| Company Name | Stafford Charles Limited |
|---|---|
| Director | Fraser Mark Stafford Charles |
| Company Status | Active |
| Company Number | 07130487 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Fraser Mark Stafford Charles |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Chartered Accountant/ Land Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2010(same day as company formation) |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £244,921 |
| Cash | £73,732 |
| Current Liabilities | £215,543 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 28 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 11 August 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 26 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 31 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 25 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 30 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 1 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 1 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 13 April 2017 | Director's details changed for Mr Fraser Mark Stafford Charles on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Fraser Mark Stafford Charles on 13 April 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 11 February 2017 | Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page) |
| 11 February 2017 | Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 July 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 6 July 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 September 2012 | Director's details changed for Mr Fraser Mark Stafford Charles on 4 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Fraser Mark Stafford Charles on 4 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Fraser Mark Stafford Charles on 4 September 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (14 pages) |
| 1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (14 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Memorandum and Articles of Association (22 pages) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Memorandum and Articles of Association (22 pages) |
| 22 February 2010 | Current accounting period shortened from 31 January 2011 to 30 April 2010 (2 pages) |
| 22 February 2010 | Current accounting period shortened from 31 January 2011 to 30 April 2010 (2 pages) |
| 20 January 2010 | Incorporation (29 pages) |
| 20 January 2010 | Incorporation (29 pages) |