A CHARLTON BUILDERS LIMITED
Overview
| Company Name | A CHARLTON BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04474659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A CHARLTON BUILDERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is A CHARLTON BUILDERS LIMITED located?
| Registered Office Address | 31 Mere Knolls Road SR6 9LG Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A CHARLTON BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLEON HOME IMPROVEMENTS LIMITED | Jul 01, 2002 | Jul 01, 2002 |
What are the latest accounts for A CHARLTON BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A CHARLTON BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for A CHARLTON BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 33 Mere Knolls Road Roker Sunderland Tyne & Wear SR6 9LG to 31 Mere Knolls Road Sunderland SR6 9LG on May 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alan Charlton as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2014 | 12 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2013 | 12 pages | AAMD | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A CHARLTON BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Edith Dawn | Secretary | 6 Kedleston Close Ryhope SR2 0DD Sunderland Tyne & Wear | British | 92874850002 | ||||||
| CHARLTON, Alan | Director | 6 Kedleston Close Ryhope SR2 0DD Sunderland Tyne & Wear | England | British | 92874980002 | |||||
| DAWSON, Michael John | Secretary | 5 Togston Court North Broomhill NE65 9YW Morpeth Northumberland | British | 63261480001 | ||||||
| MULLEN, Neil | Secretary | 15 Woburn Drive Broadway Grange SR3 2EW Sunderland Tyne & Wear | British | 90868670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAWSON, Nicola Joanne | Director | 5 Togston Court North Broomhill NE65 9YW Morpeth Northumberland | United Kingdom | British | 63094370001 | |||||
| SCOTT, Kenneth | Director | The Old Vicarage Sawmills Lane DH7 8NS Brandon County Durham | United Kingdom | British | 11856360003 |
Who are the persons with significant control of A CHARLTON BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Charlton | Apr 06, 2017 | Kedleston Close SR2 0DD Sunderland 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Charlton | Apr 06, 2016 | Mere Knolls Road SR6 9LG Sunderland 31 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0