Charles Follett Limited

Company Name	Charles Follett Limited
Company Status	Active
Company Number	00518251
Category	Private Limited Company
Incorporation Date	2 April 1953(71 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Andrew Jason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(38 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Mr James Paul Jason
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(46 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Mr Mark Guy Jason
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(54 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	1 Bell Street London NW1 5BY

Secretary Name	Mark Guy Jason
Status	Current
Appointed	01 July 2011(58 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Sidney Jason
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(38 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	33 Grosvenor Square London W1X 9LL

Director Name	Peter Edward Levis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(38 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Geoffrey Michael Seligmann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(38 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	84 Temple Sheen Road East Sheen London SW14 7RR

Secretary Name	Mr Anthony Walter Coutinho
Nationality	British
Status	Resigned
Appointed	02 February 1992(38 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	1 Bell Street London NW1 5BY

Contact

Website	follett.co.uk

Location

Registered Address	1 Bell Street London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Jaisons Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£556,850
Gross Profit	£207,637
Net Worth	-£135,159
Cash	£45,147
Current Liabilities	£248,458

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

14 September 1993	Delivered on: 24 September 1993 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 February 1992	Delivered on: 26 February 1992 Persons entitled: Repuiblic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank. Outstanding
1 December 1972	Delivered on: 11 December 1972 Persons entitled: A. R. Mcmillen S. Krendol J. W. Wishart Classification: Legal charge Secured details: Â£300,000. Particulars: 832 finchley road, hampstead garden suburb, barnet. Outstanding
17 February 1988	Delivered on: 8 March 1988 Satisfied on: 29 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
11 July 1973	Delivered on: 18 July 1973 Satisfied on: 29 November 1995 Persons entitled: Clydesdale Bank LTD. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1969	Delivered on: 19 June 1969 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 40,000 (4 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 40,000 (4 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,000 (4 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,000 (4 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,000 (4 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 40,000 (4 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 40,000 (4 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 40,000 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Termination of appointment of Anthony Coutinho as a secretary (1 page)
4 July 2011	Appointment of Mark Guy Jason as a secretary (1 page)
4 July 2011	Termination of appointment of Anthony Coutinho as a secretary (1 page)
4 July 2011	Appointment of Mark Guy Jason as a secretary (1 page)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 March 2010	Director's details changed for Mark Guy Jason on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for James Paul Jason on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Mr Anthony Walter Coutinho on 1 October 2009 (1 page)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for James Paul Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for John Andrew Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for John Andrew Jason on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Mr Anthony Walter Coutinho on 1 October 2009 (1 page)
9 March 2010	Director's details changed for James Paul Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mark Guy Jason on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Mr Anthony Walter Coutinho on 1 October 2009 (1 page)
9 March 2010	Director's details changed for John Andrew Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mark Guy Jason on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 March 2008	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
7 March 2008	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 November 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
7 March 2007	Return made up to 02/02/07; full list of members (7 pages)
7 March 2007	Return made up to 02/02/07; full list of members (7 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
8 February 2006	Return made up to 02/02/06; full list of members (7 pages)
8 February 2006	Return made up to 02/02/06; full list of members (7 pages)
3 January 2006	Registered office changed on 03/01/06 from: 71 new bond street london W1Y 9DG (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 71 new bond street london W1Y 9DG (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 February 2005	Return made up to 02/02/05; full list of members (7 pages)
21 February 2005	Return made up to 02/02/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (16 pages)
20 October 2004	Full accounts made up to 31 December 2003 (16 pages)
4 February 2004	Return made up to 02/02/04; full list of members (7 pages)
4 February 2004	Return made up to 02/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
13 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
13 February 2002	Return made up to 02/02/02; full list of members (7 pages)
13 February 2002	Return made up to 02/02/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (16 pages)
14 September 2001	Full accounts made up to 31 December 2000 (16 pages)
14 February 2001	Return made up to 02/02/01; full list of members (7 pages)
14 February 2001	Return made up to 02/02/01; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 March 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 February 1999	Return made up to 02/02/99; full list of members (11 pages)
22 February 1999	Return made up to 02/02/99; full list of members (11 pages)
1 December 1998	Memorandum and Articles of Association (5 pages)
1 December 1998	Memorandum and Articles of Association (5 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 March 1998	Return made up to 02/02/98; no change of members (7 pages)
11 March 1998	Return made up to 02/02/98; no change of members (7 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 February 1997	Return made up to 02/02/97; no change of members (4 pages)
19 February 1997	Return made up to 02/02/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 May 1996	Registered office changed on 26/05/96 from: 51-55 mortimer street london win 7TD (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 51-55 mortimer street london win 7TD (1 page)
4 March 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
2 April 1953	Certificate of incorporation (1 page)
2 April 1953	Certificate of incorporation (1 page)

Charles Follett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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