A Charlton Builders Limited

Company Name	A Charlton Builders Limited
Director	Alan Charlton
Company Status	Active
Company Number	04474659
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alan Charlton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Builder
Country of Residence	England
Correspondence Address	6 Kedleston Close Ryhope Sunderland Tyne & Wear SR2 0DD

Secretary Name	Edith Dawn Charlton
Nationality	British
Status	Current
Appointed	15 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Correspondence Address	6 Kedleston Close Ryhope Sunderland Tyne & Wear SR2 0DD

Director Name	Mrs Nicola Joanne Dawson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Togston Court North Broomhill Morpeth Northumberland NE65 9YW

Secretary Name	Mr Michael John Dawson
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Togston Court North Broomhill Morpeth Northumberland NE65 9YW

Director Name	Mr Kenneth Scott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(9 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 15 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sawmills Lane Brandon County Durham DH7 8NS

Secretary Name	Neil Mullen
Nationality	British
Status	Resigned
Appointed	15 April 2003(9 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 15 September 2003)
Role	Accountant
Correspondence Address	15 Woburn Drive Broadway Grange Sunderland Tyne & Wear SR3 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Mere Knolls Road Roker Sunderland Tyne & Wear SR6 9LG
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Charlton 100.00% Ordinary

Financials

Year	2014
Turnover	£173,887
Gross Profit	£20,667
Net Worth	-£54,614
Current Liabilities	£84,826

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
25 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
19 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
3 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 July 2017	Notification of Alan Charlton as a person with significant control on 6 April 2017 (2 pages)
17 July 2017	Notification of Alan Charlton as a person with significant control on 6 April 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 December 2015	Amended total exemption full accounts made up to 30 September 2014 (12 pages)
24 December 2015	Amended total exemption full accounts made up to 30 September 2013 (12 pages)
24 December 2015	Amended total exemption full accounts made up to 30 September 2013 (12 pages)
24 December 2015	Amended total exemption full accounts made up to 30 September 2014 (12 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Alan Charlton on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for Alan Charlton on 1 January 2010 (2 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Alan Charlton on 1 January 2010 (2 pages)
7 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
7 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
21 September 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
21 September 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
15 September 2009	Return made up to 01/07/09; full list of members (3 pages)
15 September 2009	Return made up to 01/07/09; full list of members (3 pages)
18 September 2008	Return made up to 01/07/08; full list of members (3 pages)
18 September 2008	Return made up to 01/07/08; full list of members (3 pages)
11 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
11 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
5 February 2008	Registered office changed on 05/02/08 from: 27-28 frederick street sunderland SR1 1LZ (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 27-28 frederick street sunderland SR1 1LZ (1 page)
18 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 July 2007	Return made up to 01/07/07; no change of members (6 pages)
19 July 2007	Return made up to 01/07/07; no change of members (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2006	Return made up to 01/07/06; full list of members (6 pages)
11 July 2006	Return made up to 01/07/06; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2004	Return made up to 01/07/04; full list of members (6 pages)
9 August 2004	Return made up to 01/07/04; full list of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 October 2003	New director appointed (1 page)
3 October 2003	New director appointed (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Director resigned (1 page)
30 September 2003	Company name changed galleon home improvements limite d\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed galleon home improvements limite d\certificate issued on 30/09/03 (2 pages)
23 September 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
23 September 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
17 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
1 July 2002	Incorporation (17 pages)
1 July 2002	Incorporation (17 pages)

A Charlton Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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