| Company Name | Graham Charlton Motorcycles Limited |
|---|---|
| Directors | Graham Keith Charlton and Carolina Charlton |
| Company Status | Active |
| Company Number | 04092506 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Graham Keith Charlton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Portrack Lane Stockton On Tees Cleveland TS18 2HP |
| Secretary Name | Graham Keith Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2004(3 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Portrack Lane Stockton On Tees Cleveland TS18 2HP |
| Director Name | Mrs Carolina Charlton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 01 November 2014(14 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Portrack Lane Stockton On Tees Cleveland TS18 2HP |
| Secretary Name | Julie Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Manor Cottages Little Stainton Stockton On Tees Cleveland TS21 1HN |
| Director Name | Mrs Carolina Charlton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 27 July 2004(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Portrack Lane Stockton On Tees Cleveland TS18 2HP |
Contact
| Telephone | 01642 730700 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 21 Portrack Lane Stockton On Tees Cleveland TS18 2HP |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Graham Keith Charlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,174 |
| Cash | £960 |
| Current Liabilities | £80,194 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 5 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 3 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 26 July 2016 | Statement of capital following an allotment of shares on 26 July 2016
|
| 26 July 2016 | Statement of capital following an allotment of shares on 26 July 2016
|
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 6 February 2015 | Appointment of Mrs Carolina Charlton as a director on 1 November 2014 (2 pages) |
| 6 February 2015 | Appointment of Mrs Carolina Charlton as a director on 1 November 2014 (2 pages) |
| 6 February 2015 | Appointment of Mrs Carolina Charlton as a director on 1 November 2014 (2 pages) |
| 6 November 2014 | Termination of appointment of Carolina Charlton as a director on 31 October 2014 (1 page) |
| 6 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Termination of appointment of Carolina Charlton as a director on 31 October 2014 (1 page) |
| 6 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 21 July 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 21 July 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 6 November 2013 | Director's details changed for Graham Keith Charlton on 30 September 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Graham Keith Charlton on 30 September 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Secretary's details changed for Graham Keith Charlton on 30 September 2013 (1 page) |
| 6 November 2013 | Director's details changed for Mrs Carolina Charlton on 30 September 2013 (2 pages) |
| 6 November 2013 | Secretary's details changed for Graham Keith Charlton on 30 September 2013 (1 page) |
| 6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Director's details changed for Mrs Carolina Charlton on 30 September 2013 (2 pages) |
| 3 June 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 3 June 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 26 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Graham Keith Charlton on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Carolina Charlton on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Graham Keith Charlton on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Carolina Charlton on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Carolina Charlton on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Graham Keith Charlton on 1 October 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 28 February 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2004 | Return made up to 18/10/04; full list of members
|
| 25 October 2004 | Return made up to 18/10/04; full list of members
|
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 2 manor cottages little stainton stockton on tees TS21 1HN (1 page) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 2 manor cottages little stainton stockton on tees TS21 1HN (1 page) |
| 4 August 2004 | New director appointed (2 pages) |
| 24 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 November 2001 | Return made up to 18/10/01; full list of members
|
| 28 November 2001 | Return made up to 18/10/01; full list of members
|
| 18 October 2000 | Incorporation (19 pages) |
| 18 October 2000 | Incorporation (19 pages) |