Charlton Engineering Services Limited

Company Name	Charlton Engineering Services Limited
Directors	Colin Charlton and Lee Charlton
Company Status	Active
Company Number	03958815
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Colin Charlton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Harvey Close Crowther Industrial Estate Washington Tyne And Wear NE38 0AB

Secretary Name	Lee Charlton
Nationality	British
Status	Current
Appointed	23 January 2009(8 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	9 Harvey Close Crowther Industrial Estate Washington Tyne And Wear NE38 0AB

Director Name	Mr Lee Charlton
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(12 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harvey Close Crowther Industrial Estate Washington Tyne And Wear NE38 0AB

Secretary Name	Averil Christine Charlton
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Fatfield Park Washington Tyne & Wear NE38 8BP

Secretary Name	Ruth Charlton
Nationality	British
Status	Resigned
Appointed	10 March 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	2 Biddick View Washington Tyne & Wear NE38 7DU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	charltoneng.co.uk
Email address	[email protected]
Telephone	0191 4163099
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9 Harvey Close Crowther Industrial Estate Washington Tyne And Wear NE38 0AB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

795 at £1	Colin Charlton 72.27% Ordinary
51 at £1	Colin Charlton 4.64% Ordinary A
34 at £1	Colin Charlton 3.09% Ordinary B
205 at £1	Lee Charlton 18.64% Ordinary
15 at £1	Lee Charlton 1.36% Ordinary C

Financials

Year	2014
Net Worth	£46,359
Cash	£18,352
Current Liabilities	£117,834

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	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

31 March 2009	Delivered on: 8 April 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold and leasehol property of the company, both present and future, all book debts, the goodwill and uncalled capital, floating charge see image for full details. Outstanding

31 March 2009

Delivered on: 8 April 2009
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold and leasehol property of the company, both present and future, all book debts, the goodwill and uncalled capital, floating charge see image for full details.
Outstanding

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,100 (5 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,100 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,100 (5 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,100 (6 pages)
9 April 2014	Director's details changed for Lee Charlton on 29 March 2014 (2 pages)
9 April 2014	Director's details changed for Lee Charlton on 29 March 2014 (2 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,100 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
29 January 2013	Statement of capital following an allotment of shares on 30 May 2012 GBP 1,000 (4 pages)
29 January 2013	Appointment of Lee Charlton as a director (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,100 (4 pages)
29 January 2013	Appointment of Lee Charlton as a director (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 30 May 2012 GBP 1,000 (4 pages)
29 January 2013	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,100 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Colin Charlton on 29 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Lee Charlton on 29 March 2010 (1 page)
16 April 2010	Director's details changed for Colin Charlton on 29 March 2010 (2 pages)
16 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Lee Charlton on 29 March 2010 (1 page)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Registered office changed on 07/09/2009 from unit 53 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page)
7 September 2009	Registered office changed on 07/09/2009 from unit 53 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
19 March 2009	Appointment terminated secretary ruth charlton (1 page)
19 March 2009	Secretary appointed lee charlton (2 pages)
19 March 2009	Appointment terminated secretary ruth charlton (1 page)
19 March 2009	Secretary appointed lee charlton (2 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 March 2008	Return made up to 29/03/08; full list of members (3 pages)
31 March 2008	Return made up to 29/03/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 29/03/06; full list of members (2 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 29/03/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 March 2005	Return made up to 29/03/05; full list of members (6 pages)
17 March 2005	Return made up to 29/03/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 July 2004	Return made up to 29/03/04; full list of members (6 pages)
9 July 2004	Return made up to 29/03/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 June 2003	Return made up to 29/03/03; full list of members (6 pages)
29 June 2003	Return made up to 29/03/03; full list of members (6 pages)
21 March 2003	Ad 20/03/02--------- Â£ si 99@1 (2 pages)
21 March 2003	Ad 20/03/02--------- Â£ si 99@1 (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (15 pages)
29 March 2000	Incorporation (15 pages)