About

Registered Number: 02691791
Date of Incorporation: 27/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Ags Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

 

Chartway Industrial Services Ltd was established in 1992, it's status is listed as "Active". Chartway Industrial Services Ltd has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Karen Mary 19 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Karen Mary 29 August 2012 - 1
CARTER, Margaret Ann 27 February 1991 29 August 2012 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 18 December 2017
RP04CS01 - N/A 12 September 2017
CS01 - N/A 10 March 2017
TM01 - Termination of appointment of director 09 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 16 May 2016
AD01 - Change of registered office address 14 March 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 10 December 2014
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 09 December 2013
RP04 - N/A 11 April 2013
AR01 - Annual Return 21 March 2013
AP03 - Appointment of secretary 14 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
AA - Annual Accounts 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 07 October 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 11 April 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
AA - Annual Accounts 24 August 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
MEM/ARTS - N/A 25 May 2006
363s - Annual Return 15 March 2006
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 28 July 1998
287 - Change in situation or address of Registered Office 20 March 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 19 July 1995
395 - Particulars of a mortgage or charge 11 May 1995
363s - Annual Return 01 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 08 March 1994
287 - Change in situation or address of Registered Office 30 November 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 09 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1992
288 - N/A 05 March 1992
287 - Change in situation or address of Registered Office 05 March 1992
NEWINC - New incorporation documents 27 February 1992

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 27 May 2011 Outstanding

N/A

Debenture 03 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.