About

Registered Number: 02158045
Date of Incorporation: 27/08/1987 (37 years and 7 months ago)
Company Status: Active
Registered Address: 50 Pield Heath Rd, Hillingdon, Middlesex, UB8 3NG

 

Founded in 1987, Charles Stuart Autos Ltd have registered office in Middlesex, it has a status of "Active". The organisation has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Robert N/A - 1
HUGHES, Brian N/A 23 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Henry Stuart 20 June 2019 - 1
HUGHES, Shirley Anne N/A 29 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 18 December 2019
PSC07 - N/A 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
AP03 - Appointment of secretary 29 June 2019
TM02 - Termination of appointment of secretary 29 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 10 December 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 06 December 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 January 2015
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 December 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 11 December 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 07 December 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 22 November 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 04 January 2005
363s - Annual Return 31 December 2003
AA - Annual Accounts 11 December 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 11 November 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 20 November 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 16 December 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 03 January 1996
363s - Annual Return 28 December 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 18 November 1994
363s - Annual Return 15 January 1994
RESOLUTIONS - N/A 29 November 1993
AA - Annual Accounts 29 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1993
123 - Notice of increase in nominal capital 29 November 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 09 December 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 14 January 1992
363 - Annual Return 22 February 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
288 - N/A 01 December 1989
288 - N/A 30 November 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 21 June 1989
395 - Particulars of a mortgage or charge 18 June 1988
395 - Particulars of a mortgage or charge 18 June 1988
395 - Particulars of a mortgage or charge 09 June 1988
395 - Particulars of a mortgage or charge 20 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1987
288 - N/A 28 September 1987
NEWINC - New incorporation documents 27 August 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 1988 Outstanding

N/A

Legal charge 31 May 1988 Outstanding

N/A

Legal charge 31 May 1988 Outstanding

N/A

Debenture 13 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.