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Home > England & Wales Companies > CHARLES W. CARNALL LIMITED
Company Information for

CHARLES W. CARNALL LIMITED

B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5BY,
Company Registration Number
04515103
Private Limited Company
Active

Company Overview

About Charles W. Carnall Ltd
CHARLES W. CARNALL LIMITED was founded on 2002-08-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Charles W. Carnall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARLES W. CARNALL LIMITED
 
Legal Registered Office
B1 REDLANDS BUSINESS CENTRE
3 - 5 TAPTON HOUSE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 5BY
Other companies in DE4
 
Filing Information
Company Number 04515103
Company ID Number 04515103
Date formed 2002-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB842540735  
Last Datalog update: 2024-04-06 20:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES W. CARNALL LIMITED
The accountancy firm based at this address is ONE STOP TAX LIMITED
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Company Officers of CHARLES W. CARNALL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM CARNALL
 Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE CARNALL
 Company Secretary 2002-08-20 2017-09-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-20 2002-08-20

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
2024-03-27Unaudited abridged accounts made up to 2023-08-31
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 100 Myers Grove Lane Sheffield S6 5JH England
2023-04-13Unaudited abridged accounts made up to 2022-08-31
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-18CH01Director's details changed for Mr Charles William Carnall on 2022-07-18
2022-07-18PSC04Change of details for Mr Charles William Carnall as a person with significant control on 2022-07-18
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 81 Dale Road Matlock DE4 3LU England
2022-05-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-03-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-03-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Veronica Alders Lane Tansley Matlock Derbyshire DE4 5FB England
2017-09-08TM02Termination of appointment of Jayne Carnall on 2017-09-06
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-10-03CH01Director's details changed for Charles William Carnall on 2016-10-01
2016-09-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Cliffe House St. Johns Road Matlock Bath Matlock Derbyshire DE4 3PQ
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-05AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-06AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-28AR0120/08/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Charles William Carnall on 2010-08-20
2010-09-17CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE CARNALL on 2010-08-20
2010-04-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-21190LOCATION OF DEBENTURE REGISTER
2009-09-21353LOCATION OF REGISTER OF MEMBERS
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFFE HOUSE ST. JOHNS ROAD MATLOCK BATH MATLOCK DERBYSHIRE DE4 3PQ UNITED KINGDOM
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 2 WISHINGSTONE WAY MATLOCK DERBYSHIRE DE4 5LU
2009-04-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-04-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-30363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 53 WOOLLEY ROAD MATLOCK DERBYSHIRE DE4 3HU
2004-08-17363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-0788(2)RAD 01/07/04--------- £ SI 4@1=4 £ IC 1/5
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-15363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-08-20288bSECRETARY RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
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 CHARLES W. CARNALL LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES W. CARNALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES W. CARNALL LIMITED
Trademarks
We have not found any records of CHARLES W. CARNALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES W. CARNALL 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 (41202 - Construction of domestic buildings) as CHARLES W. CARNALL LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES W. CARNALL 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 CHARLES W. CARNALL 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 CHARLES W. CARNALL 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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