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Home > England & Wales Companies > CHARLES DEVELOPMENTS (STAFFS) LIMITED
Company Information for

CHARLES DEVELOPMENTS (STAFFS) LIMITED

Unit 12 Burslem Enterprise Centre, Moorland Road, Stoke-On-Trent, STAFFORDSHIRE, ST6 1JQ,
Company Registration Number
05875856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Developments (staffs) Ltd
CHARLES DEVELOPMENTS (STAFFS) LIMITED was founded on 2006-07-13 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Charles Developments (staffs) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CHARLES DEVELOPMENTS (STAFFS) LIMITED
 
Legal Registered Office
Unit 12 Burslem Enterprise Centre
Moorland Road
Stoke-On-Trent
STAFFORDSHIRE
ST6 1JQ
Other companies in ST6
 
Filing Information
Company Number 05875856
Company ID Number 05875856
Date formed 2006-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-28
Latest return 2024-07-13
Return next due 2025-07-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB391450495  
Last Datalog update: 2025-04-14 10:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES DEVELOPMENTS (STAFFS) LIMITED
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Company Officers of CHARLES DEVELOPMENTS (STAFFS) LIMITED

Current Directors
Officer Role Date Appointed
DAWN HARP
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN HARP
 Company Secretary 2006-07-19 2016-03-07
ADRIAN CHARLES
 Director 2006-07-19 2014-09-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-13 2006-07-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-13 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HARP BLYTHE BUILDING CONSULTANTS LIMITED Director 2014-10-02 CURRENT 2002-09-25 Active
DAWN HARP ADRIAN CHARLES CONSTRUCTION LIMITED Director 2014-10-01 CURRENT 2012-09-14 Liquidation

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
2025-04-15Compulsory strike-off action has been suspended
2025-03-11FIRST GAZETTE notice for compulsory strike-off
2024-08-08CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-31DIRECTOR APPOINTED MR ADRIAN CHARLES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR DAWN HARP
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Enterprise Chambers 276 Furlong Road Tunstall Stoke on Trent Staffordshire ST6 5UN United Kingdom
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-30DISS40Compulsory strike-off action has been discontinued
2021-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-31DISS40Compulsory strike-off action has been discontinued
2020-03-31DISS40Compulsory strike-off action has been discontinued
2020-03-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-20AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-21AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100440,PR002378
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002378,PR100440
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378,PR100440
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR100440
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100440,PR002378
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002378,PR100440
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378,PR100440
2018-02-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR100440
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 293 Waterloo Road Cobridge Stoke-on-Trent Staffs ST6 3HR United Kingdom
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002378,PR100440
2016-09-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002378,PR100440
2016-09-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR100440
2016-09-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378,PR100440
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-23TM02Termination of appointment of Dawn Harp on 2016-03-07
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 6 Remer Street Cobridge Stoke-on-Trent Staffordshire ST6 2JP
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0113/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES
2014-10-08AP01DIRECTOR APPOINTED MISS DAWN HARP
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0113/07/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AR0113/07/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-19AR0113/07/12 FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0113/07/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0113/07/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23225PREVSHO FROM 02/07/2008 TO 31/03/2008
2008-07-30363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-06AA02/07/07 TOTAL EXEMPTION SMALL
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-01-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 02/07/07
2007-07-24363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13RES13CHANG A/C DATE 28/09/06
2006-10-13225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-2888(2)RAD 19/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bSECRETARY RESIGNED
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES DEVELOPMENTS (STAFFS) 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 DEVELOPMENTS (STAFFS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-22 Outstanding RAYMOND WAINWRIGHT
LEGAL CHARGE 2008-04-03 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-07-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-06-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-06-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-03-08 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-01-06 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-11-24 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2006-11-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-11-17 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 501,573
Creditors Due Within One Year 2012-04-01 £ 14,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 CHARLES DEVELOPMENTS (STAFFS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Fixed Assets 2012-04-01 £ 519,750
Secured Debts 2012-04-01 £ 395,746
Shareholder Funds 2012-04-01 £ 3,270
Tangible Fixed Assets 2012-04-01 £ 519,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES DEVELOPMENTS (STAFFS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES DEVELOPMENTS (STAFFS) LIMITED
Trademarks
We have not found any records of CHARLES DEVELOPMENTS (STAFFS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES DEVELOPMENTS (STAFFS) 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 (82990 - Other business support service activities n.e.c.) as CHARLES DEVELOPMENTS (STAFFS) LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES DEVELOPMENTS (STAFFS) 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 DEVELOPMENTS (STAFFS) 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 DEVELOPMENTS (STAFFS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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