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Home > England & Wales Companies > J & A CHARLES LIMITED
Company Information for

J & A CHARLES LIMITED

7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX,
Company Registration Number
04897821
Private Limited Company
Active

Company Overview

About J & A Charles Ltd
J & A CHARLES LIMITED was founded on 2003-09-12 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". J & A Charles Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
J & A CHARLES LIMITED
 
Legal Registered Office
7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX
Other companies in SA1
 
Filing Information
Company Number 04897821
Company ID Number 04897821
Date formed 2003-09-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 12:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J & A CHARLES LIMITED
The accountancy firm based at this address is ASHMOLE & CO. LIMITED
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Company Officers of J & A CHARLES LIMITED

Current Directors
Officer Role Date Appointed
ALLISON MARGARET CHARLES
Company Secretary 2003-09-16
ALLISON MARGARET CHARLES
Director 2016-12-01
JEFFREY ALAN CHARLES
Director 2003-09-16
ANDREW CHARLES WILLIAMS
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-09-12 2003-09-16
HANOVER DIRECTORS LIMITED
Nominated Director 2003-09-12 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLISON MARGARET CHARLES CHARLES FINANCIAL LIMITED Director 2016-03-25 CURRENT 2016-03-24 Active - Proposal to Strike off
JEFFREY ALAN CHARLES CHARLES FINANCIAL LIMITED Director 2016-03-25 CURRENT 2016-03-24 Active - Proposal to Strike off
ANDREW CHARLES WILLIAMS ANDREWCW LIMITED Director 2014-10-02 CURRENT 2014-10-02 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
2023-10-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-29Amended accounts made up to 2022-09-30
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2022-11-10CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 10 Bayswater Road Swansea SA2 9HA
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 10 Bayswater Road Swansea SA2 9HA
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-20AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048978210003
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WILLIAMS
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Dylan Thomas Centre 1 Somerset Place Swansea SA1 1RR
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048978210003
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Loft No 2 the J Shed Kings Road Swansea SA1 8PL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AP01DIRECTOR APPOINTED MR. ANDREW CHARLES WILLIAMS
2016-12-14AP01DIRECTOR APPOINTED MRS ALLISON MARGARET CHARLES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 11 Calvert Terrace Swansea SA1 6AT United Kingdom
2012-10-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AR0112/09/11 FULL LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0112/09/10 FULL LIST
2010-09-14AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2009-09-22AA28/02/09 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 69 WALTER ROAD SWANSEA SA1 4QA
2008-12-01363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2006-11-03363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-23363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-0688(2)RAD 30/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-28363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-30225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 33 HEATHFIELD SWANSEA SA1 6HD
2003-09-22288bDIRECTOR RESIGNED
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-22288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J & A CHARLES 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 J & A CHARLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-10 Outstanding SECURITY TRUSTEE SERVICES LIMITED
MORTGAGE DEBENTURE 2012-03-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-03-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 J & A CHARLES LIMITED

Intangible Assets
Patents
We have not found any records of J & A CHARLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J & A CHARLES LIMITED
Trademarks
We have not found any records of J & A CHARLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J & A CHARLES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as J & A CHARLES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where J & A CHARLES 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 J & A CHARLES 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 J & A CHARLES 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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