A Charlton & Co Ltd

Company Registration Number: 04111183

Company registered in England and Wales

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A Charlton & Co Ltd is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in Surrey.

Registered Address

69 DERWENT DRIVE
PURLEY
SURREY
CR8 1ES

There are 2 companies currently registered at this postcode, including this one.

All companies at CR8 1ES

Registration Data

Company Number

04111183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,645£40,945£24,803£12,000£14,195£13,076
of which Cash £24,245£38,795£21,859£8,014£7,746£3,622
Total Assets £28,645£40,945£24,803£12,000£14,195£13,076
Current Liabilities £10,880£18,303£13,654£12,540£13,946£12,798
Net Current Assets £17,765£22,642£11,149£-540£249£278
Total Net Worth £18,101£23,495£11,987£415£249£278

Previous Names

No previous names

Company Officers

  • CHARLTON, Anthony

    Director

    Appointed on 27 November 2000

     

    Nationality: English

    Occupation: Accountant

    Month of birth: July 1943

    69 Derwent Drive
    Purley
    Surrey
    CR8 1ES

  • CHARLTON, Elaine Hazle

    Director

    Appointed on 27 November 2000

     

    Nationality: English

    Occupation: Housewife

    Month of birth: February 1948

    69 Derwent Drive
    Purley
    Surrey
    CR8 1ES

  • CDL SERVICES LIMITED

    Secretary

    Appointed on 20 November 2000

    Resigned on 27 November 2000

    24 Station Road
    Aldershot
    Hampshire
    GU11 1HT

  • CHARLTON, Anthony

    Secretary

    Appointed on 27 November 2000

    Resigned on 1 January 2014

    Nationality: English

    Occupation: Accountant

    69 Derwent Drive
    Purley
    Surrey
    CR8 1ES

  • CDL ASSOCIATES LIMITED

    Director

    Appointed on 20 November 2000

    Resigned on 27 November 2000

    24 Station Road
    Aldershot
    Hampshire
    GU11 1HT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHM7NN. Transaction: MzE2NDA0ODg0OWFkaXF6a2N4.

  2. 16 September 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5F4GKY2. Transaction: MzE1NzM5NDE2N2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9TL1. Transaction: MzEzNTcyMjY3NGFkaXF6a2N4.

  4. 11 June 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A48QUU63. Transaction: MzEyNDcwMTA5NGFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4ML1N. Transaction: MzExMTgwODMyNmFkaXF6a2N4.

  6. 21 November 2014 Termination of appointment of Anthony Charlton as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3L4ML1F. Transaction: MzExMTgwNzk0OGFkaXF6a2N4.

  7. 21 November 2014 Termination of appointment of Anthony Charlton as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3L4M6G0. Transaction: MzExMTgwMzQ3OGFkaXF6a2N4.

  8. 19 June 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A39XGJVF. Transaction: MzEwMjAyNDkyMWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJXH6. Transaction: MzA4OTg1MTMyNmFkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A29AX1U0. Transaction: MzA3OTIyODYyN2FkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUBZ5. Transaction: MzA2ODIyMDI3NmFkaXF6a2N4.

  12. 15 May 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A18QB7U1. Transaction: MzA1NzUxNzE4MmFkaXF6a2N4.

  13. 21 December 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OD4P7T. Transaction: MzA0OTM5NTIyM2FkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEJVGZGK. Transaction: MzA0NzU3NzE0MmFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X4FFVPL0. Transaction: MzAyODExNDkwOWFkaXF6a2N4.

  16. 20 April 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AD8INJ8R. Transaction: MzAxMzgzMjI1NmFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X5VJKF8N. Transaction: MzAwMzU0NTk3N2FkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Anthony Charlton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VJIF8L. Transaction: MzAwMzU0NTM1OWFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Elaine Hazle Charlton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VJJF8M. Transaction: MzAwMzU0NTM2MmFkaXF6a2N4.

  20. 27 April 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A0BLT99H. Transaction: MjAzMTUzMDQ1OGFkaXF6a2N4.

  21. 10 December 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4EE95H1. Transaction: MjAxOTgxMTYxMmFkaXF6a2N4.

  22. 20 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SC14ZB. Transaction: MjAxODQzNDM0MmFkaXF6a2N4.

  23. 3 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjQzMWFkaXF6a2N4.

  24. 26 September 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1MjU4N2FkaXF6a2N4.

  25. 7 June 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5NjYyNmFkaXF6a2N4.

  26. 28 September 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0Nzk1NmFkaXF6a2N4.

  27. 11 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyODIxOWFkaXF6a2N4.

  28. 31 August 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTIwMjA0OGFkaXF6a2N4.

  29. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNzY0MGFkaXF6a2N4.

  30. 4 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcyMDU4OWFkaXF6a2N4.

  31. 27 February 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MjMzMmFkaXF6a2N4.

  32. 11 November 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzAyMzA1OGFkaXF6a2N4.

  33. 26 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNjQ0NmFkaXF6a2N4.

  34. 20 September 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODA5NDk3NGFkaXF6a2N4.

  35. 27 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyNjkyOGFkaXF6a2N4.

  36. 12 April 2001 Accounting reference date extended from 30/11/01 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcwNjEzN2FkaXF6a2N4.

  37. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg4NTYxMmFkaXF6a2N4.

  38. 15 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0MTUzNGFkaXF6a2N4.

  39. 1 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyOTYzNWFkaXF6a2N4.

  40. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4MTU5NWFkaXF6a2N4.

  41. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzEwNzYwNGFkaXF6a2N4.

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