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Home > England & Wales Companies > N. CHARLES & SON LIMITED
Company Information for

N. CHARLES & SON LIMITED

EAGLEHURST, 12 QUAY ROAD, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO15 2AD,
Company Registration Number
05178234
Private Limited Company
Active

Company Overview

About N. Charles & Son Ltd
N. CHARLES & SON LIMITED was founded on 2004-07-13 and has its registered office in Bridlington. The organisation's status is listed as "Active". N. Charles & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N. CHARLES & SON LIMITED
 
Legal Registered Office
EAGLEHURST
12 QUAY ROAD
BRIDLINGTON
EAST RIDING OF YORKSHIRE
YO15 2AD
Other companies in YO15
 
Filing Information
Company Number 05178234
Company ID Number 05178234
Date formed 2004-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2025
Account next due 05/01/2027
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 04:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N. CHARLES & SON LIMITED
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Company Officers of N. CHARLES & SON LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHRISTLOW
 Company Secretary 2004-07-13
GARRY CHARLES
 Director 2004-07-13
IRIS CHARLES
 Director 2004-07-13
MICHELLE CHRISTLOW
 Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-07-13 2004-07-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-07-13 2004-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-09Change of details for Mrs Michelle Christlow as a person with significant control on 2026-02-06
2026-02-09Director's details changed for Mrs Michelle Christlow on 2026-02-06
2025-09-1805/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-1205/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2023-12-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-11-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR IRIS CHARLES
2022-03-14AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-02-08AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 34-35 Queen Street Bridlington North Humberside YO15 2SP
2019-10-29PSC04Change of details for Mrs Michelle Christlow as a person with significant control on 2019-10-29
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-11AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-08-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2014-11-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2013-11-11AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0113/07/13 ANNUAL RETURN FULL LIST
2012-09-13AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0113/07/12 ANNUAL RETURN FULL LIST
2011-11-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0113/07/11 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 12 Quay Road Bridlington East Yorkshire YO15 2AD
2010-11-26AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHRISTLOW / 08/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS CHARLES / 08/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES / 08/07/2010
2009-07-30363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-27128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-07-04AA05/04/09 TOTAL EXEMPTION SMALL
2008-09-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-21363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-07-21363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-08363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-25225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-1988(2)R
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to N. CHARLES & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N. CHARLES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N. CHARLES & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N. CHARLES & SON LIMITED

Intangible Assets
Patents
We have not found any records of N. CHARLES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N. CHARLES & SON LIMITED
Trademarks
We have not found any records of N. CHARLES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N. CHARLES & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as N. CHARLES & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N. CHARLES & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N. CHARLES & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N. CHARLES & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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