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Home > England & Wales Companies > CHARTER DESIGN (ARCHITECTS) LIMITED
Company Information for

CHARTER DESIGN (ARCHITECTS) LIMITED

7 ST. PETERSGATE, STOCKPORT, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
03610472
Private Limited Company
Active

Company Overview

About Charter Design (architects) Ltd
CHARTER DESIGN (ARCHITECTS) LIMITED was founded on 1998-08-05 and has its registered office in Stockport. The organisation's status is listed as "Active". Charter Design (architects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARTER DESIGN (ARCHITECTS) LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 03610472
Company ID Number 03610472
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-05
Return next due 2017-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-08 01:28:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER DESIGN (ARCHITECTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of CHARTER DESIGN (ARCHITECTS) LIMITED

Current Directors
Officer Role Date Appointed
PETER STEPHEN WEST
Director 1998-08-05
KEVIN PAUL MCCAY
Company Secretary 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES EARL WEST
Director 1998-08-05 2010-01-07
PETER STEPHEN WEST
Company Secretary 1998-08-05 2010-01-07
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-08-05 1998-08-05
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-08-05 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEPHEN WEST PROPERTYSIGN LIMITED Director 1999-05-10 CURRENT 1999-04-08 Active
PETER STEPHEN WEST ARCH CONSTRUCTION LIMITED Director 1991-07-31 CURRENT 1988-02-02 Active

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
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-05AR0105/08/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-15AR0105/08/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-14AR0105/08/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22AR0105/08/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-07AR0105/08/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-09AR0105/08/10 FULL LIST
2010-09-09AP03SECRETARY APPOINTED MR KEVIN PAUL MCCAY
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEST
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY PETER WEST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 135B BEACON TREE AVENUE ROMFORD ESSEX RM8 3YL
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02353LOCATION OF REGISTER OF MEMBERS
2005-09-02363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 3RD FLOOR GRAYLAW HOUSE, SAINT PETERS SQUARE, STOCKPORT CHESHIRE SK1 1PF
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 3RD FLOOR GRAYLAW HOUSE ST PETERS SQUARE STOCKPORT SK1 1PF
2001-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/01
2001-08-03363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-02-0888(2)RAD 10/08/99--------- £ SI 149@1=149 £ IC 1/150
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1998-09-07225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-08-10288bSECRETARY RESIGNED
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CHARTER DESIGN (ARCHITECTS) 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 CHARTER DESIGN (ARCHITECTS) 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
LEGAL CHARGE 2000-07-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHARTER DESIGN (ARCHITECTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 56,454
Current Assets 2012-04-01 £ 57,203
Debtors 2012-04-01 £ 749
Fixed Assets 2012-04-01 £ 31,998
Shareholder Funds 2012-04-01 £ 86,164
Tangible Fixed Assets 2012-04-01 £ 31,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTER DESIGN (ARCHITECTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER DESIGN (ARCHITECTS) LIMITED
Trademarks
We have not found any records of CHARTER DESIGN (ARCHITECTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER DESIGN (ARCHITECTS) 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 (71111 - Architectural activities) as CHARTER DESIGN (ARCHITECTS) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER DESIGN (ARCHITECTS) 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 CHARTER DESIGN (ARCHITECTS) 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 CHARTER DESIGN (ARCHITECTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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