A M Charlton Limited

Company Registration Number: 05865119

Company registered in England and Wales

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A M Charlton Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Blackpool, Lancashire.

Registered Address

UNIT 2 OLYMPIC COURT
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5GU

There are 378 companies currently registered at this postcode, including this one.

All companies at FY4 5GU

Registration Data

Company Number

05865119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,802£44,813£2,972£73,612£16,970£731£0
of which Cash £6,231£31,330£2,788£30,542£9,559£648£0
Total Assets £22,802£44,813£2,972£73,612£16,970£731£0
Current Liabilities £54,305£64,437£36,055£74,106£9,438£664£0
Net Current Assets £-31,503£-19,624£-33,083£-494£7,532£67£0
Total Net Worth £-26,502£-14,574£-29,101£921£8,148£67£0

Previous Names

  • A M C BUILDERS LIMITED, active until 4 August 2006

Company Officers

  • CHARLTON, William Michael

    Secretary

    Appointed on 3 July 2006

     

    1 Marley Mount Crescent
    Market Drayton
    Salop
    TF9 3PJ

  • CHARLTON, Andrew Michael

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1965

    Hinstock Hall Lodge Hatton Road
    Hinstock
    Market Drayton
    Shropshire
    TF9 2TY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6YLRV. Transaction: MzE4MDA0MzY3OWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A6XU22. Transaction: MzE4MDA0Mjg3NGFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63CSMLE. Transaction: MzE3MjUzNTUxNGFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX4LS. Transaction: MzE1NTU5NjY0M2FkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51EDF6H. Transaction: MzE0MjY0OTM3MmFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1ENKO. Transaction: MzEyNzM1MTU2NGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2OLM. Transaction: MzExMzc4MTQyNmFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOKLT. Transaction: MzEwMzkyNDczNWFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBHNK. Transaction: MzA5MTEzODc3N2FkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN16MQ. Transaction: MzA4MzE5Njk4M2FkaXF6a2N4.

  11. 9 April 2013 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XYY8Q. Transaction: MzA3NTk1NzM2OGFkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMWEGX. Transaction: MzA2NzY0MTAzOGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0SKX. Transaction: MzA2MjQ1NDE2OWFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD1VKXAA. Transaction: MzA0MzQxODAxNGFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XCR7XWBB. Transaction: MzA0MTM3MzQ0OGFkaXF6a2N4.

  16. 18 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXF4ZSIZ. Transaction: MzAzNDA1MTM1MmFkaXF6a2N4.

  17. 6 September 2010 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X69BPN32. Transaction: MzAyMjc0NjUxOGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: X3T34N0N. Transaction: MzAyMjM5NzU2MmFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Andrew Michael Charlton on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: X3T33N0M. Transaction: MzAyMjM5NzIzNGFkaXF6a2N4.

  20. 13 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABOSIERO. Transaction: MzAwMjgyNzE5NGFkaXF6a2N4.

  21. 4 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BM7C4H. Transaction: MjAzODUxNDE3MWFkaXF6a2N4.

  22. 27 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEJCE8GL. Transaction: MjAyOTIwOTI5OWFkaXF6a2N4.

  23. 22 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIMA1MD. Transaction: MjAwOTQ3MDI3OWFkaXF6a2N4.

  24. 7 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MTE1MmFkaXF6a2N4.

  25. 4 August 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc2MzExMWFkaXF6a2N4.

  26. 4 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDgxMjExOWFkaXF6a2N4.

  27. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1NjgyNmFkaXF6a2N4.

  28. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2NjE0OGFkaXF6a2N4.

  29. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5NTIzOGFkaXF6a2N4.

  30. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzMTIzMmFkaXF6a2N4.

  31. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ5NzU0N2FkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:22:20 +0100