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Company Information for

CHRISTOPHER WHARTON GOLDSMITH LIMITED

1-2 GEORGE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4ER,

Company Registration Number

04090018

Private Limited Company

Active

Company Overview

About Christopher Wharton Goldsmith Ltd

CHRISTOPHER WHARTON GOLDSMITH LIMITED was founded on 2000-10-13 and has its registered office in St. Albans. The organisation's status is listed as "Active". Christopher Wharton Goldsmith 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

Legal Registered Office
Company Name
CHRISTOPHER WHARTON GOLDSMITH LIMITED

1-2 GEORGE STREET ST. ALBANS HERTFORDSHIRE AL3 4ER Other companies in WD6

Filing Information

Company Number		04090018
Company ID Number		04090018
Date formed		2000-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB764342525

Last Datalog update:	2025-01-05 11:51:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTOPHER WHARTON GOLDSMITH LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of CHRISTOPHER WHARTON GOLDSMITH LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN WHARTON	Company Secretary	2000-10-13
CATHERINE ANNE WHARTON	Director	2015-08-31
CHRISTOPHER JOHN WHARTON	Director	2015-08-31
SAM CORRIE WHARTON	Director	2001-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHARTON FAMILY HOLDINGS LIMITED	Director	2000-10-13	2015-08-31
RWL REGISTRARS LIMITED	Nominated Secretary	2000-10-13	2000-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN WHARTON	WHARTON FAMILY HOLDINGS LIMITED	Company Secretary	2000-10-13	CURRENT	2000-10-13	Active
CATHERINE ANNE WHARTON	CHRISTOPHER WHARTON & SONS LIMITED	Director	2015-08-31	CURRENT	1993-07-27	Active
CATHERINE ANNE WHARTON	WHARTON FAMILY HOLDINGS LIMITED	Director	2000-10-13	CURRENT	2000-10-13	Active
CHRISTOPHER JOHN WHARTON	CHRISTOPHER WHARTON & SONS LIMITED	Director	2015-08-31	CURRENT	1993-07-27	Active
CHRISTOPHER JOHN WHARTON	WHARTON FAMILY HOLDINGS LIMITED	Director	2000-10-13	CURRENT	2000-10-13	Active
SAM CORRIE WHARTON	CHRISTOPHER WHARTON & SONS LIMITED	Director	2001-07-25	CURRENT	1993-07-27	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.

Date	Document Type	Document Description
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2023-10-16		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040900180003
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-22	CH01	Director's details changed for Mr Sam Corrie Wharton on 2020-10-21
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040900180002
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WHARTON FAMILY HOLDINGS LIMITED
2015-11-06	AP01	DIRECTOR APPOINTED MRS CATHERINE ANNE WHARTON
2015-11-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHARTON
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/15 FROM First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
2015-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/15 FROM 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
2015-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04	AR01	13/10/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	13/10/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	13/10/11 ANNUAL RETURN FULL LIST
2010-10-28	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-10-27	CH02	Director's details changed for Wharton Family Holdings Limited on 2010-03-01
2010-10-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	13/10/09 FULL LIST
2009-11-05	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHARTON FAMILY HOLDINGS LIMITED / 13/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAM CORRIE WHARTON / 13/10/2009
2008-11-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-01-09	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-11-16	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-21	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-08	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-18	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-30	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-06	288a	NEW DIRECTOR APPOINTED
2001-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD, FINCHLEY LONDON N3 1DP
2001-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-22	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-22	88(2)R	AD 03/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-23	288a	NEW SECRETARY APPOINTED
2000-10-23	288b	SECRETARY RESIGNED
2000-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHRISTOPHER WHARTON GOLDSMITH 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 CHRISTOPHER WHARTON GOLDSMITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-28	Outstanding	CATHERINE WHARTON AS TRUSTEE CHRISTOPHER WHARTON & SONS LTD RBS
DEBENTURE CREATING FIXED AND FLOATING CHARGES	2001-04-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-03-31	£ 1,040,722
Creditors Due After One Year	2012-03-31	£ 1,221,010
Creditors Due Within One Year	2013-03-31	£ 710,975
Creditors Due Within One Year	2012-03-31	£ 690,794

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 CHRISTOPHER WHARTON GOLDSMITH LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 8,247
Cash Bank In Hand	2012-03-31	£ 28,073
Current Assets	2013-03-31	£ 1,626,942
Current Assets	2012-03-31	£ 1,698,049
Debtors	2013-03-31	£ 61,665
Debtors	2012-03-31	£ 94,463
Fixed Assets	2013-03-31	£ 270,750
Fixed Assets	2012-03-31	£ 315,440
Secured Debts	2013-03-31	£ 209,843
Secured Debts	2012-03-31	£ 305,416
Shareholder Funds	2013-03-31	£ 145,995
Shareholder Funds	2012-03-31	£ 101,685
Stocks Inventory	2013-03-31	£ 1,557,030
Stocks Inventory	2012-03-31	£ 1,575,513
Tangible Fixed Assets	2013-03-31	£ 75,855
Tangible Fixed Assets	2012-03-31	£ 95,397

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHRISTOPHER WHARTON GOLDSMITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHRISTOPHER WHARTON GOLDSMITH LIMITED

Trademarks

We have not found any records of CHRISTOPHER WHARTON GOLDSMITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHRISTOPHER WHARTON GOLDSMITH 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 (47770 - Retail sale of watches and jewellery in specialised stores) as CHRISTOPHER WHARTON GOLDSMITH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHRISTOPHER WHARTON GOLDSMITH 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.

Import/Export of Goods

Goods imported/exported by CHRISTOPHER WHARTON GOLDSMITH LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2014-11-01	33074900	Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2014-01-01	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2013-08-01	70134190	Glassware of lead crystal, of a kind used for table or kitchen purposes, gathered mechanically (excl. articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2013-08-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2013-08-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2012-10-01	42021110	Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2011-08-01	42021219	Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2010-08-01	42021219	Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHRISTOPHER WHARTON GOLDSMITH 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 CHRISTOPHER WHARTON GOLDSMITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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