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MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED

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

Company details

HIGHFORD COTTAGE, HIGHFORD LANE, HEXHAM, NORTHUMBERLAND, NE46 2NA

MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00544770
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.19
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 4100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 08/05/2015
Form type: CH01
Date: 2015.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 24/04/2014
Form type: CH01
Date: 2014.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 2 OAKWOOD, HEXHAM, NORTHUMBERLAND, NE46 4LF, ENGLAND
Form type: AD01
Date: 2014.01.21
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2013 FROM, UNIT 15B HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PR
Form type: AD01
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT CHARLTON / 24/04/2013
Form type: CH01
Date: 2013.05.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, UNIT 5B HAUGH LANE INDUSTRIAL ESTATE, HEXHAM, NORTHUMBERLAND, NE46 3PR
Form type: 287
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, CHARLTON HOUSE, CHISHOLM PLACE, HEXHAM, NORTHUMBERLAND, NE46 1QL
Form type: 287
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SATOW
Form type: 288b
Date: 2008.09.03
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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COMPANY BUSINESS 24/12/07
Form type: RES13
Date: 2008.01.09
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.27
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DEBENTURE 20/06/06
Form type: RES13
Date: 2006.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, STATION ROAD, HEXHAM, NE46 1EZ
Form type: 287
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ANGUS ROBERT CHARLTON (current)
Director, 1991.04.24
15-A LOT 12, MAIN ROAD PULU AMSIC RESIDENTIAL ESTATES , ANGELES CITY
PAMPANGA
PHILIPPINES
AILENE CHARLTON (resigned)
Secretary, COMPANY SECRETARY, 1995.12.04 - 2006.03.31
AYLSWOOD HINDLEY HALL , STOCKSFIELD
NE43 7RY, NORTHUMBERLAND
HUGH REAY (resigned)
Secretary, 1991.04.24 - 1995.12.01
19 HEXTOL TERRACE , HEXHAM
NE46 2DF, NORTHUMBERLAND
PAUL SIMON SATOW (resigned)
Secretary, SALES DIRECTOR, 2006.05.16 - 2008.08.15
WOODSIDE 2 HACKWOOD PARK , HEXHAM
NE46 1AX, NORTHUMBERLAND
AILENE CHARLTON (resigned)
Director, ACCOUNTS EXECUTIVE, 1991.04.24 - 2006.03.31
AYLSWOOD HINDLEY HALL , STOCKSFIELD
NE43 7RY, NORTHUMBERLAND
ROBERT ROWLAND CHARLTON (resigned)
Director, BUILDERS MERCHANT, 1991.04.24 - 1997.01.31
HIGHFORD COTTAGE HIGHFORD LANE , HEXHAM
NE46 2NA, NORTHUMBERLAND
DAVID WILLIAM MCINTYRE (resigned)
Director, BUILDERS MERCHANT, 1991.04.24 - 2001.11.30
2 BEECH AVENUE , HEXHAM
NE46 3AF, NORTHUMBERLAND
MICHAEL OSBORNE MCLOUGHLIN (resigned)
Director, SALES EXECUTIVE, 1991.04.24 - 1998.05.06
1 TYNEDALE TERRACE , HEXHAM
NE46 3JE, NORTHUMBERLAND
PAUL SIMON SATOW (resigned)
Director, SALES DIRECTOR, 2006.05.16 - 2008.08.15
WOODSIDE 2 HACKWOOD PARK , HEXHAM
NE46 1AX, NORTHUMBERLAND
DAVID WARWICK (resigned)
Director, BUILDERS MERCHANT, 1991.04.24 - 2000.07.28
6 BIRCH CLOSE , HEXHAM
NE46 2RG, NORTHUMBERLAND
Date 2015.12.31 2014.12.31
Fixed Assets £ 477,434 £ 477,434
Tangible Fixed Assets £ 477,434 £ 477,434
Current Assets £ 7,850 - 36.26 % £ 12,315
Debtors £ 7,850 - 36.26 % £ 12,315
Shareholder Funds £ 481,148 - 0.43 % £ 483,221
Profit Loss Account Reserve £ 477,048 - 0.43 % £ 479,121
Called Up Share Capital £ 4,100 £ 4,100
Net Assets Liabilities Including Pension Asset Liability £ 481,148 - 0.43 % £ 483,221
Total Assets Less Current Liabilities £ 481,148 - 0.43 % £ 483,221
Net Current Assets Liabilities £ 3,714 - 35.82 % £ 5,787
Creditors Due Within One Year £ 4,136 - 36.64 % £ 6,528
Share Capital Allotted Called Up Paid £ 4,100 £ 4,100
Number Shares Allotted 4100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 477,434 £ 477,434

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Information about the Private Limited Company MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)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: 2016.10.01. Reload the data