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MATTHEW CHARLTON,LIMITED

Learn more about MATTHEW CHARLTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLTON HOUSE, 135 ELSWICK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6SQ

MATTHEW CHARLTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00348144
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.06
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 9900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BLANCE / 01/01/2013
Form type: CH01
Date: 2013.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DE REDDER / 01/01/2013
Form type: CH03
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL KRISTIAN BLANCE
Form type: AP01
Date: 2012.07.06
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BLANCE / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 106 CORPORATION STREET, NEWCASTLE-UPON-TYNE, NE4 5RQ
Form type: 287
Date: 2001.09.25
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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AD 02/05/95---------, £ SI [email protected]=5400, £ IC 4500/9900
Form type: 88(2)R
Date: 1995.07.10
£2.95
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£ NC 5000/15000, 02/05/95
Form type: 123
Date: 1995.06.27
£2.95
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NC INC ALREADY ADJUSTED 02/05/95
Form type: WRES04
Date: 1995.06.27
£2.95
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DIRS POWERS 02/05/95
Form type: WRES13
Date: 1995.06.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/95
Form type: WRES10
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/08/94
Form type: ELRES
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 15/08/94
Form type: ELRES
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/08/94
Form type: ELRES
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06

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Company directors and board members:

LISA DE REDDER (current)
Secretary, 1995.07.31
CHARLTON HOUSE 135 ELSWICK ROAD , NEWCASTLE UPON TYNE
NE4 6SQ, TYNE & WEAR
MICHAEL JOSEPH BLANCE (current)
Director, HEATING ENGINEER, 1991.01.11
CHARLTON HOUSE 135 ELSWICK ROAD , NEWCASTLE UPON TYNE
NE4 6SQ, TYNE & WEAR
MICHAEL KRISTIAN BLANCE (current)
Director, MECHANICAL SERVICES ENGINEER, 2012.07.01
CHARLTON HOUSE 135 ELSWICK ROAD , NEWCASTLE UPON TYNE
NE4 6SQ, TYNE & WEAR
THERESA OLGA BLANCE (resigned)
Secretary, HEATING ENGINEER, 1991.01.11 - 1995.05.11
FAIRWAYS TOWNE GATE , HEDDON-ON-THE-WALL
NE15 0DT, NORTHUMBERLAND
THERESA OLGA BLANCE (resigned)
Director, PLUMBER, 1991.01.11 - 1995.05.11
FAIRWAYS TOWNE GATE , HEDDON-ON-THE-WALL
NE15 0DT, NORTHUMBERLAND

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Information about the Private Limited Company MATTHEW CHARLTON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data