Charter Design (Architects) Limited

Company Name	Charter Design (Architects) Limited
Director	Peter Stephen West
Company Status	Active
Company Number	03610472
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Peter Stephen West
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	3 Bridgewater Street Lymm Cheshire WA13 0AB

Director Name	Mr Peter Charles Earl West
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Fairwinds Mount House Road Formby Liverpool Merseyside L37 3LA

Secretary Name	Mr Peter Stephen West
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	3 Bridgewater Street Lymm Cheshire WA13 0AB

Secretary Name	Mr Kevin Paul McCay
Status	Resigned
Appointed	07 January 2010(11 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Suite 11 Station House Central Way Winwick Street Warrington WA2 7TT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Suite 1 Central House Central Way Winwick Street Warrington WA2 7TT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

76 at £1	Mr Peter Stephen West 50.67% Ordinary
70 at £1	Joy West 46.67% Ordinary
4 at £1	Jack West 2.67% Ordinary

Financials

Year	2014
Net Worth	£85,617
Cash	£55,321
Current Liabilities	£3,362

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

21 July 2000	Delivered on: 26 July 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 bridgewater street,lymm,warrington,cheshire.t/no.CH219506.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 July 2000

Delivered on: 26 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 bridgewater street,lymm,warrington,cheshire.t/no.CH219506.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2022	Registered office address changed from Suite 11 Station House Central Way Winwick Street Warrington WA2 7TT England to Suite 1 Central House Central Way Winwick Street Warrington WA2 7TT on 23 November 2022 (1 page)
10 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
5 March 2020	Termination of appointment of Kevin Paul Mccay as a secretary on 5 March 2020 (1 page)
5 March 2020	Satisfaction of charge 1 in full (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 October 2018	Compulsory strike-off action has been discontinued (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
22 October 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 October 2018	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to Suite 11 Station House Central Way Winwick Street Warrington WA2 7TT on 22 October 2018 (1 page)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 150 (3 pages)
5 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 150 (3 pages)
5 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 150 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 150 (3 pages)
14 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 150 (3 pages)
14 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 150 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Appointment of Mr Kevin Paul Mccay as a secretary (1 page)
9 September 2010	Termination of appointment of Peter West as a secretary (1 page)
9 September 2010	Termination of appointment of Peter West as a director (1 page)
9 September 2010	Termination of appointment of Peter West as a secretary (1 page)
9 September 2010	Appointment of Mr Kevin Paul Mccay as a secretary (1 page)
9 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Termination of appointment of Peter West as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 September 2009	Return made up to 05/08/09; full list of members (4 pages)
30 September 2009	Return made up to 05/08/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 September 2008	Return made up to 05/08/08; full list of members (4 pages)
9 September 2008	Return made up to 05/08/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 October 2007	Return made up to 05/08/07; full list of members (3 pages)
17 October 2007	Return made up to 05/08/07; full list of members (3 pages)
11 September 2007	Registered office changed on 11/09/07 from: 135B beacon tree avenue romford essex RM8 3YL (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 135B beacon tree avenue romford essex RM8 3YL (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 August 2006	Return made up to 05/08/06; full list of members (3 pages)
11 August 2006	Return made up to 05/08/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Return made up to 05/08/05; full list of members (3 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 05/08/05; full list of members (3 pages)
2 September 2005	Location of register of members (1 page)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 05/08/04; full list of members (7 pages)
19 August 2004	Return made up to 05/08/04; full list of members (7 pages)
31 January 2004	Registered office changed on 31/01/04 from: 3RD floor graylaw house, saint peters square, stockport cheshire SK1 1PF (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 3RD floor graylaw house, saint peters square, stockport cheshire SK1 1PF (1 page)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 September 2003	Return made up to 05/08/03; full list of members (7 pages)
11 September 2003	Return made up to 05/08/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 August 2002	Return made up to 05/08/02; full list of members (7 pages)
12 August 2002	Return made up to 05/08/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: 3RD floor graylaw house st peters square stockport SK1 1PF (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 3RD floor graylaw house st peters square stockport SK1 1PF (1 page)
3 August 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 September 2000	Return made up to 05/08/00; full list of members (7 pages)
18 September 2000	Return made up to 05/08/00; full list of members (7 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Ad 10/08/99--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
8 February 2000	Ad 10/08/99--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 05/08/99; full list of members (6 pages)
18 August 1999	Return made up to 05/08/99; full list of members (6 pages)
7 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
7 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
10 August 1998	Registered office changed on 10/08/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Secretary resigned (2 pages)
5 August 1998	Incorporation (13 pages)
5 August 1998	Incorporation (13 pages)