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Home > England & Wales Companies > CHARTER DESIGN LIMITED
Company Information for

CHARTER DESIGN LIMITED

Red House, High Startforth, Barnard Castle, DL12 9AF,
Company Registration Number
02525758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charter Design Ltd
CHARTER DESIGN LIMITED was founded on 1990-07-26 and has its registered office in Barnard Castle. The organisation's status is listed as "Active - Proposal to Strike off". Charter Design Limited is a Private Limited Company registered in ENGLAND 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
CHARTER DESIGN LIMITED
 
Legal Registered Office
Red House
High Startforth
Barnard Castle
DL12 9AF
Other companies in YO51
 
Filing Information
Company Number 02525758
Company ID Number 02525758
Date formed 1990-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895532287  GB526053957  
Last Datalog update: 2023-12-13 06:04:10
Primary Source:Companies House
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Companies with same name CHARTER DESIGN LIMITED
The following companies were found which have the same name as CHARTER DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTER DESIGN (ARCHITECTS) LIMITED SUITE 1 CENTRAL HOUSE CENTRAL WAY WINWICK STREET WARRINGTON WA2 7TT Active Company formed on the 1998-08-05
CHARTER DESIGN ASSOCIATES LIMITED WILLEY FARM CHAMBER LANE FARNHAM SURREY GU10 5ES Dissolved Company formed on the 1983-08-23
CHARTER DESIGNS LIMITED 64a Spencer Road Belper DE56 1JW Active Company formed on the 2000-05-16
CHARTER DESIGN & MANAGEMENT INC. 35-47 88 ST 2FL Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2014-03-13
CHARTER DESIGN, INC. 1520 S. LAPEER RD. SUITE 122 LAKE ORION Michigan 48360 UNKNOWN Company formed on the 0000-00-00
Charter Design And Build, Inc. 2022 Santa Anita Ave S El Monte CA 91733 Dissolved Company formed on the 2012-08-21
CHARTER DESIGN & CONSTRUCTION COMPANY 413 WILLIAMS AVE. PORT ST. JOE FL 32456 Inactive Company formed on the 1985-04-23
CHARTER DESIGN & CONSTRUCTION LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-09-26
CHARTER DESIGN INITIATIVES LLC New Jersey Unknown
CHARTER DESIGN & DEVELOPMENT, LLC 10130 TARPON DRIVE TREASURE ISLAND FL 33706 Active Company formed on the 2019-05-29

Company Officers of CHARTER DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH TYAS
Director 1990-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA HOLBROOK
Company Secretary 2000-10-23 2009-09-16
ALLAN WILLIAM BOOCOCK
Company Secretary 1991-07-26 2000-10-23
ALLAN WILLIAM BOOCOCK
Director 1990-09-24 2000-10-23

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-26Application to strike the company off the register
2023-07-31CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Mulberry House Stainton Barnard Castle Co Durham DL12 8rd England
2021-06-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM 24 the Bank the Bank Barnard Castle Co Durham DL12 8PQ England
2020-06-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 2 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9AX
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0126/07/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0126/07/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0126/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0126/07/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Susan Elizabeth Tyas on 2010-07-26
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM 1 Church Road Roberttown Liversedge West Yorkshire, WF15 7LS
2010-06-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA HOLBROOK
2009-08-11363aReturn made up to 26/07/09; full list of members
2009-04-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-03-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-14363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-11363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-11363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-09363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-16363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-30288aNEW SECRETARY APPOINTED
2000-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-18363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-08-23363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-12-01363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1998-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-05363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-09363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1994-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-04363sRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-06363sRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-13363sRETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-09-02287REGISTERED OFFICE CHANGED ON 02/09/92 FROM: PROSPECT HOUSE PROSPECT STREET HUDDERSFIELD WEST YORKSHIRE, HD1 2NU
1992-08-05AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-03-06287REGISTERED OFFICE CHANGED ON 06/03/92 FROM: THE COTTON MILL SADDLEWORTH ROAD ELLAND WEST YORKSHIRE, HX5 0SA
1991-08-20363bRETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1990-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-04287REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 41 PARK SQUARE LEEDS LS1 2NS
1990-10-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-10-0488(2)RAD 19/09/90--------- £ SI 998@1=998 £ IC 2/1000
1990-10-02CERTNMCOMPANY NAME CHANGED SIMCO 355 LIMITED CERTIFICATE ISSUED ON 03/10/90
1990-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-30
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHARTER DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER DESIGN LIMITED
Trademarks
We have not found any records of CHARTER DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER DESIGN 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 (74100 - specialised design activities) as CHARTER DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER DESIGN 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 CHARTER DESIGN 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 CHARTER DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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