John Charlton (Bolton) Limited

Company Name	John Charlton (Bolton) Limited
Company Status	Active
Company Number	00650416
Category	Private Limited Company
Incorporation Date	24 February 1960(64 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Phillips Charlton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(32 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bent Street Works Bent Street Kearsley Bolton BL4 8BB

Secretary Name	Anna Charlton
Nationality	British
Status	Current
Appointed	01 May 2001(41 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Bent Street Works Bent Street Kearsley Bolton BL4 8BB

Director Name	Mrs Anna Charlton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bent Street Works Bent Street Kearsley Bolton BL4 8BB

Director Name	Mr John James Charlton
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bent Street Works Bent Street Kearsley Bolton BL4 8BB

Director Name	Mr Lord John Charlton
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 February 2000)
Role	General Manager
Correspondence Address	16 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Director Name	Mrs Marie Charlton
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(32 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 January 2003)
Role	Housewife
Correspondence Address	14 Spruce Lodge Cheadle Cheshire SK8 1HD

Secretary Name	Mr Lord John Charlton
Nationality	British
Status	Resigned
Appointed	31 August 1992(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 February 2000)
Role	Company Director
Correspondence Address	16 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Secretary Name	Mr John Phillips Charlton
Nationality	British
Status	Resigned
Appointed	21 February 2000(40 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bromwich Street Bolton Lancashire BL2 1JE

Contact

Website	ptopump.com

Location

Registered Address	Bent Street Works Bent Street Kearsley Bolton BL4 8BB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

4.9k at £1	Trustee Of John Phillips Charlton & Trustee Of Anna Charlton 97.80% Ordinary
110 at £1	Mr John Phillips Charlton 2.20% Ordinary

Financials

Year	2014
Net Worth	£2,042,176
Cash	£1,848,618
Current Liabilities	£38,317

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

28 March 1989	Delivered on: 30 March 1989 Satisfied on: 10 August 2004 Persons entitled: T S B England & Wales PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of buckley lane farnworth together with the f/h reversion of 18-34 (even) brook house avenue title no : gm 243406. Fully Satisfied
20 August 1986	Delivered on: 3 September 1986 Satisfied on: 5 March 1993 Persons entitled: Trustee Savings Bank England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts fixtures fixed plant and machinery buildings. Fully Satisfied
5 July 1983	Delivered on: 8 July 1983 Satisfied on: 19 March 1987 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bolton road works bolton road / old hall street, kearsley greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1982	Delivered on: 14 August 1982 Satisfied on: 5 March 1993 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the site of brookfield brickworks bolton and 15.9 acres of land adjoining. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1982	Delivered on: 13 August 1982 Satisfied on: 20 December 1988 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as manor garage, buckley lane, farnworth gr. Manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1962	Delivered on: 15 January 1963 Satisfied on: 5 March 1993 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Brookfield brickworks, bolton, lancs.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

22 September 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 November 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
20 October 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
10 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
9 September 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
7 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
7 June 2018	Appointment of Mrs Anna Charlton as a director on 7 June 2018 (2 pages)
7 June 2018	Appointment of Mr John James Charlton as a director on 7 June 2018 (2 pages)
5 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
5 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
1 September 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
1 September 2017	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 October 2015	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
6 October 2015	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 5,000 (4 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 5,000 (4 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000 (4 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,000 (4 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
6 September 2013	Secretary's details changed for Anna Charlton on 1 August 2013 (2 pages)
6 September 2013	Secretary's details changed for Anna Charlton on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr John Phillips Charlton on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr John Phillips Charlton on 1 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr John Phillips Charlton on 1 August 2013 (2 pages)
6 September 2013	Secretary's details changed for Anna Charlton on 1 August 2013 (2 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,000 (4 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,000 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Register inspection address has been changed (1 page)
5 September 2012	Register inspection address has been changed (1 page)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Registered office address changed from Bent Street Mill Kearsley Nr. Bolton Lancs BL4 8BB on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Registered office address changed from Bent Street Mill Kearsley Nr. Bolton Lancs BL4 8BB on 29 September 2010 (1 page)
29 September 2010	Director's details changed for Mr John Phillips Charlton on 31 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr John Phillips Charlton on 31 August 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 October 2008	Return made up to 31/08/08; full list of members (3 pages)
23 October 2008	Return made up to 31/08/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 October 2007	Return made up to 31/08/07; full list of members (2 pages)
18 October 2007	Return made up to 31/08/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
25 September 2006	Location of register of members (1 page)
25 September 2006	Location of register of members (1 page)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 September 2005	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2005	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 October 2002	Return made up to 31/08/02; full list of members (7 pages)
22 October 2002	Return made up to 31/08/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 October 2000	Return made up to 31/08/00; full list of members (6 pages)
10 October 2000	Return made up to 31/08/00; full list of members (6 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 September 1999	Return made up to 31/08/99; full list of members (6 pages)
17 September 1999	Return made up to 31/08/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
14 September 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (6 pages)
14 September 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
17 October 1996	Return made up to 31/08/96; full list of members (6 pages)
17 October 1996	Return made up to 31/08/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
15 September 1995	Return made up to 31/08/95; full list of members (6 pages)
15 September 1995	Return made up to 31/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

John Charlton (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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