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Home > England & Wales Companies > CHARLESWORTHS (DONCASTER) LIMITED
Company Information for

CHARLESWORTHS (DONCASTER) LIMITED

PO BOX 978 SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU,
Company Registration Number
04120096
Private Limited Company
Active

Company Overview

About Charlesworths (doncaster) Ltd
CHARLESWORTHS (DONCASTER) LIMITED was founded on 2000-12-06 and has its registered office in Doncaster. The organisation's status is listed as "Active". Charlesworths (doncaster) Limited is a Private Limited Company registered in 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
CHARLESWORTHS (DONCASTER) LIMITED
 
Legal Registered Office
PO BOX 978 SIDINGS COURT
LAKESIDE
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
Other companies in DN4
 
Filing Information
Company Number 04120096
Company ID Number 04120096
Date formed 2000-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESWORTHS (DONCASTER) LIMITED
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Company Officers of CHARLESWORTHS (DONCASTER) LIMITED

Current Directors
Officer Role Date Appointed
SALLY HELEN CHARLESWORTH
Company Secretary 2001-05-04
ANTHONY JOHN GEORGE EDGAR CHARLESWORTH
Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-06 2001-05-04
INSTANT COMPANIES LIMITED
Nominated Director 2000-12-06 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN GEORGE EDGAR CHARLESWORTH PINFOLD TAVERNS AND HOMES LIMITED Director 2001-06-01 CURRENT 2001-04-27 Dissolved 2017-12-18

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
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM PO Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-12-23CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-06-01AP01DIRECTOR APPOINTED MRS SALLY HELEN CHARLESWORTH
2022-01-12CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-08-05SH08Change of share class name or designation
2021-08-05MEM/ARTSARTICLES OF ASSOCIATION
2021-08-05RES12Resolution of varying share rights or name
2021-08-05CC04Statement of company's objects
2021-08-02SH10Particulars of variation of rights attached to shares
2021-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY HELEN CHARLESWORTH
2021-03-05PSC04Change of details for Mr Anthony John George Edgar Charlesworth as a person with significant control on 2021-02-25
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-01-04PSC04Change of details for Mr Anthony John George Edgar Charlesworth as a person with significant control on 2019-01-04
2019-01-04PSC07CESSATION OF SALLY HELEN CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 155100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 155843
2016-02-24AR0106/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0106/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0106/12/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0106/12/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0106/12/10 ANNUAL RETURN FULL LIST
2010-02-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-17CH01Director's details changed for Anthony John George Edgar Charlesworth on 2009-12-06
2009-02-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 06/12/08; no change of members
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 11-13 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HR
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-27363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-07363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-21363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-22363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-23363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-2988(2)RAD 17/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-25363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-16225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: TANGLEWOOD STONEY LANE TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9NN
2001-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-29CERTNMCOMPANY NAME CHANGED CHARLESWORTH (DONCASTER) LIMITED CERTIFICATE ISSUED ON 29/05/01
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-05-14CERTNMCOMPANY NAME CHANGED CARDRICH LIMITED CERTIFICATE ISSUED ON 14/05/01
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bSECRETARY RESIGNED
2000-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
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 CHARLESWORTHS (DONCASTER) LIMITED

Intangible Assets
Patents
We have not found any records of CHARLESWORTHS (DONCASTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESWORTHS (DONCASTER) LIMITED
Trademarks
We have not found any records of CHARLESWORTHS (DONCASTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESWORTHS (DONCASTER) 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 (68209 - Other letting and operating of own or leased real estate) as CHARLESWORTHS (DONCASTER) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARLESWORTHS (DONCASTER) 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 CHARLESWORTHS (DONCASTER) 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 CHARLESWORTHS (DONCASTER) 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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