0128/10/21 STATEMENT OF CAPITAL GBP 123
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-27SH10Particulars of variation of rights attached to shares
2021-05-14SH0101/03/21 STATEMENT OF CAPITAL GBP 122
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 62-64 New Road Basingstoke Hampshire RG21 7PW
2020-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN CHARSLEY on 2020-12-11
2020-12-11CH01Director's details changed for Mr Mark John Charsley on 2020-12-11
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-03-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 121
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 121
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-03-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 121
2016-04-29SH0106/04/16 STATEMENT OF CAPITAL GBP 121
2016-04-29RES01ADOPT ARTICLES 29/04/16
2016-01-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-11AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-29AR0121/07/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0121/07/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0121/07/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0121/07/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27RES01ADOPT ARTICLES 27/08/10
2010-08-18AR0121/07/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 21/07/09; full list of members
2009-07-20RES01ADOPT ARTICLES 20/07/09
2009-03-05AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-04363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-10122DIV 01/01/04
2004-02-10RES13DIVISION 01/01/04
2004-02-10RES12VARYING SHARE RIGHTS AND NAMES
2003-08-04363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-02363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-03363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-03-02122DIV 23/02/01
2001-03-02SRES12VARYING SHARE RIGHTS AND NAMES 23/02/01
2001-03-02SRES01ALTER ARTICLES 23/02/01
2001-03-0288(2)RAD 24/02/01--------- £ SI 20@1=20 £ IC 100/120
2000-08-23225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-15288bDIRECTOR RESIGNED
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CHARSLEY & WARREN 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 CHARSLEY & WARREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARSLEY & WARREN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-08-31 £ 109,744
Creditors Due Within One Year 2012-08-31 £ 55,280
Creditors Due Within One Year 2012-08-31 £ 55,280
Creditors Due Within One Year 2011-08-31 £ 78,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHARSLEY & WARREN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 185,182
Cash Bank In Hand 2012-08-31 £ 104,985
Cash Bank In Hand 2012-08-31 £ 104,985
Cash Bank In Hand 2011-08-31 £ 121,884
Current Assets 2013-08-31 £ 209,203
Current Assets 2012-08-31 £ 123,684
Current Assets 2012-08-31 £ 123,684
Current Assets 2011-08-31 £ 151,568
Debtors 2013-08-31 £ 9,085
Debtors 2012-08-31 £ 1,202
Debtors 2012-08-31 £ 1,202
Debtors 2011-08-31 £ 12,767
Shareholder Funds 2013-08-31 £ 110,706
Shareholder Funds 2012-08-31 £ 68,807
Shareholder Funds 2012-08-31 £ 68,807
Shareholder Funds 2011-08-31 £ 73,265
Stocks Inventory 2013-08-31 £ 14,936
Stocks Inventory 2012-08-31 £ 17,497
Stocks Inventory 2012-08-31 £ 17,497
Stocks Inventory 2011-08-31 £ 16,917
Tangible Fixed Assets 2013-08-31 £ 11,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARSLEY & WARREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARSLEY & WARREN LIMITED
Trademarks
We have not found any records of CHARSLEY & WARREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARSLEY & WARREN 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 (43390 - Other building completion and finishing) as CHARSLEY & WARREN LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CHARSLEY & WARREN 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 CHARSLEY & WARREN 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 CHARSLEY & WARREN 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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