Charlton Metal Testing Limited

Company Name	Charlton Metal Testing Limited
Company Status	Active
Company Number	03015528
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Previous Name	Permitbonus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Berry
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Site And Field Services Freeman Way North Seaton Industrial Estate Ashington Northumberland NE63 0YB

Director Name	Mr Brian Peter Shaw
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Site And Field Services Freeman Way North Seaton Industrial Estate Ashington Northumberland NE63 0YB

Director Name	Mr John Steven Thompson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Site And Field Services Freeman Way North Seaton Industrial Estate Ashington Northumberland NE63 0YB

Director Name	Cleveland Ronald Blake
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 02 October 2006)
Role	Accountant
Correspondence Address	8 Twyford Close Cramlington Northumberland NE23 9PH

Director Name	Mr Gordon Creed
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 weeks after company formation)
Appointment Duration	24 years, 5 months (resigned 01 August 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	35 Park View Felton Morpeth Northumberland NE65 9TN

Secretary Name	Cleveland Ronald Blake
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 02 October 2006)
Role	Accountant
Correspondence Address	8 Twyford Close Cramlington Northumberland NE23 9PH

Secretary Name	Gail Turner
Nationality	British
Status	Resigned
Appointed	02 October 2006(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2019)
Role	Secretary
Correspondence Address	35 Park View Felton Morpeth Northumberland NE65 9DQ

Director Name	Mr Richard Stuart Pinfield
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14c Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Andrew Rennoldson
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14c Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01670 738809
Telephone region	Morpeth

Location

Registered Address	14c Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

2 at £1	Mr Gordon Creed 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,450
Cash	£44,888
Current Liabilities	£22,486

Accounts

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

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

1 September 1995	Delivered on: 6 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various x-ray machines as listed in the schedule........with the maintenance contracts,warranties/guarantees.. See the mortgage charge document for full details. Outstanding
10 April 1995	Delivered on: 13 April 1995 Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery. Outstanding

1 September 1995

Delivered on: 6 September 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Various x-ray machines as listed in the schedule........with the maintenance contracts,warranties/guarantees.. See the mortgage charge document for full details.
Outstanding

10 April 1995

Delivered on: 13 April 1995
Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
11 January 2023	Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
31 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
4 March 2022	Appointment of Mr Mark Berry as a director on 2 March 2022 (2 pages)
4 March 2022	Cessation of Richard Stuart Pinfield as a person with significant control on 2 March 2022 (1 page)
4 March 2022	Termination of appointment of Richard Stuart Pinfield as a director on 2 March 2022 (1 page)
4 March 2022	Notification of Offshore Mechanical Engineering Limited as a person with significant control on 2 March 2022 (2 pages)
4 March 2022	Cessation of Andrew Rennoldson as a person with significant control on 2 March 2022 (1 page)
4 March 2022	Appointment of Mr John Steven Thompson as a director on 2 March 2022 (2 pages)
4 March 2022	Appointment of Mr Brian Peter Shaw as a director on 2 March 2022 (2 pages)
24 February 2022	Termination of appointment of Andrew Rennoldson as a director on 24 February 2022 (1 page)
12 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
21 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
2 March 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
2 October 2019	Satisfaction of charge 2 in full (1 page)
2 October 2019	Satisfaction of charge 1 in full (1 page)
12 September 2019	Registered office address changed from Unit 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA England to 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 12 September 2019 (1 page)
11 September 2019	Notification of Gordon Creed as a person with significant control on 6 April 2016 (2 pages)
11 September 2019	Cessation of Andrew Rennoldson as a person with significant control on 31 July 2019 (1 page)
11 September 2019	Cessation of Gordon Creed as a person with significant control on 2 August 2019 (1 page)
11 September 2019	Termination of appointment of Gordon Creed as a director on 2 August 2019 (1 page)
11 September 2019	Director's details changed for Mr Richard Stuart Pinfield on 10 September 2019 (2 pages)
11 September 2019	Notification of Andrew Rennoldson as a person with significant control on 2 August 2019 (2 pages)
11 September 2019	Cessation of Andrew Stuart Pinfield as a person with significant control on 31 July 2019 (1 page)
11 September 2019	Registered office address changed from Unit 14a Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA England to Unit 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 11 September 2019 (1 page)
11 September 2019	Notification of Richard Pinfield as a person with significant control on 2 August 2019 (2 pages)
23 August 2019	Appointment of Mr Gordon Creed as a director on 1 August 2019 (2 pages)
22 August 2019	Registered office address changed from Unit 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA England to Unit 14a Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 22 August 2019 (1 page)
22 August 2019	Termination of appointment of Gordon Creed as a director on 1 August 2019 (1 page)
22 August 2019	Appointment of Mr Andrew Rennoldson as a director on 31 July 2019 (2 pages)
22 August 2019	Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA United Kingdom to Unit 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 22 August 2019 (1 page)
22 August 2019	Appointment of Mr Richard Stuart Pinfield as a director on 31 July 2019 (2 pages)
22 August 2019	Notification of Andrew Rennoldson as a person with significant control on 31 July 2019 (2 pages)
22 August 2019	Cessation of Gordon Creed as a person with significant control on 31 July 2019 (1 page)
22 August 2019	Termination of appointment of Gail Turner as a secretary on 31 July 2019 (1 page)
22 August 2019	Notification of Andrew Stuart Pinfield as a person with significant control on 31 July 2019 (2 pages)
1 August 2019	Micro company accounts made up to 31 January 2019 (4 pages)
21 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 January 2018 (4 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
14 September 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 March 2016	Registered office address changed from !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 February 2015	Registered office address changed from Williamsons Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England to !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Registered office address changed from Williamsons Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England to !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Williamsons Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England to !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 February 2014	Registered office address changed from C/O Williamson's Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from C/O Williamson's Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 February 2014 (1 page)
9 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (4 pages)
9 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 2 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Gordon Creed on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Gordon Creed on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Gordon Creed on 1 February 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
26 February 2009	Return made up to 30/01/09; full list of members (3 pages)
26 February 2009	Return made up to 30/01/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 February 2008	Return made up to 30/01/08; full list of members (2 pages)
7 February 2008	Return made up to 30/01/08; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 March 2007	Return made up to 30/01/07; full list of members (2 pages)
15 March 2007	Return made up to 30/01/07; full list of members (2 pages)
28 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
28 November 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
31 January 2006	Return made up to 30/01/06; full list of members (2 pages)
31 January 2006	Return made up to 30/01/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 April 2005	Return made up to 30/01/05; full list of members (2 pages)
5 April 2005	Return made up to 30/01/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
19 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
19 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
25 February 2003	Return made up to 30/01/03; full list of members (7 pages)
25 February 2003	Return made up to 30/01/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 February 2002	Return made up to 30/01/02; full list of members (6 pages)
6 February 2002	Return made up to 30/01/02; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
1 February 2001	Return made up to 30/01/01; full list of members (6 pages)
1 February 2001	Return made up to 30/01/01; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
4 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
28 January 2000	Return made up to 30/01/00; full list of members (6 pages)
28 January 2000	Return made up to 30/01/00; full list of members (6 pages)
26 April 1999	Return made up to 30/01/99; no change of members (4 pages)
26 April 1999	Return made up to 30/01/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
28 January 1998	Return made up to 30/01/98; no change of members (5 pages)
28 January 1998	Return made up to 30/01/98; no change of members (5 pages)
30 October 1997	Full accounts made up to 31 January 1997 (12 pages)
30 October 1997	Full accounts made up to 31 January 1997 (12 pages)
11 March 1997	Return made up to 30/01/97; full list of members (6 pages)
11 March 1997	Return made up to 30/01/97; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
6 September 1995	Particulars of mortgage/charge (6 pages)
6 September 1995	Particulars of mortgage/charge (6 pages)
28 April 1995	Company name changed permitbonus LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed permitbonus LIMITED\certificate issued on 01/05/95 (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Secretary resigned;new director appointed (2 pages)
17 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
17 March 1995	Secretary resigned;new director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 January 1995	Incorporation (9 pages)