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Company Information for

CHARLES SAUNDERS LIMITED

CHARLES SAUNDERS LTD ARMSTRONG WAY, GREAT WESTERN BUSINESS PARK, YATE, SOUTH GLOUCESTERSHIRE, BS37 5NG,
Company Registration Number
01581532
Private Limited Company
Active

Company Overview

About Charles Saunders Ltd
CHARLES SAUNDERS LIMITED was founded on 1981-08-20 and has its registered office in Yate. The organisation's status is listed as "Active". Charles Saunders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES SAUNDERS LIMITED
 
Legal Registered Office
CHARLES SAUNDERS LTD ARMSTRONG WAY
GREAT WESTERN BUSINESS PARK
YATE
SOUTH GLOUCESTERSHIRE
BS37 5NG
Other companies in BS5
 
Filing Information
Company Number 01581532
Company ID Number 01581532
Date formed 1981-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB918593388  
Last Datalog update: 2024-02-07 02:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES SAUNDERS LIMITED
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Companies with same name CHARLES SAUNDERS LIMITED
The following companies were found which have the same name as CHARLES SAUNDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES SAUNDERS HOLDINGS LIMITED CHARLES SAUNDERS LTD ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE SOUTH GLOUCESTERSHIRE BS37 5NG Active Company formed on the 2007-08-22
CHARLES SAUNDERS FOUNDATION California Unknown

Company Officers of CHARLES SAUNDERS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE GAULTON
 Company Secretary 2007-10-01
DARREN OLIVER GAULTON
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN SCOTT
 Company Secretary 1991-01-17 2007-10-01
RICHARD PETER HENNESSY
 Director 1994-01-12 2007-10-01
BARRY CHRISTOPHER SCOTT
 Director 1991-01-17 2007-10-01
PATRICIA ANN SCOTT
 Director 1991-01-17 2007-10-01
JONATHAN PETER WRIGHT
 Director 1991-01-17 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE GAULTON CHARLES SAUNDERS HOLDINGS LIMITED Company Secretary 2007-09-14 CURRENT 2007-08-22 Active
DARREN OLIVER GAULTON FAIRWAY FOODSERVICE LTD Director 2016-09-07 CURRENT 1984-05-23 Active
DARREN OLIVER GAULTON GOOD MORNING FOODS LIMITED Director 2012-02-01 CURRENT 1987-01-16 Active
DARREN OLIVER GAULTON GOOD MORNING DISPOSABLES LIMITED Director 2012-02-01 CURRENT 2000-09-04 Active
DARREN OLIVER GAULTON CHARLES SAUNDERS HOLDINGS LIMITED Director 2007-09-14 CURRENT 2007-08-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Nights Stores PersonnelBristolResponsibilities will include but are not limited to:. Stores Personnel - Nights*....2016-06-14
MULTI DROP DRIVERS WANTEDBristolResponsibilities will include but are not limited to:. Are you looking to join one of Bristols most inspiring companies as selected by the London Stock...2016-05-17
MULTI DROP DELIVERY DRIVER 7.5TBristolResponsibilities will include but are not limited to:. MULTI DROP DELIVERY DRIVER 7.5T*....2016-04-28
Days StoremanBristolWe are currently seeking a full-time, permanent Store-man to join our busy days team. The salary for the role is 16,000 rising to 17,768 once probation has2016-04-26
Office JuniorBristolWe are currently seeking a Full Time, Permanent Office Junior, to join our busy sales team, based at one of our Bristol depots. Salary 14,000-15,000 per2016-03-22
Poole Delivery DriverPoole*DELIVERY DRIVER* We are currently seeking an experienced Full time, Permanent Delivery Driver, to join our busy transport team, based at our satellite depot2016-03-22
Delivery DriverPooleWe are currently seeking an experienced Full time, Permanent Delivery Driver, to join our busy transport team, based at our satellite depot in Poole.2016-02-11
Warehouse OperativeBristolWe are currently seeking experienced Full time, Temp-Perm, Warehouse Operative, to join our busy logistics team on the day shift, based at our two depots in2015-12-21
Delivery DriverBournemouthWe are currently seeking an experienced Full time, Permanent Delivery Driver, to join our busy transport team, based at our satellite depot in Poole. Salary:2015-12-02
Warehouse Operative- Night ShiftBristolWe are currently seeking experienced Full time, Temp-Perm, Warehouse Operative, to join our busy logistics team on the Night Shift, based at our two depots in2015-11-30
Warehouse Operative/PickerBristolWe are currently seeking an experienced Full time, Temp-Perm, Warehouse Operative, to join our busy logistics team on the twilight shift, based at our two2015-11-30
Delivery Driver 7.5TBristolWe are currently seeking an experienced Full time, Permanent Delivery Driver, to join our busy transport team, based between our two depots in Bristol. *Hours2015-11-30

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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
2024-05-07Notification of Charles Saunders Holdings Limited as a person with significant control on 2016-04-06
2024-05-07CESSATION OF DARREN OLIVER GAULTON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-28FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Unit 2 Netham Industrial Park Netham Road Bristol BS5 9PJ
2017-11-13REGISTERED OFFICE CHANGED ON 13/11/17 FROM , Unit 2 Netham Industrial Park, Netham Road, Bristol, BS5 9PJ
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 015815320008
2017-03-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0117/01/14 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-17AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-15CH01Director's details changed for Mr Darren Oliver Gaulton on 2013-01-01
2013-01-15CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE GAULTON on 2013-01-01
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM Charter House, the Square Lower Bristol Road Bath BA2 3BH
2012-08-20REGISTERED OFFICE CHANGED ON 20/08/12 FROM , Charter House, the Square, Lower Bristol Road, Bath, BA2 3BH
2012-03-06AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-13MG01Duplicate mortgage certificatecharge no:7
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-14AR0117/01/11 FULL LIST
2010-06-03AR0117/01/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN OLIVER GAULTON / 17/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN OLIVER GAULTON / 17/01/2010
2010-03-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 100 REGENT STREET KINGSWOOD BRISTOL BS15 2HP
2008-01-28Registered office changed on 28/01/08 from:\100 regent street, kingswood, bristol, BS15 2HP
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-10288bDIRECTOR RESIGNED
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-01363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-23363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-01-24363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-06363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-24363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-07288bDIRECTOR RESIGNED
2001-01-24363(288)DIRECTOR RESIGNED
2001-01-24363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-01-19363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-14363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1990-05-10Registered office changed on 10/05/90 from:\albert road, st philips, bristol, BS2 0XS
1989-03-16Registered office changed on 16/03/89 from:\16 charlotte street, bristol, BS1 5PP
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0147573 Active Licenced property: ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE BRISTOL YATE GB BS37 5NG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CHARLES SAUNDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding SANTANDER UK PLC
DEBENTURE 2012-02-08 Outstanding SANTANDER UK PLC
FIXED AND FLOATING CHARGE 2007-11-21 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-10-04 Satisfied BARRY CHRISTOPHER SCOTT AND PATRICIA ANN SCOTT
LEGAL CHARGE 2007-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1983-06-21 Satisfied WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 CHARLES SAUNDERS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES SAUNDERS LIMITED registering or being granted any patents
Domain Names

CHARLES SAUNDERS LIMITED owns 1 domain names.

charlessaunders.co.uk  

Trademarks
We have not found any records of CHARLES SAUNDERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLES SAUNDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12 GBP £4,366 Other Consumable Materials
South Gloucestershire Council 2016-11 GBP £3,368 Other Consumable Materials
South Gloucestershire Council 2016-10 GBP £2,958 Other Consumable Materials
South Gloucestershire Council 2016-9 GBP £857 Other Consumable Materials
South Gloucestershire Council 2016-7 GBP £608 Other Consumable Materials
South Gloucestershire Council 2016-4 GBP £485 Provisions (Food, etc)
South Gloucestershire Council 2016-3 GBP £764 Provisions (Food, etc)
South Gloucestershire Council 2016-1 GBP £895 Provisions (Food, etc)
South Gloucestershire Council 2015-6 GBP £1,736 Catering Equipment
South Gloucestershire Council 2015-4 GBP £1,287 Provisions (Food, etc)
Bristol City Council 2014-8 GBP £3,045
Bristol City Council 2014-7 GBP £2,369
Bristol City Council 2014-6 GBP £4,344
Bristol City Council 2014-5 GBP £6,613
Bristol City Council 2014-4 GBP £5,819
South Gloucestershire Council 2014-3 GBP £548 Provisions (Food, etc)
Bristol City Council 2014-3 GBP £1,052
Bristol City Council 2014-2 GBP £1,601
Bristol City Council 2014-1 GBP £510
Bristol City Council 2013-12 GBP £3,294
Bristol City Council 2013-11 GBP £4,615
Bristol City Council 2013-10 GBP £8,383
Wiltshire Council 2013-8 GBP £258 Cleaning Materials - Buildings
Bristol City Council 2013-3 GBP £2,221
Bristol City Council 2013-2 GBP £1,664
Bristol City Council 2013-1 GBP £7,042
Bristol City Council 2012-12 GBP £22,955
Bristol City Council 2012-11 GBP £15,175
Bristol City Council 2012-10 GBP £13,935
Bristol City Council 2012-9 GBP £7,302
Bristol City Council 2012-8 GBP £9,518
Bristol City Council 2012-7 GBP £5,212
Bristol City Council 2012-6 GBP £4,965
Bristol City Council 2012-5 GBP £8,498
Bristol City Council 2012-4 GBP £3,897
Bristol City Council 2012-3 GBP £23,564
Bristol City Council 2012-2 GBP £48,707
Bristol City Council 2012-1 GBP £4,650
Bristol City Council 2011-12 GBP £2,558 103 WHITEHALL PRIMARY
Bristol City Council 2011-10 GBP £501 591 FAIRFIELD HIGH SECONDARY
Bristol City Council 2011-9 GBP £1,271 084 NOTTON HOUSE SPECIAL
Bristol City Council 2011-7 GBP £1,032 084 NOTTON HOUSE SPECIAL
Bristol City Council 2011-6 GBP £1,155 591 FAIRFIELD HIGH SECONDARY
Bristol City Council 2011-5 GBP £1,030 187 WAYCROFT PRIMARY
Bristol City Council 2011-3 GBP £500 084 NOTTON HOUSE SPECIAL
Bristol City Council 0-0 GBP £1,550 187 WAYCROFT PRIMARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES SAUNDERS 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 CHARLES SAUNDERS 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 CHARLES SAUNDERS 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 BS37 5NG