Charter (Machine Tools) Limited

Company Name	Charter (Machine Tools) Limited
Company Status	Active
Company Number	01421456
Category	Private Limited Company
Incorporation Date	21 May 1979(44 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Stuart Ernest Sutton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 Riverside Industrial Estate Margaret Street Ashton - Under - Lyne Lancashire OL7 0QQ

Director Name	Mr Ian David Sallis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(30 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Riverside Industrial Estate Margaret Street Ashton - Under - Lyne Lancashire OL7 0QQ

Director Name	Mr Nicholas Stuart Sutton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(30 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Riverside Industrial Estate Margaret Street Ashton-Under-Lyne OL7 0QQ

Secretary Name	Mr Ian Sallis
Status	Current
Appointed	18 December 2009(30 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Unit 2 Riverside Industrial Estate Margaret Street Ashton - Under - Lyne Lancashire OL7 0QQ

Secretary Name	Olive Hughes
Nationality	British
Status	Resigned
Appointed	03 July 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	85 Wilshaw Lane Ashton Under Lyne Lancashire OL7 9QX

Secretary Name	Annabel Sutton
Nationality	British
Status	Resigned
Appointed	30 September 1999(20 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	Waterhouse Farm Rowarth High Peak Derbyshire SK22 1EB

Contact

Website	newcentury.co.uk
Telephone	0161 3304242
Telephone region	Manchester

Location

Registered Address	Unit 2 Riverside Industrial Estate Margaret Street Ashton - Under - Lyne Lancashire OL7 0QQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

80 at £1	Mr Stuart Ernest Sutton 80.00% Ordinary A
10 at £1	Ian David Sallis 10.00% Ordinary B
10 at £1	Nicholas Stuart Sutton 10.00% Ordinary C

Financials

Year	2014
Net Worth	£322,669
Cash	£158,204
Current Liabilities	£275,263

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

21 October 1981	Delivered on: 21 October 1981 Satisfied on: 21 November 2009 Persons entitled: Williams & Glyn's Bank Limited Classification: 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 book debts, goodwill and uncalled capital. Fully Satisfied

21 October 1981

Delivered on: 21 October 1981
Satisfied on: 21 November 2009
Persons entitled: Williams & Glyn's Bank Limited

Classification: 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 book debts, goodwill and uncalled capital.
Fully Satisfied

Filing History

24 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 October 2023	Registered office address changed from 36B Market Street New Mills High Peak Derbyshire SK22 4AA to Unit 2 Riverside Industrial Estate Margaret Street Ashton - Under - Lyne Lancashire OL7 0QQ on 18 October 2023 (1 page)
18 October 2023	Director's details changed for Mr Nicholas Stuart Sutton on 18 October 2023 (2 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
14 July 2020	Change of details for Mr Stuart Ernest Sutton as a person with significant control on 8 July 2019 (2 pages)
11 February 2020	Change of share class name or designation (2 pages)
7 February 2020	Director's details changed for Mr Nicholas Sturt Sutton on 1 January 2020 (2 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 July 2019	Director's details changed for Mr Nicholas Sturt Sutton on 10 July 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
17 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Notification of Stuart Ernest Sutton as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of Stuart Ernest Sutton as a person with significant control on 30 June 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
22 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
24 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
24 October 2013	Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA on 24 October 2013 (2 pages)
24 October 2013	Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA on 24 October 2013 (2 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
8 July 2011	Director's details changed for Mr Nicholas Sturt Sutton on 27 June 2011 (2 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Director's details changed for Ian David Sallis on 27 June 2011 (2 pages)
8 July 2011	Director's details changed for Mr Stuart Ernest Sutton on 27 June 2011 (2 pages)
8 July 2011	Director's details changed for Mr Stuart Ernest Sutton on 27 June 2011 (2 pages)
8 July 2011	Director's details changed for Mr Nicholas Sturt Sutton on 27 June 2011 (2 pages)
8 July 2011	Director's details changed for Ian David Sallis on 27 June 2011 (2 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 July 2010	Director's details changed for Nicholas Sturt Sutton on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Nicholas Sturt Sutton on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Nicholas Sturt Sutton on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Termination of appointment of Annabel Sutton as a secretary (1 page)
22 December 2009	Appointment of Mr Ian Sallis as a secretary (1 page)
22 December 2009	Appointment of Mr Ian Sallis as a secretary (1 page)
22 December 2009	Termination of appointment of Annabel Sutton as a secretary (1 page)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2009	Director appointed ian david sallis (1 page)
15 September 2009	Director appointed nicholas sturt sutton (1 page)
15 September 2009	Director appointed ian david sallis (1 page)
15 September 2009	Director appointed nicholas sturt sutton (1 page)
10 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 27/06/09; full list of members (3 pages)
16 July 2009	Return made up to 27/06/09; full list of members (3 pages)
24 February 2009	Registered office changed on 24/02/2009 from 36A market street new mills high peak derbyshire SK22 4AA (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 36A market street new mills high peak derbyshire SK22 4AA (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 36B market street new mills high peak derbyshire SK22 4AA (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 36B market street new mills high peak derbyshire SK22 4AA (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 August 2008	Return made up to 27/06/08; no change of members (6 pages)
4 August 2008	Return made up to 27/06/08; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
25 July 2007	Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 25/07/07 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2007	Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 25/07/07 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2006	Return made up to 27/06/06; full list of members (6 pages)
7 September 2006	Return made up to 27/06/06; full list of members (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 September 2005	Return made up to 27/06/05; full list of members (6 pages)
9 September 2005	Return made up to 27/06/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 August 2004	Return made up to 27/06/04; full list of members (6 pages)
10 August 2004	Return made up to 27/06/04; full list of members (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
28 July 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (6 pages)
28 July 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
6 July 2002	Return made up to 27/06/02; full list of members (6 pages)
6 July 2002	Return made up to 27/06/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
18 July 2001	Return made up to 27/06/01; full list of members (6 pages)
18 July 2001	Return made up to 27/06/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 July 2000	Return made up to 27/06/00; full list of members (6 pages)
6 July 2000	Return made up to 27/06/00; full list of members (6 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 August 1999	Return made up to 02/07/99; no change of members (4 pages)
6 August 1999	Return made up to 02/07/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	Return made up to 02/07/98; full list of members (6 pages)
5 August 1998	Return made up to 02/07/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
20 August 1996	Return made up to 02/07/96; full list of members (6 pages)
20 August 1996	Return made up to 02/07/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 August 1995	Return made up to 02/07/95; no change of members 363(287) ‐ Registered office changed on 25/08/95 363(288) ‐ Director's particulars changed (4 pages)
25 August 1995	Return made up to 02/07/95; no change of members 363(287) ‐ Registered office changed on 25/08/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)