Hannah Charles Limited in Toronto Street LEEDS

Hannah Charles Limited LEEDS

Hannah Charles Limited was formally closed on 2017-12-22. Hannah Charles was a private limited company that was situated at Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ. The company (formed on 1969-03-06) was run by 1 director.
Director Philip W. who was appointed on 06 December 1991.

The company was officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (46499), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). As stated in the Companies House information, there was a name alteration on 1998-09-16, their previous name was Chateau Watches. 2012-12-06 is the date of the most recent annual return.

Hannah Charles Limited Address / Contact

Office Address	Fourth Floor Toronto Square
Office Address2	Toronto Street
Town	Leeds
Post code	LS1 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00949350
Date of Incorporation	Thu, 6th Mar 1969
Date of Dissolution	Fri, 22nd Dec 2017
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st August
Company age	48 years old
Account next due date	Fri, 31st May 2013
Account last made up date	Wed, 31st Aug 2011
Return next due date	Fri, 3rd Jan 2014
Return last made up date	Thu, 6th Dec 2012

Company staff

Philip W.

Position: Director

Appointed: 06 December 1991

Hannah L.

Position: Secretary

Appointed: 09 February 2001

Resigned: 18 January 2013

Ian W.

Position: Director

Appointed: 07 April 2000

Resigned: 12 December 2002

Caroline W.

Position: Director

Appointed: 06 December 1991

Resigned: 09 February 2001

Company previous names

Chateau Watches	September 16, 1998

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 6th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 22nd January 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 22nd January 2007 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th December 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st August 2002 filed on: 5th, March 2003	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st August 2002 filed on: 5th, March 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Friday 31st August 2001 filed on: 21st, January 2002	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Friday 31st August 2001 filed on: 21st, January 2002	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st August 2000 filed on: 28th, December 2000	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st August 2000 filed on: 28th, December 2000	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st August 1999 filed on: 29th, December 1999	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st August 1999 filed on: 29th, December 1999	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 22nd December 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd December 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 10th December 1998 filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 10th December 1998 filed on: 10th, December 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/98 to 31/08/98 filed on: 3rd, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/08/98 filed on: 3rd, August 1998	accounts	Free Download (1 page)
363s	Annual return made up to Monday 22nd December 1997 filed on: 22nd, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 22nd December 1997 filed on: 22nd, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 19th, November 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 29th February 1996 filed on: 19th, November 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 28th February 1995 filed on: 28th, December 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 28th February 1995 filed on: 28th, December 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 28th December 1995 filed on: 28th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th December 1995 filed on: 28th, December 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 3rd, January 1995	accounts
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to Monday 28th February 1994 filed on: 3rd, January 1995	accounts	Free Download
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995	annual return
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 6th, January 1994	accounts
363s	Annual return made up to Thursday 6th January 1994 filed on: 6th, January 1994	annual return	Free Download
AA	Accounts for a small company made up to Sunday 28th February 1993 filed on: 6th, January 1994	accounts	Free Download
363s	Annual return made up to Thursday 6th January 1994 filed on: 6th, January 1994	annual return
363s	Annual return made up to Monday 4th January 1993 filed on: 4th, January 1993	annual return	Free Download
363(288)	Annual return made up to Monday 4th January 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 4th January 1993 filed on: 4th, January 1993	annual return
AA	Accounts for a small company made up to Saturday 29th February 1992 filed on: 22nd, December 1992	accounts
AA	Accounts for a small company made up to Saturday 29th February 1992 filed on: 22nd, December 1992	accounts	Free Download
363b	Annual return made up to Thursday 20th February 1992 with full list of members filed on: 20th, February 1992	annual return
363b	Annual return made up to Thursday 20th February 1992 with full list of members filed on: 20th, February 1992	annual return	Free Download
363a	Annual return made up to Thursday 19th September 1991 filed on: 19th, September 1991	annual return	Free Download
363a	Annual return made up to Thursday 19th September 1991 filed on: 19th, September 1991	annual return
AA	Accounts for a small company made up to Thursday 28th February 1991 filed on: 19th, September 1991	accounts
AA	Accounts for a small company made up to Thursday 28th February 1991 filed on: 19th, September 1991	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 28th February 1990 filed on: 28th, November 1990	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 28th February 1990 filed on: 28th, November 1990	accounts
363	Return made up to 08/08/90; full list of members filed on: 28th, November 1990	annual return	Free Download
363	Return made up to 08/08/90; full list of members filed on: 28th, November 1990	annual return
AA	Full accounts data made up to Tuesday 28th February 1989 filed on: 16th, January 1990	accounts
AA	Full accounts data made up to Tuesday 28th February 1989 filed on: 16th, January 1990	accounts	Free Download
363	Return made up to 06/12/89; full list of members filed on: 16th, January 1990	annual return
363	Return made up to 06/12/89; full list of members filed on: 16th, January 1990	annual return	Free Download
AA	Full accounts data made up to Monday 22nd February 1988 filed on: 24th, April 1989	accounts
AA	Full accounts data made up to Monday 22nd February 1988 filed on: 24th, April 1989	accounts	Free Download
363	Return made up to 31/12/88; full list of members filed on: 24th, April 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 24th, April 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 19th, May 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 19th, May 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 11th, April 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 11th, April 1987	annual return	Free Download
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 31st, January 1987	accounts
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 31st, January 1987	accounts	Free Download
363	Return made up to 29/12/86; full list of members filed on: 31st, January 1987	annual return
363	Return made up to 29/12/86; full list of members filed on: 31st, January 1987	annual return	Free Download

Hannah Charles Limited LEEDS

Hannah Charles Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Hannah L.

Ian W.

Caroline W.

Company previous names

Company filings

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