T.Charlton & Sons (Newbrough) Limited

Company Name	T.Charlton & Sons (Newbrough) Limited
Director	Angus Paul McKie Clark
Company Status	Active - Proposal to Strike off
Company Number	00489451
Category	Private Limited Company
Incorporation Date	14 December 1950(73 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Angus Paul McKie Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	2 Buckland Cottages Wark Hexham Northumberland NE48 3NR

Secretary Name	Mrs Linda Clark
Nationality	British
Status	Current
Appointed	13 March 1996(45 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	2 Buckland Cottages Wark Hexham Northumberland NE48 3NR

Director Name	Mr Norman Davison
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(40 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 1996)
Role	General Builder
Correspondence Address	Fairhill Cottage Stagshaw Bank Corbridge Northumberland NE45 5QD

Director Name	Mr James Keith Henderson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(40 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 December 1991)
Role	General Builder
Correspondence Address	2 Hallstile Cottages Hexham Northumberland NE46 3PH

Secretary Name	Mrs Ann Henderson
Nationality	British
Status	Resigned
Appointed	24 July 1991(40 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	2 Hallstile Cottages Hexham Northumberland NE46 3PH

Secretary Name	Mr Angus Paul McKie Clark
Nationality	British
Status	Resigned
Appointed	01 November 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 1996)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Buckland Cottages Wark Hexham Northumberland NE48 3NR

Secretary Name	Mrs Linda Clark
Nationality	British
Status	Resigned
Appointed	20 December 1991(41 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	2 Buckland Cottages Wark Hexham Northumberland NE48 3NR

Contact

Website	tcharltonandsons.co.uk

Location

Registered Address	Wellfield Acomb Hexham Northumberland NE46 4RD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Acomb
Ward	Hexham Central with Acomb
Built Up Area	Acomb
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Mr Angus Paul Mckie Clark 99.92% Ordinary
1 at £1	Mrs Linda Clark 0.08% Ordinary

Financials

Year	2014
Net Worth	-£26,519
Cash	£153
Current Liabilities	£41,084

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 July 2022 (1 year, 9 months ago)
Next Return Due	2 August 2023 (overdue)

Charges

12 August 1994	Delivered on: 23 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at acomb,northumberland with all buildings erected thereon,also known as land/blds at wellfield,acomb. See the mortgage charge document for full details. Outstanding
31 August 1973	Delivered on: 10 September 1973 Satisfied on: 1 March 1996 Persons entitled: Council for Small Industries Classification: Mortgage Secured details: Â£4,800. Particulars: Land at acomb, northumberland tog with all buildings. Fully Satisfied

12 August 1994

Delivered on: 23 August 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land at acomb,northumberland with all buildings erected thereon,also known as land/blds at wellfield,acomb. See the mortgage charge document for full details.
Outstanding

31 August 1973

Delivered on: 10 September 1973
Satisfied on: 1 March 1996
Persons entitled: Council for Small Industries

Classification: Mortgage
Secured details: Â£4,800.
Particulars: Land at acomb, northumberland tog with all buildings.
Fully Satisfied

Filing History

11 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 November 2019 (4 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with updates (5 pages)
8 May 2019	Micro company accounts made up to 30 November 2018 (4 pages)
24 July 2018	Micro company accounts made up to 30 November 2017 (4 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 30 November 2016 (5 pages)
28 April 2017	Micro company accounts made up to 30 November 2016 (5 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,238 (4 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,238 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,238 (4 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,238 (4 pages)
2 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
2 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Mr Angus Paul Mckie Clark on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr Angus Paul Mckie Clark on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Mr Angus Paul Mckie Clark on 1 October 2009 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 August 2008	Return made up to 24/07/08; full list of members (3 pages)
1 August 2008	Return made up to 24/07/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 September 2007	Return made up to 24/07/07; no change of members (6 pages)
10 September 2007	Return made up to 24/07/07; no change of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 August 2006	Return made up to 24/07/06; full list of members (6 pages)
21 August 2006	Return made up to 24/07/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 August 2005	Return made up to 24/07/05; full list of members (6 pages)
19 August 2005	Return made up to 24/07/05; full list of members (6 pages)
5 August 2004	Return made up to 24/07/04; full list of members (6 pages)
5 August 2004	Return made up to 24/07/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 August 2003	Return made up to 24/07/03; full list of members (6 pages)
22 August 2003	Return made up to 24/07/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 July 2002	Return made up to 24/07/02; full list of members (6 pages)
29 July 2002	Return made up to 24/07/02; full list of members (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
6 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
2 August 2000	Return made up to 24/07/00; full list of members (6 pages)
2 August 2000	Return made up to 24/07/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 August 1999	Return made up to 24/07/99; full list of members (6 pages)
3 August 1999	Return made up to 24/07/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
18 August 1998	Return made up to 24/07/98; no change of members (4 pages)
18 August 1998	Return made up to 24/07/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 April 1996	Â£ ic 1650/1238 13/03/96 Â£ sr 412@1=412 (1 page)
1 April 1996	Â£ ic 1650/1238 13/03/96 Â£ sr 412@1=412 (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 August 1995	Return made up to 24/07/95; full list of members (6 pages)
11 August 1995	Return made up to 24/07/95; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
19 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)