Matthew Charlton,Limited

Company Name	Matthew Charlton,Limited
Directors	Michael Joseph Blance and Michael Kristian Blance
Company Status	Active
Company Number	00348144
Category	Private Limited Company
Incorporation Date	6 January 1939(85 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Michael Joseph Blance
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 January 1991(52 years after company formation)
Appointment Duration	33 years, 3 months
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Charlton House 135 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Secretary Name	Mrs Lisa De Redder
Nationality	British
Status	Current
Appointed	31 July 1995(56 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Correspondence Address	Charlton House 135 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Mr Michael Kristian Blance
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(73 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Mechanical Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Charlton House 135 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Theresa Olga Blance
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 1995)
Role	Plumber
Correspondence Address	Fairways Towne Gate Heddon-On-The-Wall Northumberland NE15 0DT

Secretary Name	Theresa Olga Blance
Nationality	British
Status	Resigned
Appointed	11 January 1991(52 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 1995)
Role	Heating Engineer
Correspondence Address	Fairways Towne Gate Heddon-On-The-Wall Northumberland NE15 0DT

Contact

Website	matthewcharlton.co.uk

Location

Registered Address	Charlton House 135 Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

5k at £1	Michael J. Blance 50.51% Ordinary A
4.9k at £1	K & C Settlement Trust 49.00% Ordinary
49 at £1	Michael J. Blance 0.49% Ordinary

Financials

Year	2014
Net Worth	£365,997
Cash	£387,070
Current Liabilities	£343,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 9,900 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,900 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,900 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 January 2013	Director's details changed for Michael Joseph Blance on 1 January 2013 (2 pages)
11 January 2013	Secretary's details changed for Mrs Lisa De Redder on 1 January 2013 (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Director's details changed for Michael Joseph Blance on 1 January 2013 (2 pages)
11 January 2013	Secretary's details changed for Mrs Lisa De Redder on 1 January 2013 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012	Appointment of Mr Michael Kristian Blance as a director (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Director's details changed for Michael Joseph Blance on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Michael Joseph Blance on 1 October 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2009	Return made up to 11/01/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 11/01/08; no change of members (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 January 2007	Return made up to 11/01/07; full list of members (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2006	Return made up to 11/01/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 05/01/05 (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 January 2004	Return made up to 11/01/04; full list of members (6 pages)
27 August 2003	Full accounts made up to 31 March 2003 (11 pages)
14 January 2003	Return made up to 11/01/03; full list of members (6 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 February 2002	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 September 2001	Registered office changed on 25/09/01 from: 106 corporation street newcastle-upon-tyne NE4 5RQ (1 page)
25 September 2001	Secretary's particulars changed (1 page)
17 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2000	Return made up to 11/01/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 1999	Return made up to 11/01/99; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1998	Full accounts made up to 31 March 1997 (14 pages)
25 January 1998	Return made up to 11/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1997	Return made up to 11/01/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
11 February 1996	Return made up to 11/01/96; full list of members (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 July 1995	Ad 02/05/95--------- Â£ si 5400@1=5400 Â£ ic 4500/9900 (2 pages)
27 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 June 1995	Â£ nc 5000/15000 02/05/95 (1 page)

Matthew Charlton,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check