Wark
Hexham
Northumberland
NE48 3NR
Secretary Name | Mrs Linda Clark |
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Nationality | British |
Status | Current |
Appointed | 13 March 1996(45 years, 3 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | 2 Buckland Cottages Wark Hexham Northumberland NE48 3NR |
Director Name | Mr Norman Davison |
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Date of Birth | November 1940 (Born 82 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 |
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Date of Birth | May 1937 (Born 85 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 |
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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 |
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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 |
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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 |
Website | tcharltonandsons.co.uk |
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Registered Address | Wellfield Acomb Hexham Northumberland NE46 4RD |
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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 |
1.2k at £1 | Mr Angus Paul Mckie Clark 99.92% Ordinary |
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1 at £1 | Mrs Linda Clark 0.08% Ordinary |
Year | 2014 |
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Net Worth | -£26,519 |
Cash | £153 |
Current Liabilities | £41,084 |
Latest Accounts | 30 November 2020 (2 years, 4 months ago) |
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Next Accounts Due | 31 August 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 July 2022 (8 months, 2 weeks ago) |
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Next Return Due | 2 August 2023 (4 months from now) |
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 |
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31 August 1973 | Delivered on: 10 September 1973 Satisfied on: 1 March 1996 Persons entitled: Council for Small Industries Classification: Mortgage Secured details: £4,800. Particulars: Land at acomb, northumberland tog with all buildings. Fully Satisfied |
9 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
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2 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
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
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11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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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
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6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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2 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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2 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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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 | £ ic 1650/1238 13/03/96 £ sr [email protected]=412 (1 page) |
1 April 1996 | £ ic 1650/1238 13/03/96 £ sr [email protected]=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 | Resolutions
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21 March 1996 | Director resigned (2 pages) |
21 March 1996 | Resolutions
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21 March 1996 | Director resigned (2 pages) |
5 March 1996 | Resolutions
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5 March 1996 | Resolutions
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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) |