Active - Proposal to Strike off
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Company Information for A M CHARLTON LIMITED
HINSTOCK HALL L0DGE HATTON ROAD, HINSTOCK, MARKET DRAYTON, SHROPSHIRE, TF9 2TY,
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Company Registration Number
 05865119 Private Limited Company
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Company Overview
About A M Charlton Ltd
A M CHARLTON LIMITED was founded on 2006-07-03 and has its registered office in Market Drayton. The organisation's status is listed as "Active - Proposal to Strike off". A M Charlton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| A M CHARLTON LIMITED | ||
| Legal Registered Office | ||
| HINSTOCK HALL L0DGE HATTON ROAD HINSTOCK MARKET DRAYTON SHROPSHIRE TF9 2TY Other companies in FY4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05865119 | |
|---|---|---|
| Company ID Number | 05865119 | |
| Date formed | 2006-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-02-04 15:06:11 |
| Companies House |
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Company Officers of A M CHARLTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MICHAEL CHARLTON |
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ANDREW MICHAEL CHARLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SALOPIAN BUILDING COMPANY LIMITED | Director | 1994-04-19 | CURRENT | 1961-04-07 | Dissolved 2015-12-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of William Michael Charlton on 2019-10-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL CHARLTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Andrew Michael Charlton as a person with significant control on 2017-07-01 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM 54 Caunce Street Blackpool Lancashire FY1 3LJ | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AA01 | Current accounting period shortened from 31/07/11 TO 31/03/11 | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Michael Charlton on 2010-07-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED A M C BUILDERS LIMITED CERTIFICATE ISSUED ON 04/08/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to A M CHARLTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A M CHARLTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A M CHARLTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 5,376 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 74,106 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,698 |
Creditors and other liabilities
Filed Financial Reports
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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 A M CHARLTON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 30,542 |
| Current Assets | 2012-04-01 | £ 73,612 |
| Debtors | 2012-04-01 | £ 43,070 |
| Fixed Assets | 2012-04-01 | £ 8,489 |
| Secured Debts | 2012-04-01 | £ 5,376 |
| Shareholder Funds | 2012-04-01 | £ 921 |
| Tangible Fixed Assets | 2012-04-01 | £ 8,489 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A M CHARLTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A M CHARLTON LIMITED
Income
Government Income
We have not found government income sources for A M CHARLTON 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 (41202 - Construction of domestic buildings) as A M CHARLTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A M CHARLTON 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 A M CHARLTON 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 A M CHARLTON 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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