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Company Information for

CHARLES ADVERTISING LIMITED

AVALON HOUSE, 25 ZOAR STREET, DUDLEY, DY3 2PA,
Company Registration Number
01621330
Private Limited Company
Active

Company Overview

About Charles Advertising Ltd
CHARLES ADVERTISING LIMITED was founded on 1982-03-11 and has its registered office in Dudley. The organisation's status is listed as "Active". Charles Advertising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES ADVERTISING LIMITED
 
Legal Registered Office
AVALON HOUSE
25 ZOAR STREET
DUDLEY
DY3 2PA
Other companies in DY6
 
Telephone01384400114
 
Filing Information
Company Number 01621330
Company ID Number 01621330
Date formed 1982-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 09:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES ADVERTISING LIMITED
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Companies with same name CHARLES ADVERTISING LIMITED
The following companies were found which have the same name as CHARLES ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES ADVERTISING & PRINTING AGENCY Singapore Dissolved Company formed on the 2008-09-10
CHARLES ADVERTISING INC Delaware Unknown
CHARLES ADVERTISING & MARKETING SERVICES, CORP 1641 SOUTH STATE ROAD 7 NORTH LAUDERDALE FL 33068 Active Company formed on the 2020-05-21

Company Officers of CHARLES ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
JILL PATRICIA HANMER
 Director 1991-11-02
RICHARD SIMON MASKERY
 Director 2012-04-03
NICOLA-JAYNE SMITH
 Director 2012-04-03
IAN VINCENT STROUD
 Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FORBES HANMER
 Director 1991-11-02 2015-12-01
JILL PATRICIA HANMER
 Company Secretary 1991-11-02 2015-11-09
ANTHONY ASTLEY
 Director 2012-04-03 2015-10-30
BRIAN ARTHUR CLIFT
 Director 1991-11-02 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL PATRICIA HANMER CHARLES SPECIALIST SERVICE LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2013-12-03

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
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Hampshire House, High Street, Kingswinford, West Midlands. DY6 8AW
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JILL PATRICIA HANMER
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FORBES HANMER
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-02TM02Termination of appointment of Jill Patricia Hanmer on 2015-11-09
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASTLEY
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0116/10/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0116/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0116/10/12 ANNUAL RETURN FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MS NICOLA-JAYNE SMITH
2012-05-02AP01DIRECTOR APPOINTED MR ANTHONY ASTLEY
2012-05-02AP01DIRECTOR APPOINTED MR RICHARD SIMON MASKERY
2012-05-02AP01DIRECTOR APPOINTED MR IAN VINCENT STROUD
2012-04-19RES01ADOPT ARTICLES 03/04/2012
2012-04-19RES12Resolution of varying share rights or name
2012-04-19SH08Change of share class name or designation
2011-10-27AR0116/10/11 FULL LIST
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-21AR0116/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HANMER / 16/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FORBES HANMER / 16/10/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HANMER / 16/10/2010
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-20AR0116/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FORBES HANMER / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HANMER / 20/10/2009
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-03363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-13363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-25363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-28288bDIRECTOR RESIGNED
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-27363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-10-22363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-22363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-11-26363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-07363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-16363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-18363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-18363sRETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1992-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-09363bRETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-08-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-08363RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1990-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to CHARLES ADVERTISING 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 CHARLES ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 171,092
Creditors Due Within One Year 2012-03-31 £ 89,479
Provisions For Liabilities Charges 2013-03-31 £ 1,354
Provisions For Liabilities Charges 2012-03-31 £ 1,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHARLES ADVERTISING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 94,616
Cash Bank In Hand 2012-03-31 £ 186,074
Current Assets 2013-03-31 £ 175,640
Current Assets 2012-03-31 £ 284,806
Debtors 2013-03-31 £ 81,024
Debtors 2012-03-31 £ 98,732
Shareholder Funds 2013-03-31 £ 13,264
Shareholder Funds 2012-03-31 £ 204,991
Tangible Fixed Assets 2013-03-31 £ 10,070
Tangible Fixed Assets 2012-03-31 £ 11,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES ADVERTISING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHARLES ADVERTISING LIMITED owns 3 domain names.

charlesdesign.co.uk   la-air.co.uk   guyandco.co.uk  

Trademarks
We have not found any records of CHARLES ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES ADVERTISING 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 (73110 - Advertising agencies) as CHARLES ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES ADVERTISING 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 ADVERTISING 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 ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY3 2PA