Charmeldon Limited

Company Name	Charmeldon Limited
Company Status	Active
Company Number	01170774
Category	Private Limited Company
Incorporation Date	20 May 1974(49 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Gary Hall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(26 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Roe Cross Industrial Park Old Road Mottram Hyde Cheshire SK14 6NB

Director Name	Mrs Wendy Gillian Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(38 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Roe Cross Industrial Park Old Road Mottram Hyde Cheshire SK14 6NB

Director Name	Mrs Joan Wright
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(38 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Roe Cross Industrial Park Old Road Mottram Hyde Cheshire SK14 6NB

Secretary Name	John Terence Wright
Nationality	British
Status	Current
Appointed	11 May 2012(38 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit B Roe Cross Industrial Park Old Road Mottram Hyde Cheshire SK14 6NB

Director Name	Mr Jack Gradwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Mill Lane Lymm WA13 9SE

Director Name	Kenneth Frederick Keyworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 January 1993)
Role	Engineer
Correspondence Address	80 Hunstanton Drive Bury Lancashire BL8 1XH

Director Name	John Terence Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 October 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Hathersage Drive Glossop Derbyshire SK13 8RG

Secretary Name	John Terence Wright
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hathersage Drive Glossop Derbyshire SK13 8RG

Secretary Name	JMT Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	01 December 2010(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2012)
Correspondence Address	Sterling House Bolton Road Pendlebury, Swinton Manchester M27 6EL

Contact

Website	charmeldon.com
Telephone	01457 764666
Telephone region	Glossop

Location

Registered Address	Unit B Roe Cross Industrial Park Old Road Mottram Hyde Cheshire SK14 6NB
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Longdendale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Joan Wright 38.00% Ordinary A
25 at £1	John Gary Hall 25.00% Ordinary B
25 at £1	Wendy Gillian Smith 25.00% Ordinary B
12 at £1	John T. Wright 12.00% Ordinary A

Financials

Year	2014
Net Worth	£142,629
Cash	£105,131
Current Liabilities	£174,699

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

29 March 1983	Delivered on: 8 April 1983 Satisfied on: 16 May 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 May 1982	Delivered on: 26 May 1982 Satisfied on: 16 May 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

29 March 1983

Delivered on: 8 April 1983
Satisfied on: 16 May 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

19 May 1982

Delivered on: 26 May 1982
Satisfied on: 16 May 2013
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
31 May 2023	Cessation of Wendy Gillian Smith as a person with significant control on 31 May 2023 (1 page)
31 May 2023	Appointment of Mr Philip Anthony Spence as a director on 31 May 2023 (2 pages)
31 May 2023	Appointment of Mr John Terence Wright as a director on 31 May 2023 (2 pages)
31 May 2023	Appointment of Mrs Nicola Lynn Walker as a director on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of John Terence Wright as a secretary on 31 May 2023 (1 page)
31 May 2023	Termination of appointment of John Gary Hall as a director on 31 May 2023 (1 page)
31 May 2023	Cessation of John Gary Hall as a person with significant control on 31 May 2023 (1 page)
31 May 2023	Appointment of Mr Michael John Jones as a director on 31 May 2023 (2 pages)
31 May 2023	Notification of Charmeldon Group Ltd as a person with significant control on 31 May 2023 (2 pages)
31 May 2023	Appointment of Mrs Nicola Walker as a secretary on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Wendy Gillian Smith as a director on 31 May 2023 (1 page)
11 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 October 2022 (8 pages)
1 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 October 2021 (9 pages)
21 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 October 2020 (8 pages)
31 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
2 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
18 December 2017	Total exemption full accounts made up to 31 October 2017 (9 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
22 December 2014	Total exemption full accounts made up to 31 October 2014 (11 pages)
22 December 2014	Total exemption full accounts made up to 31 October 2014 (11 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
19 December 2013	Total exemption full accounts made up to 31 October 2013 (11 pages)
19 December 2013	Total exemption full accounts made up to 31 October 2013 (11 pages)
16 May 2013	Satisfaction of charge 1 in full (1 page)
16 May 2013	Satisfaction of charge 2 in full (1 page)
16 May 2013	Satisfaction of charge 2 in full (1 page)
16 May 2013	Satisfaction of charge 1 in full (1 page)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption full accounts made up to 31 October 2012 (11 pages)
21 December 2012	Total exemption full accounts made up to 31 October 2012 (11 pages)
21 May 2012	Appointment of John Terence Wright as a secretary (3 pages)
21 May 2012	Appointment of John Terence Wright as a secretary (3 pages)
18 May 2012	Appointment of Wendy Gillian Smith as a director (3 pages)
18 May 2012	Appointment of Joan Wright as a director (3 pages)
18 May 2012	Appointment of Wendy Gillian Smith as a director (3 pages)
18 May 2012	Appointment of Joan Wright as a director (3 pages)
17 May 2012	Termination of appointment of Jmt Accounting Services Ltd as a secretary (2 pages)
17 May 2012	Termination of appointment of Jmt Accounting Services Ltd as a secretary (2 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Secretary's details changed for Jmt Accounting Services Ltd on 1 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Jmt Accounting Services Ltd on 1 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Jmt Accounting Services Ltd on 1 March 2012 (2 pages)
8 January 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
8 January 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Appointment of Jmt Accounting Services Ltd as a secretary (3 pages)
13 January 2011	Appointment of Jmt Accounting Services Ltd as a secretary (3 pages)
13 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
13 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
27 January 2010	Director's details changed for John Gary Hall on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for John Gary Hall on 1 November 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for John Gary Hall on 1 November 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Termination of appointment of John Wright as a director (2 pages)
13 November 2009	Termination of appointment of John Wright as a director (2 pages)
11 November 2009	Termination of appointment of John Wright as a secretary (2 pages)
11 November 2009	Termination of appointment of John Wright as a secretary (2 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
21 December 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 December 2007	Total exemption full accounts made up to 31 October 2007 (11 pages)
13 December 2007	Total exemption full accounts made up to 31 October 2007 (11 pages)
24 January 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
24 January 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
12 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Total exemption full accounts made up to 31 October 2004 (12 pages)
24 December 2004	Total exemption full accounts made up to 31 October 2004 (12 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
14 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
14 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
30 March 2004	Registered office changed on 30/03/04 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
30 March 2004	Registered office changed on 30/03/04 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
2 March 2004	Return made up to 31/12/03; full list of members (8 pages)
2 March 2004	Return made up to 31/12/03; full list of members (8 pages)
23 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
23 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
23 April 2001	Full accounts made up to 31 October 2000 (12 pages)
23 April 2001	Full accounts made up to 31 October 2000 (12 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
13 July 2000	Full accounts made up to 31 October 1999 (11 pages)
13 July 2000	Full accounts made up to 31 October 1999 (11 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 October 1998 (10 pages)
8 September 1999	Full accounts made up to 31 October 1998 (10 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 October 1997 (12 pages)
1 February 1998	Full accounts made up to 31 October 1997 (12 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 (6 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 March 1996	Registered office changed on 27/03/96 from: falmouth works copster hill road oldham lancshire OL8 1QD (1 page)
27 March 1996	Registered office changed on 27/03/96 from: falmouth works copster hill road oldham lancshire OL8 1QD (1 page)
6 March 1996	Full accounts made up to 31 October 1995 (12 pages)
6 March 1996	Full accounts made up to 31 October 1995 (12 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
8 January 1995	Return made up to 31/12/94; full list of members (4 pages)
8 January 1995	Return made up to 31/12/94; full list of members (4 pages)
23 December 1994	Accounts for a small company made up to 31 October 1994 (11 pages)
23 December 1994	Accounts for a small company made up to 31 October 1994 (11 pages)
15 July 1994	Accounts for a small company made up to 31 October 1993 (9 pages)
15 July 1994	Accounts for a small company made up to 31 October 1993 (9 pages)
13 January 1994	Return made up to 31/12/93; no change of members (4 pages)
13 January 1994	Return made up to 31/12/93; no change of members (4 pages)
18 August 1993	Full accounts made up to 31 October 1992 (3 pages)
18 August 1993	Full accounts made up to 31 October 1992 (3 pages)
11 May 1993	Director resigned (2 pages)
11 May 1993	Director resigned (2 pages)
20 April 1993	Registered office changed on 20/04/93 from: c/o kanas & partners bridgewater house 6O whitworth street manchester M1 6LX (1 page)
20 April 1993	Registered office changed on 20/04/93 from: c/o kanas & partners bridgewater house 6O whitworth street manchester M1 6LX (1 page)
22 January 1993	Return made up to 31/12/92; no change of members (4 pages)
22 January 1993	Return made up to 31/12/92; no change of members (4 pages)
18 March 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
18 March 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
10 January 1992	Return made up to 31/12/91; full list of members 363(287) ‐ Registered office changed on 10/01/92 (5 pages)
10 January 1992	Return made up to 31/12/91; full list of members 363(287) ‐ Registered office changed on 10/01/92 (5 pages)
15 March 1991	Registered office changed on 15/03/91 from: 86 princess street c/o morris kanas feldman and co manchester M1 6NG (1 page)
15 March 1991	Return made up to 31/12/90; no change of members (6 pages)
15 March 1991	Return made up to 31/12/90; no change of members (6 pages)
15 March 1991	Registered office changed on 15/03/91 from: 86 princess street c/o morris kanas feldman and co manchester M1 6NG (1 page)
26 February 1991	Accounts for a dormant company made up to 31 October 1990 (3 pages)
26 February 1991	Accounts for a dormant company made up to 31 October 1990 (3 pages)
13 February 1990	Accounts for a dormant company made up to 31 October 1989 (3 pages)
13 February 1990	Return made up to 31/12/89; full list of members (4 pages)
13 February 1990	Return made up to 31/12/89; full list of members (4 pages)
13 February 1990	Accounts for a dormant company made up to 31 October 1989 (3 pages)
3 February 1989	Accounts for a dormant company made up to 31 October 1988 (3 pages)
3 February 1989	Return made up to 31/12/88; full list of members (4 pages)
3 February 1989	Return made up to 31/12/88; full list of members (4 pages)
3 February 1989	Accounts for a dormant company made up to 31 October 1988 (3 pages)
29 July 1988	Accounts made up to 31 October 1987 (3 pages)
29 July 1988	Accounts made up to 31 October 1987 (3 pages)
12 May 1988	Return made up to 31/12/87; full list of members (4 pages)
12 May 1988	Return made up to 31/12/87; full list of members (4 pages)
25 November 1987	Accounts for a dormant company made up to 31 October 1986 (3 pages)
25 November 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1987	Accounts for a dormant company made up to 31 October 1986 (3 pages)
25 November 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1987	Return made up to 31/12/86; full list of members (4 pages)
30 January 1987	Return made up to 31/12/86; full list of members (4 pages)
10 September 1986	Return made up to 30/06/85; full list of members (6 pages)
10 September 1986	Return made up to 30/06/85; full list of members (6 pages)
20 May 1974	Incorporation (14 pages)
20 May 1974	Incorporation (14 pages)