Charlesworths Silver Limited in DUDLEY

Charlesworths Silver Limited DUDLEY

Charlesworths Silver started in year 2013 as Private Limited Company with registration number 08566408. The Charlesworths Silver company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Dudley at 101 Dixons Green Road. Postal code: DY2 7DJ.

The company has one director. Heather C., appointed on 12 June 2013. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.

Charlesworths Silver Limited Address / Contact

Office Address	101 Dixons Green Road
Town	Dudley
Post code	DY2 7DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08566408
Date of Incorporation	Wed, 12th Jun 2013
Industry	Wholesale of watches and jewellery
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Heather C.

Position: Director

Appointed: 12 June 2013

Andrew C.

Position: Director

Appointed: 12 June 2013

Resigned: 01 July 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Heather C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew C.

Notified on	6 April 2016
Ceased on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 462	720	74

Balance Sheet
Cash Bank In Hand	76	354	1 094
Cash Bank On Hand			1 094	2 712	3 743	3 201	4 021	7 565	3 518	215
Current Assets	3 914	6 545	10 445	23 695	44 621	51 862	54 778	51 445	47 264	45 737
Debtors	2 489	4 351	7 201	5 983	5 878	3 661	10 757	3 880	3 746	5 522
Other Debtors			3 661	3 661	3 661	3 661	10 757	3 795	3 661	5 437
Stocks Inventory	1 349	1 840	2 150
Total Inventories			2 150	15 000	35 000	45 000	40 000	40 000	40 000	40 000

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 460	718	72
Shareholder Funds	1 462	720	74

Other
Amount Specific Advance Or Credit Directors							6 675
Amount Specific Advance Or Credit Made In Period Directors							6 675
Amount Specific Advance Or Credit Repaid In Period Directors								6 675
Accrued Liabilities				624	2 464
Average Number Employees During Period				3	4	4	4	4	4
Corporation Tax Payable				6 508	9 239
Creditors			10 371	18 114	24 316	38 425	54 744	51 363	78 194	61 134
Creditors Due Within One Year	2 452	5 825	10 371
Net Current Assets Liabilities	1 462	720	74	5 581	20 305	13 437	34	82	-30 930	-15 397
Number Shares Allotted	2	2	2
Other Creditors			2 301	861	2 973	660	1 576	16 000	53 598	40 030
Other Taxation Social Security Payable			2 468	448	14 082	23 720	44 167	33 553	14 385	16 012
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	1 462	720	74	5 581	20 305	13 437	34	82	-30 930	-15 397
Trade Creditors Trade Payables			5 602	10 297	7 261	14 045	9 001	1 810	10 211
Trade Debtors Trade Receivables			3 540	2 322	2 217			85	85	85

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-12 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-12 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 30th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-06-12 filed on: 16th, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-06-12 filed on: 8th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 18th, December 2018	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 10th, October 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016-07-01 filed on: 10th, October 2018	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2016-07-01 filed on: 10th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-12 filed on: 21st, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, June 2017	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-12 filed on: 24th, June 2017	confirmation statement	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2017	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 26th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 16th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 4th, August 2014	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, June 2013	incorporation	Free Download (36 pages)

Charlesworths Silver Limited DUDLEY

Charlesworths Silver Limited Address / Contact

Company Information / Profile

Company staff

Heather C.

Andrew C.

People with significant control

Annual reports financial information

Company filings

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