| Company Name | Charlton Sweeper Hire Limited |
|---|---|
| Directors | Joanne Margaret Charlton and Simon Charlton |
| Company Status | Active |
| Company Number | 04704029 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Joanne Margaret Charlton |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Administration Director |
| Country of Residence | England |
| Correspondence Address | 39 Cloughfold Stoneclough Radcliffe Manchester M26 1GZ |
| Director Name | Simon Charlton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39 Cloughfold Stoneclough Radcliffe Manchester M26 1GZ |
| Secretary Name | Simon Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39 Cloughfold Stoneclough Radcliffe Manchester M26 1GZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | charltonsweepers.co.uk |
|---|---|
| Telephone | 01204 700742 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 91 Moss Road Kearsley Bolton BL4 8HS |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Simon Charlton 90.00% Ordinary A |
|---|---|
| 10 at £1 | Joanne Margaret Charlton 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,029 |
| Cash | £500,756 |
| Current Liabilities | £528,448 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Charges
| 16 February 2023 | Delivered on: 16 February 2023 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|---|
| 1 July 2009 | Delivered on: 3 July 2009 Persons entitled: Rbs Invoice Finance 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 5 March 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
|---|---|
| 14 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 16 February 2023 | Appointment of Mr Sean Eamon Henry as a director on 16 February 2023 (2 pages) |
| 16 February 2023 | Termination of appointment of Joanne Margaret Charlton as a director on 16 February 2023 (1 page) |
| 16 February 2023 | Termination of appointment of Simon Charlton as a secretary on 16 February 2023 (1 page) |
| 16 February 2023 | Appointment of Mr Alex Thomas Butterworth as a director on 16 February 2023 (2 pages) |
| 16 February 2023 | Cessation of Simon Charlton as a person with significant control on 16 February 2023 (1 page) |
| 16 February 2023 | Registration of charge 047040290002, created on 16 February 2023 (38 pages) |
| 16 February 2023 | Notification of Henalex Sweeper Services Limited as a person with significant control on 16 February 2023 (2 pages) |
| 16 February 2023 | Termination of appointment of Simon Charlton as a director on 16 February 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 19 June 2022 | Satisfaction of charge 1 in full (1 page) |
| 26 May 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 1 February 2022 | Confirmation statement made on 30 January 2022 with updates (6 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 10 November 2017 | Notification of Simon Charlton as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Notification of Simon Charlton as a person with significant control on 10 November 2017 (2 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Registered office address changed from Unit 8, Fishbrook Industrial E Roscow Road Kearsley Bolton BL4 8NX on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from Unit 8, Fishbrook Industrial E Roscow Road Kearsley Bolton BL4 8NX on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from Unit 8, Fishbrook Industrial E Roscow Road Kearsley Bolton BL4 8NX on 8 July 2010 (1 page) |
| 1 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Secretary's particulars changed (1 page) |
| 1 July 2005 | Secretary's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 7 April 2003 | Ad 19/03/03--------- £ si 10@1=10 £ ic 1/11 (3 pages) |
| 7 April 2003 | Resolutions
|
| 7 April 2003 | Ad 19/03/03--------- £ si 89@1=89 £ ic 11/100 (3 pages) |
| 7 April 2003 | Ad 19/03/03--------- £ si 89@1=89 £ ic 11/100 (3 pages) |
| 7 April 2003 | Resolutions
|
| 7 April 2003 | Ad 19/03/03--------- £ si 10@1=10 £ ic 1/11 (3 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New director appointed (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New secretary appointed;new director appointed (1 page) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 March 2003 | New secretary appointed;new director appointed (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New director appointed (1 page) |
| 19 March 2003 | Incorporation (14 pages) |
| 19 March 2003 | Incorporation (14 pages) |