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Home > England & Wales Companies > CHAS.B.PUGH(WALSALL),LIMITED
Company Information for

CHAS.B.PUGH(WALSALL),LIMITED

HEATH ROAD, DARLASTON, WALSALL, WEST MIDLANDS, WS10 8LU,
Company Registration Number
00300289
Private Limited Company
Active

Company Overview

About Chas.b.pugh(walsall),limited
CHAS.B.PUGH(WALSALL),LIMITED was founded on 1935-05-01 and has its registered office in Walsall. The organisation's status is listed as "Active". Chas.b.pugh(walsall),limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAS.B.PUGH(WALSALL),LIMITED
 
Legal Registered Office
HEATH ROAD
DARLASTON
WALSALL
WEST MIDLANDS
WS10 8LU
Other companies in WS10
 
Filing Information
Company Number 00300289
Company ID Number 00300289
Date formed 1935-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAS.B.PUGH(WALSALL),LIMITED
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Company Officers of CHAS.B.PUGH(WALSALL),LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERTSON JEREMY PUGH
 Company Secretary 2008-08-15
MARK ANDREW NIGHTINGALE
 Director 2001-11-30
JAMES ROBERTSON JEREMY PUGH
 Director 2008-08-15
ROBERT EDWARD PUGH
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HAROLD PARTRIDGE
 Company Secretary 1998-04-01 2008-08-15
ANTHONY HAROLD PARTRIDGE
 Director 1991-01-31 2008-08-15
TERENCE STANLEY JARVIS
 Director 1996-04-01 2008-06-16
ANTHONY JARVIS
 Director 1991-01-31 2001-11-30
ANTHONY JARVIS
 Company Secretary 1991-01-31 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERTSON JEREMY PUGH BARR COMMON TRADING CO LIMITED(THE) Company Secretary 2009-05-23 CURRENT 1960-06-01 Active
JAMES ROBERTSON JEREMY PUGH P.J. METALS & PLASTICS LIMITED Company Secretary 2009-05-06 CURRENT 2009-05-06 Dissolved 2017-09-22
JAMES ROBERTSON JEREMY PUGH CHAS. SWANN (WALSALL) LIMITED Director 2016-08-26 CURRENT 1980-04-08 Active
JAMES ROBERTSON JEREMY PUGH BARR COMMON TRADING CO LIMITED(THE) Director 2009-07-25 CURRENT 1960-06-01 Active
JAMES ROBERTSON JEREMY PUGH AVONVALE ELECTRICS LIMITED Director 2002-12-02 CURRENT 2000-04-13 Active
ROBERT EDWARD PUGH P.J. METALS & PLASTICS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2017-09-22
ROBERT EDWARD PUGH AVONVALE ELECTRICS LIMITED Director 2002-12-02 CURRENT 2000-04-13 Active
ROBERT EDWARD PUGH CHAS. SWANN (WALSALL) LIMITED Director 1991-01-31 CURRENT 1980-04-08 Active
ROBERT EDWARD PUGH BARR COMMON TRADING CO LIMITED(THE) Director 1991-01-31 CURRENT 1960-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Resolutions passed:<ul><li>Resolution Section 172 30/04/2024</ul>
2024-10-28APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW NIGHTINGALE
2024-05-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12Previous accounting period shortened from 30/03/23 TO 29/03/23
2024-03-12AA01Previous accounting period shortened from 30/03/23 TO 29/03/23
2024-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-15Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-12-15AA01Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD PUGH
2023-02-03CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-02-04PSC04Change of details for Mr James Robertson Jeremy Pugh as a person with significant control on 2018-01-31
2019-02-01PSC07CESSATION OF ROBERT EDWARD PUGH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 13500
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 13500
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 13500
2016-01-27AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 13500
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 13500
2014-01-29AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-10CC04Statement of company's objects
2013-07-10RES01ADOPT ARTICLES 10/07/13
2013-02-07AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-31AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-27AR0126/01/11 ANNUAL RETURN FULL LIST
2010-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-08AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD PUGH / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON JEREMY PUGH / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW NIGHTINGALE / 08/02/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON JEREMY PUGH / 08/02/2010
2009-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-27288aDIRECTOR AND SECRETARY APPOINTED JAMES ROBERTSON JEREMY PUGH
2008-08-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY HAROLD PARTRIDGE LOGGED FORM
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR TERENCE JARVIS
2008-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-29363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-03169£ IC 15000/13500 27/03/06 £ SR 1500@1=1500
2006-04-25RES13CONTRACT SIGNED 23/03/06
2006-02-13363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-31363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-01363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-08288bDIRECTOR RESIGNED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-17363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-05363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-05-14288bSECRETARY RESIGNED
1998-05-14288aNEW SECRETARY APPOINTED
1998-02-17363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-02-12363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-04-14288NEW DIRECTOR APPOINTED
1996-02-13363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-02-17363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to CHAS.B.PUGH(WALSALL),LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAS.B.PUGH(WALSALL),LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-08-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-06-27 Satisfied MIDLAND BANK PLC
CHARGE 1983-12-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-03-25 Satisfied MIDLAND BANK PLC
DEBENTURE 1971-08-26 Satisfied NATIONAL COAL BOARD.
CHARGE 1971-06-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAS.B.PUGH(WALSALL),LIMITED

Intangible Assets
Patents
We have not found any records of CHAS.B.PUGH(WALSALL),LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAS.B.PUGH(WALSALL),LIMITED
Trademarks
We have not found any records of CHAS.B.PUGH(WALSALL),LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAS.B.PUGH(WALSALL),LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as CHAS.B.PUGH(WALSALL),LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAS.B.PUGH(WALSALL),LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAS.B.PUGH(WALSALL),LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAS.B.PUGH(WALSALL),LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WS10 8LU