A. J. Charlton & Sons Limited

Company Registration Number: 01277185

Company registered in England and Wales

Approximate Location Map
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A. J. Charlton & Sons Limited is a Private Company Limited by Shares first registered on 15 September 1976. Its current registered address is in NR Frome, Somerset.

Registered Address

THE SAWMILLS
BUCKLAND DOWN
NR FROME
SOMERSET
BA11 2RH

There are 6 companies currently registered at this postcode, including this one.

All companies at BA11 2RH

Registration Data

Company Number

01277185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1976

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6692842

Registration Start Date

29 April 2002

Registration Expiry Date

28 April 2018

Trading Names

CHARLTONS WORLD OF WOOD
CHARLTONS HARDWOODS

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

Accounts

Accounts Reference Date

29 October

Accounts Category

FULL

Accounts Last Made Up

29 October 2016

Accounts Next Due

29 July 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

9 in total
9 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,604,885£4,884,134£3,564,063£3,603,906£3,564,697£3,287,705
of which Cash £86,442£8,479£3,199£2,164£2,261£3,919
Total Assets £4,604,885£4,884,134£3,564,063£3,603,906£3,564,697£3,287,705
Current Liabilities £3,825,047£3,712,493£2,614,170£2,388,843£2,397,265£2,264,340
Net Current Assets £779,838£1,171,641£949,893£1,215,063£1,167,432£1,023,365
Total Net Worth £1,366,079£1,549,465£1,562,867£1,571,078£1,492,410£1,479,110

Previous Names

No previous names

Company Officers

  • CHARLTON, Peter James

    Secretary

     

    Nationality: British

    The Sawmills
    Buckland Down
    Nr Frome
    Somerset
    BA11 2RH

  • CHARLTON, Adrian Derek

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: September 1957

    The Sawmills
    Buckland Down
    Nr Frome
    Somerset
    BA11 2RH

  • CHARLTON, Anthony James

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: October 1929

    The Sawmills
    Buckland Down
    Nr Frome
    Somerset
    BA11 2RH

  • CHARLTON, David Graham

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1955

    The Sawmills
    Buckland Down
    Nr Frome
    Somerset
    BA11 2RH

  • CHARLTON, Peter James

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Greenacres
    Witham Friary
    Frome
    BA11 5HD

  • CHARLTON, Michael Norman

    Director

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1951

    The Sawmills
    Buckland Down
    Nr Frome
    Somerset
    BA11 2RH

  • HURLEY, Anthony Chad

    Director

    Appointed on 6 August 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Old Smithy
    Llanmartin
    Newport
    Gwent
    NP18 2EB

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 Full accounts made up to 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Accounts. Type: AA. Barcode: A6BIT720. Transaction: MzE4MjMxOTUzNmFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PHND. Transaction: MzE2MjMxOTc3NmFkaXF6a2N4.

  3. 5 August 2016 Accounts for a medium company made up to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S2GZ. Transaction: MzE1NDM2MjYwN2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9BWMA. Transaction: MzEzNzUwNDMyN2FkaXF6a2N4.

  5. 29 July 2015 Accounts for a medium company made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA. Barcode: A4C88HRT. Transaction: MzEyNzgxNjgwN2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDLSUW. Transaction: MzExNDEwMTI5MWFkaXF6a2N4.

  7. 6 August 2014 Accounts for a medium company made up to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Accounts. Type: AA. Barcode: A3CWX8HB. Transaction: MzEwNDg0NjYyOWFkaXF6a2N4.

  8. 14 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzY5NDg1MWFkaXF6a2N4.

  9. 25 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3AFBNP4. Transaction: MzEwMjYwNTQ4NWFkaXF6a2N4.

  10. 15 April 2014 Registration of charge 012771850009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35U4C2L. Transaction: MzA5ODI1OTgwNGFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X30XA1UB. Transaction: MzA5Mzc5MTE1N2FkaXF6a2N4.

  12. 29 July 2013 Accounts for a medium company made up to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Accounts. Type: AA. Barcode: A2DD71S1. Transaction: MzA4MjMyMjIyN2FkaXF6a2N4.

  13. 17 April 2013 Registration of charge 012771850008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26GJHAG. Transaction: MzA3Njg1ODM1NGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIIT4. Transaction: MzA2ODM0OTk3OWFkaXF6a2N4.

  15. 28 November 2012 Termination of appointment of Michael Charlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIISW. Transaction: MzA2ODM0OTkwN2FkaXF6a2N4.

  16. 26 July 2012 Accounts for a medium company made up to 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Accounts. Type: AA. Barcode: A1DXLHPS. Transaction: MzA2MTQ2NDg5MWFkaXF6a2N4.

  17. 17 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XD519ZBZ. Transaction: MzA0NzM0ODA4N2FkaXF6a2N4.

  18. 1 August 2011 Accounts for a medium company made up to 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Accounts. Type: AA. Barcode: APEVQW71. Transaction: MzA0MTM5NjU2OGFkaXF6a2N4.

  19. 12 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYUW2SD5. Transaction: MzAzMzg0MDQwN2FkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXJZKP0L. Transaction: MzAyNjg2MDQ2NmFkaXF6a2N4.

  21. 3 August 2010 Accounts for a medium company made up to 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Accounts. Type: AA. Barcode: AXHOEM2E. Transaction: MzAyMDcwMTc4MWFkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XB674FHL. Transaction: MzAwNDIzNjgzMWFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Michael Norman Charlton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB673FHK. Transaction: MzAwNDIzNjIzMWFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for David Graham Charlton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB672FHJ. Transaction: MzAwNDIzNjIyOGFkaXF6a2N4.

  25. 3 December 2009 Secretary's details changed for Mr Peter James Charlton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XB66ZFHF. Transaction: MzAwNDIzNjIyNWFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Anthony James Charlton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB671FHI. Transaction: MzAwNDIzNjIyN2FkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Adrian Derek Charlton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB670FHH. Transaction: MzAwNDIzNjIyNmFkaXF6a2N4.

  28. 26 August 2009 Accounts for a medium company made up to 29 October 2008 [View PDF]

    Action Date: 29 October 2008. Category: Accounts. Type: AA. Barcode: P6O1NCQ9. Transaction: MjA0MDA2MDEzNmFkaXF6a2N4.

  29. 1 April 2009 Appointment terminated director anthony hurley [View PDF]

    Category: Officers. Type: 288b. Barcode: X36CP8N2. Transaction: MjAyOTY4NzAzOWFkaXF6a2N4.

  30. 10 December 2008 Return made up to 10/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A480M5IV. Transaction: MjAxOTgzODM1NGFkaXF6a2N4.

  31. 4 September 2008 Director appointed anthony chad hurley [View PDF]

    Category: Officers. Type: 288a. Barcode: ALF422UC. Transaction: MjAxMjY5MzQxMWFkaXF6a2N4.

  32. 28 August 2008 Accounts for a medium company made up to 29 October 2007 [View PDF]

    Action Date: 29 October 2007. Category: Accounts. Type: AA. Barcode: APAG82ML. Transaction: MjAxMjA2MTI5NGFkaXF6a2N4.

  33. 14 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM0NzAyMWFkaXF6a2N4.

  34. 31 August 2007 Accounts for a medium company made up to 29 October 2006 [View PDF]

    Action Date: 29 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczNTg0OGFkaXF6a2N4.

  35. 28 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MDIzOGFkaXF6a2N4.

  36. 17 May 2006 Accounting reference date extended from 30/04/06 to 29/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTAwMTY3OWFkaXF6a2N4.

  37. 13 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDk4NjAzM2FkaXF6a2N4.

  38. 29 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2OTUzNWFkaXF6a2N4.

  39. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjg2MzU0NWFkaXF6a2N4.

  40. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDU0NzgwN2FkaXF6a2N4.

  41. 3 February 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDUyNDQ0MWFkaXF6a2N4.

  42. 30 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMDE5OWFkaXF6a2N4.

  43. 23 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE1MjE1M2FkaXF6a2N4.

  44. 14 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1Njk4MGFkaXF6a2N4.

  45. 17 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODM0NzgxMWFkaXF6a2N4.

  46. 15 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwODIwNWFkaXF6a2N4.

  47. 10 January 2002 Accounts for a medium company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA0NjI2MmFkaXF6a2N4.

  48. 16 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3NzM3OGFkaXF6a2N4.

  49. 18 January 2001 Accounts for a medium company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDU3NTA5OWFkaXF6a2N4.

  50. 15 December 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNzE0NmFkaXF6a2N4.

  51. 10 January 2000 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1MzU0NWFkaXF6a2N4.

  52. 23 September 1999 Accounts for a medium company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0OTM1NjY3M2FkaXF6a2N4.

  53. 26 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzY5OTk0N2FkaXF6a2N4.

  54. 18 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MDY2MTU3M2FkaXF6a2N4.

  55. 9 December 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMDMzMGFkaXF6a2N4.

  56. 3 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNjYwNjA0OGFkaXF6a2N4.

  57. 11 December 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwODE4NmFkaXF6a2N4.

  58. 28 August 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMzk4MjkyNmFkaXF6a2N4.

  59. 28 August 1997 Ad 25/04/97--------- £ si [email protected]=200002 £ ic 500/200502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU4OTM2MGFkaXF6a2N4.

  60. 11 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTMwMzE2NmFkaXF6a2N4.

  61. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMDg3MzY0MmFkaXF6a2N4.

  62. 13 December 1996 Return made up to 10/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4OTI5MmFkaXF6a2N4.

  63. 30 October 1996 Accounting reference date extended from 31/03/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzQ4NzUzMWFkaXF6a2N4.

  64. 6 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA3OTk1OGFkaXF6a2N4.

  65. 6 September 1996 £ nc 500/1000000 23/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDQ3NzA2MGFkaXF6a2N4.

  66. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDY4OTExMWFkaXF6a2N4.

  67. 3 January 1996 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxOTY1NWFkaXF6a2N4.

  68. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTU3MTEyNGFkaXF6a2N4.

  69. 15 January 1995 Return made up to 10/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4NzI3NWFkaXF6a2N4.

  70. 6 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjA2NzAwMWFkaXF6a2N4.

  71. 30 November 1993 Return made up to 10/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMjY1NmFkaXF6a2N4.

  72. 3 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTkzMDM3NWFkaXF6a2N4.

  73. 23 November 1992 Return made up to 10/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MDM0NmFkaXF6a2N4.

  74. 6 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjUyMzEyM2FkaXF6a2N4.

  75. 3 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzYyODc1NmFkaXF6a2N4.

  76. 22 November 1991 Return made up to 10/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTY4OTYyN2FkaXF6a2N4.

  77. 16 January 1991 Return made up to 10/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzIwMzgxN2FkaXF6a2N4.

  78. 23 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NDkwODA5N2FkaXF6a2N4.

  79. 23 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjIyMTU4NmFkaXF6a2N4.

  80. 23 July 1990 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0NjgyNTMwNmFkaXF6a2N4.

  81. 16 November 1989 Return made up to 10/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMTMyNDIxN2FkaXF6a2N4.

  82. 10 November 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEzODUwMTgwM2FkaXF6a2N4.

  83. 20 January 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxMDMxMzgxM2FkaXF6a2N4.

  84. 20 January 1989 Return made up to 02/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDQ5ODc3NGFkaXF6a2N4.

  85. 28 September 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzNDA0NzEzM2FkaXF6a2N4.

  86. 28 September 1987 Return made up to 03/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTk5MTUyNGFkaXF6a2N4.

  87. 28 August 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA5NTg0MTg2NmFkaXF6a2N4.

  88. 28 August 1986 Return made up to 13/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTQyMzM2OWFkaXF6a2N4.

  89. 15 September 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMjkzMzMwMGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:53:02 +0100