| Company Name | H.E. Charlton And Son Limited |
|---|---|
| Director | Henry John Virgo Charlton |
| Company Status | Active |
| Company Number | 01141884 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1973(50 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Henry John Virgo Charlton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Marsland Road Sale Cheshire M33 3WE |
| Secretary Name | Mr Henry John Virgo Charlton |
|---|---|
| Status | Current |
| Appointed | 01 January 2019(45 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | 151 Marsland Road Sale M33 3WE |
| Director Name | Mr Henry Ernest Charlton |
|---|---|
| Date of Birth | November 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 July 1993) |
| Role | Chartered Engineer |
| Correspondence Address | 45 Lorna Grove Gatley Cheadle Cheshire SK8 4EA |
| Secretary Name | Diane Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 27 years (resigned 31 December 2018) |
| Role | Company Director |
| Correspondence Address | 2a Ravenstone Drive Sale Cheshire M33 2WB |
Contact
| Telephone | 0161 9622284 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 151 Marsland Rd. Sale Cheshire M33 3WE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Executors Of H.e. Charlton 75.00% Ordinary |
|---|---|
| 25 at £1 | H.j.v. Charlton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,439 |
| Cash | £19,139 |
| Current Liabilities | £13,027 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 6 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 January 2019 | Termination of appointment of Diane Poole as a secretary on 31 December 2018 (1 page) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 January 2019 | Appointment of Mr Henry John Virgo Charlton as a secretary on 1 January 2019 (2 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members
|
| 19 January 2006 | Return made up to 31/12/05; full list of members
|
| 17 January 2005 | Return made up to 31/12/04; full list of members
|
| 17 January 2005 | Return made up to 31/12/04; full list of members
|
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members
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| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 3 January 1996 | Return made up to 21/11/95; no change of members
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| 3 January 1996 | Return made up to 21/11/95; no change of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |