| Company Name | J Charlton & Sons Limited |
|---|---|
| Director | John Robert Charlton |
| Company Status | Active |
| Company Number | 07083362 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Robert Charlton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Directors |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
| Secretary Name | Mrs Deirdre Mary Charlton |
|---|---|
| Status | Current |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Robert Charlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,333 |
| Cash | £600 |
| Current Liabilities | £22,956 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 23 November 2023 with updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 30 March 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 March 2018 (8 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 8 April 2015 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Director's details changed for Mr John Robert Charlton on 1 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Mrs Deirdre Mary Charlton on 1 November 2012 (1 page) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Secretary's details changed for Mrs Deirdre Mary Charlton on 1 November 2012 (1 page) |
| 27 November 2012 | Director's details changed for Mr John Robert Charlton on 1 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Mrs Deirdre Mary Charlton on 1 November 2012 (1 page) |
| 27 November 2012 | Director's details changed for Mr John Robert Charlton on 1 November 2012 (2 pages) |
| 24 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 24 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Incorporation (23 pages) |
| 23 November 2009 | Incorporation (23 pages) |