About

Registered Number: 04897821
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 10 Bayswater Road, Swansea, SA2 9HA

 

Founded in 2003, J & A Charles Ltd have registered office in Swansea, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Charles, Allison Margaret, Charles, Allison Margaret, Charles, Jeffrey Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Allison Margaret 01 December 2016 - 1
CHARLES, Jeffrey Alan 16 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHARLES, Allison Margaret 16 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
MR04 - N/A 17 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 08 November 2018
CS01 - N/A 02 October 2018
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 25 September 2017
MR04 - N/A 19 June 2017
MR04 - N/A 19 June 2017
MR01 - N/A 13 February 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 14 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 16 September 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 19 June 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 17 October 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 14 September 2010
AA01 - Change of accounting reference date 14 September 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 15 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2009
353 - Register of members 15 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 15 October 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
363s - Annual Return 28 September 2004
225 - Change of Accounting Reference Date 30 April 2004
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2017 Fully Satisfied

N/A

Legal mortgage 09 March 2012 Fully Satisfied

N/A

Mortgage debenture 09 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.