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Company Information for

CHARLES TECHNICAL SERVICES LIMITED

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD,
Company Registration Number
05605996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Technical Services Ltd
CHARLES TECHNICAL SERVICES LIMITED was founded on 2005-10-28 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Charles Technical Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHARLES TECHNICAL SERVICES LIMITED
 
Legal Registered Office
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD
Other companies in BN3
 
Previous Names
AQUATHERM PREFLEX LIMITED08/11/2011
Filing Information
Company Number 05605996
Company ID Number 05605996
Date formed 2005-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts 
VAT Number /Sales tax ID GB133354927  
Last Datalog update: 2020-11-05 20:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES TECHNICAL SERVICES LIMITED
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Companies with same name CHARLES TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as CHARLES TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Charles Technical Services Inc Maryland Unknown

Company Officers of CHARLES TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR READER
 Company Secretary 2005-10-28
ARTHUR READER
 Director 2005-10-28
JACQUELINE MARION ANNE READER
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK RANGER
 Director 2005-10-28 2012-01-28
HOWARD THOMAS
 Nominated Secretary 2005-10-28 2005-10-28

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-16DS01Application to strike the company off the register
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-03-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARION ANNE READER / 01/01/2016
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR ARTHUR READER on 2016-01-01
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR READER / 01/01/2014
2015-03-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2014-04-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0128/01/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0128/01/13 ANNUAL RETURN FULL LIST
2012-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-31AP01DIRECTOR APPOINTED JACQUELINE MARION ANNE READER
2012-01-28AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RANGER
2011-11-08RES15CHANGE OF NAME 10/10/2011
2011-11-08CERTNMCompany name changed aquatherm preflex LIMITED\certificate issued on 08/11/11
2011-11-07AR0128/10/11 ANNUAL RETURN FULL LIST
2011-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-03AR0128/10/10 ANNUAL RETURN FULL LIST
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02AR0128/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR READER / 28/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RANGER / 28/10/2009
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-06363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-02363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-04363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-11-14288bSECRETARY RESIGNED
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to CHARLES TECHNICAL SERVICES 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 TECHNICAL SERVICES 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 TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Creditors
Creditors Due Within One Year 2013-10-31 £ 10,392
Creditors Due Within One Year 2012-10-31 £ 9,686
Creditors Due Within One Year 2012-10-31 £ 9,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 13,332
Cash Bank In Hand 2012-10-31 £ 4,779
Cash Bank In Hand 2012-10-31 £ 4,779
Current Assets 2013-10-31 £ 13,332
Current Assets 2012-10-31 £ 9,793
Current Assets 2012-10-31 £ 9,793
Debtors 2012-10-31 £ 5,014
Debtors 2012-10-31 £ 5,014
Shareholder Funds 2013-10-31 £ 2,940
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of CHARLES TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES TECHNICAL SERVICES 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 (35300 - Steam and air conditioning supply) as CHARLES TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES TECHNICAL SERVICES 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 TECHNICAL SERVICES 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 TECHNICAL SERVICES 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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