Charles Lancaster Gunmakers Limited

Company Name	Charles Lancaster Gunmakers Limited
Directors	Francis John Beardsworth and Margarita Maria Dolores Wharton
Company Status	Active
Company Number	02336539
Category	Private Limited Company
Incorporation Date	18 January 1989(35 years, 3 months ago)
Previous Name	Eagerpoint Limited

Business Activity

Section C	Manufacturing
SIC 2960	Manufacture of weapons & ammunition
SIC 25400	Manufacture of weapons and ammunition

Directors

Secretary Name	Margarita Maria Dolores Booker
Nationality	British
Status	Current
Appointed	21 January 2008(19 years after company formation)
Appointment Duration	16 years, 3 months
Role	Secretary
Correspondence Address	1 Rhome Cottage Capel Road Rusper Horsham West Sussex RH12 4PZ

Director Name	Mr Francis John Beardsworth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(19 years, 4 months after company formation)
Appointment Duration	15 years, 12 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Badgers 64 Creekview Road South Woodham Ferrers Essex CM3 5GX

Director Name	Mrs Margarita Maria Dolores Wharton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(27 years after company formation)
Appointment Duration	8 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Rhome Cottage Capel Rd Rusper Horsham West Sussex RH12 4PZ

Director Name	Mr Leslie Thomas Arnold
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 December 1992)
Role	Gunmaker
Correspondence Address	The Beeches Bargate Street Brewood Staffs St19

Director Name	Mr Peter John Higgins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 January 1998)
Role	Gunmaker
Country of Residence	United Kingdom
Correspondence Address	4 Vine Close Bournemouth Dorset BH7 7JX

Director Name	David William Perkins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	16 years, 4 months (resigned 14 May 2008)
Role	Gunmaker
Correspondence Address	The Firs Bishopswood Chard Somerset TA20 3RU

Secretary Name	Clive Robert James Vendome Wiltshire
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 June 1999)
Role	Company Director
Correspondence Address	15 The Crest Eastwood Leigh On Sea Essex SS9 5NJ

Secretary Name	Paul Richard Willis
Nationality	British
Status	Resigned
Appointed	04 June 1999(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2008)
Role	Gunmaker
Correspondence Address	1 The Burnhams Aston Clinton Buckinghamshire HP22 5EH

Director Name	Mr Ronald Wharton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(19 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhome Cottage Capel Road Rusper Horsham West Sussex RH12 4PZ

Contact

Website	charleslancastergunmakers.co.uk

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5 at £1	Paul Richard Willis 5.26% Ordinary
30 at £1	Margarita Maria Dolores Booker 31.58% Ordinary
30 at £1	Mr Francis John Beardsworth 31.58% Ordinary
30 at £1	Ronald Wharton 31.58% Ordinary

Financials

Year	2014
Net Worth	£11,946
Cash	£223
Current Liabilities	£150

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
9 January 2023	Registered office address changed from 1 Rhome Cottage Capel Rd Rusper Horsham West Sussex RH12 4PZ to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 9 January 2023 (1 page)
9 January 2023	Director's details changed for Mrs Margarita Maria Dolores Wharton on 5 January 2023 (2 pages)
5 January 2023	Change of details for Mr Francis John Beardsworth as a person with significant control on 5 January 2023 (2 pages)
5 January 2023	Secretary's details changed for Margarita Maria Dolores Booker on 5 January 2022 (1 page)
5 January 2023	Director's details changed for Mr Francis John Beardsworth on 5 January 2023 (2 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 December 2022	Secretary's details changed for Margarita Maria Dolores Booker on 12 December 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
11 November 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
25 February 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 March 2020	Unaudited abridged accounts made up to 31 March 2019 (4 pages)
7 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
1 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
24 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
2 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 95 (5 pages)
2 February 2016	Appointment of Mrs Margarita Maria Dolores Wharton as a director on 21 January 2016 (2 pages)
2 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 95 (5 pages)
2 February 2016	Appointment of Mrs Margarita Maria Dolores Wharton as a director on 21 January 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 95 (4 pages)
5 February 2015	Termination of appointment of Ronald Wharton as a director on 10 January 2015 (1 page)
5 February 2015	Termination of appointment of Ronald Wharton as a director on 10 January 2015 (1 page)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 95 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 95 (5 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 95 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Francis John Beardsworth on 11 February 2010 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 95 (2 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Ronald Wharton on 11 February 2010 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 95 (2 pages)
11 February 2010	Director's details changed for Ronald Wharton on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 95 (2 pages)
11 February 2010	Director's details changed for Mr Francis John Beardsworth on 11 February 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 August 2009	Return made up to 18/01/09; full list of members (4 pages)
12 August 2009	Return made up to 18/01/09; full list of members (4 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 1 rhome cottage capel road rusper horsham west sussex RH12 4PZ (1 page)
12 March 2009	Return made up to 18/01/08; full list of members (3 pages)
12 March 2009	Registered office changed on 12/03/2009 from 1 rhome cottage capel road rusper horsham west sussex RH12 4PZ (1 page)
12 March 2009	Return made up to 18/01/08; full list of members (3 pages)
12 March 2009	Location of register of members (1 page)
11 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008	Director appointed francis john beardsworth (2 pages)
17 June 2008	Director appointed francis john beardsworth (2 pages)
5 June 2008	Director appointed ronald wharton (2 pages)
5 June 2008	Director appointed ronald wharton (2 pages)
19 May 2008	Appointment terminated director david perkins (1 page)
19 May 2008	Appointment terminated director david perkins (1 page)
18 April 2008	Secretary appointed margarita maria dolores booker (2 pages)
18 April 2008	Appointment terminated secretary paul willis (1 page)
18 April 2008	Appointment terminated secretary paul willis (1 page)
18 April 2008	Secretary appointed margarita maria dolores booker (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 1 the burnhams aston clinton buckinghamshire HP22 5EH (1 page)
18 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 1 the burnhams aston clinton buckinghamshire HP22 5EH (1 page)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 March 2006	Return made up to 18/01/06; full list of members (3 pages)
28 March 2006	Return made up to 18/01/06; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2005	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2005	Return made up to 18/01/05; no change of members (6 pages)
10 March 2005	Return made up to 18/01/05; no change of members (6 pages)
24 May 2004	Return made up to 18/01/04; no change of members 363(287) ‐ Registered office changed on 24/05/04 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2004	Return made up to 18/01/04; no change of members 363(287) ‐ Registered office changed on 24/05/04 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2003	Return made up to 18/01/03; full list of members (7 pages)
24 February 2003	Return made up to 18/01/03; full list of members (7 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 June 2002	Registered office changed on 11/06/02 from: 11 woodcroft meadows bishopswood chard somerset TA20 3HA (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 11 woodcroft meadows bishopswood chard somerset TA20 3HA (1 page)
20 March 2002	Return made up to 18/01/02; full list of members (7 pages)
20 March 2002	Return made up to 18/01/02; full list of members (7 pages)
30 July 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
30 July 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
3 April 2001	Return made up to 18/01/01; full list of members (7 pages)
3 April 2001	Return made up to 18/01/01; full list of members (7 pages)
21 January 2000	Return made up to 18/01/00; full list of members (7 pages)
21 January 2000	Return made up to 18/01/00; full list of members (7 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 11 woodcroft meadows bishopswood chard somerset TA20 3HA (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 11 woodcroft meadows bishopswood chard somerset TA20 3HA (1 page)
16 July 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
16 July 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
17 June 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
25 January 1998	Return made up to 18/01/98; no change of members (4 pages)
25 January 1998	Return made up to 18/01/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
16 May 1997	Return made up to 18/01/97; no change of members (6 pages)
16 May 1997	Return made up to 18/01/97; no change of members (6 pages)
13 March 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
13 March 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
13 April 1989	Memorandum and Articles of Association (15 pages)
13 April 1989	Memorandum and Articles of Association (15 pages)
6 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Charles Lancaster Gunmakers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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