Company NameGraham Charlton Motorcycles Limited
DirectorsGraham Keith Charlton and Carolina Charlton
Company StatusActive
Company Number04092506
CategoryPrivate Limited Company
Incorporation Date18 October 2000(20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Graham Keith Charlton
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Portrack Lane
Stockton On Tees
Cleveland
TS18 2HP
Secretary NameGraham Keith Charlton
NationalityBritish
StatusCurrent
Appointed27 July 2004(3 years, 9 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Portrack Lane
Stockton On Tees
Cleveland
TS18 2HP
Director NameMrs Carolina Charlton
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 November 2014(14 years after company formation)
Appointment Duration6 years, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address21 Portrack Lane
Stockton On Tees
Cleveland
TS18 2HP
Secretary NameJulie Charlton
NationalityBritish
StatusResigned
Appointed18 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Manor Cottages
Little Stainton
Stockton On Tees
Cleveland
TS21 1HN
Director NameMrs Carolina Charlton
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBrazilian
StatusResigned
Appointed27 July 2004(3 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Portrack Lane
Stockton On Tees
Cleveland
TS18 2HP

Contact

Telephone01642 730700
Telephone regionMiddlesbrough

Location

Registered Address21 Portrack Lane
Stockton On Tees
Cleveland
TS18 2HP
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Shareholders

100 at £1Graham Keith Charlton
100.00%
Ordinary

Financials

Year2014
Net Worth£2,174
Cash£960
Current Liabilities£80,194

Accounts

Latest Accounts31 October 2019 (1 year, 7 months ago)
Next Accounts Due31 July 2021 (1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return4 October 2020 (8 months, 3 weeks ago)
Next Return Due18 October 2021 (3 months, 3 weeks from now)

Filing History

6 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 October 2019 (5 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
5 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
26 July 2016Statement of capital following an allotment of shares on 26 July 2016
  • GBP 101
(3 pages)
26 July 2016Statement of capital following an allotment of shares on 26 July 2016
  • GBP 101
(3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 February 2015Appointment of Mrs Carolina Charlton as a director on 1 November 2014 (2 pages)
6 February 2015Appointment of Mrs Carolina Charlton as a director on 1 November 2014 (2 pages)
6 February 2015Appointment of Mrs Carolina Charlton as a director on 1 November 2014 (2 pages)
6 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Termination of appointment of Carolina Charlton as a director on 31 October 2014 (1 page)
6 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Termination of appointment of Carolina Charlton as a director on 31 October 2014 (1 page)
21 July 2014Total exemption full accounts made up to 31 October 2013 (11 pages)
21 July 2014Total exemption full accounts made up to 31 October 2013 (11 pages)
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Secretary's details changed for Graham Keith Charlton on 30 September 2013 (1 page)
6 November 2013Director's details changed for Graham Keith Charlton on 30 September 2013 (2 pages)
6 November 2013Director's details changed for Mrs Carolina Charlton on 30 September 2013 (2 pages)
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Secretary's details changed for Graham Keith Charlton on 30 September 2013 (1 page)
6 November 2013Director's details changed for Graham Keith Charlton on 30 September 2013 (2 pages)
6 November 2013Director's details changed for Mrs Carolina Charlton on 30 September 2013 (2 pages)
3 June 2013Total exemption full accounts made up to 31 October 2012 (12 pages)
3 June 2013Total exemption full accounts made up to 31 October 2012 (12 pages)
26 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
13 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Graham Keith Charlton on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Carolina Charlton on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Graham Keith Charlton on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Carolina Charlton on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Carolina Charlton on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Graham Keith Charlton on 1 October 2009 (2 pages)
21 April 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 April 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 October 2008Return made up to 18/10/08; full list of members (3 pages)
20 October 2008Return made up to 18/10/08; full list of members (3 pages)
6 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 October 2007Return made up to 18/10/07; full list of members (2 pages)
24 October 2007Return made up to 18/10/07; full list of members (2 pages)
18 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 February 2007Return made up to 18/10/06; full list of members (2 pages)
28 February 2007Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007Director's particulars changed (1 page)
28 February 2007Return made up to 18/10/06; full list of members (2 pages)
28 February 2007Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007Director's particulars changed (1 page)
26 April 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 April 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 October 2005Return made up to 18/10/05; full list of members (2 pages)
27 October 2005Return made up to 18/10/05; full list of members (2 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 May 2005Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005Director's particulars changed (1 page)
20 May 2005Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005Director's particulars changed (1 page)
25 October 2004Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2004Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2004Secretary resigned (1 page)
2 September 2004Secretary resigned (1 page)
27 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 August 2004New secretary appointed (2 pages)
4 August 2004New director appointed (2 pages)
4 August 2004Registered office changed on 04/08/04 from: 2 manor cottages little stainton stockton on tees TS21 1HN (1 page)
4 August 2004New secretary appointed (2 pages)
4 August 2004New director appointed (2 pages)
4 August 2004Registered office changed on 04/08/04 from: 2 manor cottages little stainton stockton on tees TS21 1HN (1 page)
24 October 2003Return made up to 18/10/03; full list of members (6 pages)
24 October 2003Return made up to 18/10/03; full list of members (6 pages)
19 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 October 2002Return made up to 18/10/02; full list of members (6 pages)
18 October 2002Return made up to 18/10/02; full list of members (6 pages)
13 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
13 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 November 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
(6 pages)
28 November 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
(6 pages)
18 October 2000Incorporation (19 pages)
18 October 2000Incorporation (19 pages)