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JOHN CHARLTON (BOLTON) LIMITED

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

Company details

BENT STREET WORKS BENT STREET, KEARSLEY, BOLTON, BL4 8BB

JOHN CHARLTON (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00650416
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.24
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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Find out more information about JOHN CHARLTON (BOLTON) LIMITED. Our website makes it possible to view other available documents related to JOHN CHARLTON (BOLTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.06
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS CHARLTON / 01/08/2013
Form type: CH01
Date: 2013.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA CHARLTON / 01/08/2013
Form type: CH03
Date: 2013.09.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS CHARLTON / 31/08/2010
Form type: CH01
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, BENT STREET MILL, KEARSLEY, NR. BOLTON, LANCS, BL4 8BB
Form type: AD01
Date: 2010.09.29
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05

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Company directors and board members:

ANNA CHARLTON (current)
Secretary, 2001.05.01
BENT STREET WORKS BENT STREET KEARSLEY , BOLTON
BL4 8BB
JOHN PHILLIPS CHARLTON (current)
Director, MANAGING DIRECTOR, 1992.08.31
BENT STREET WORKS BENT STREET KEARSLEY , BOLTON
BL4 8BB
JOHN PHILLIPS CHARLTON (resigned)
Secretary, 2000.02.21 - 2004.08.19
65 BROMWICH STREET , BOLTON
BL2 1JE, LANCASHIRE
LORD JOHN CHARLTON (resigned)
Secretary, 1992.08.31 - 2000.02.20
16 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
LORD JOHN CHARLTON (resigned)
Director, GENERAL MANAGER, 1992.08.31 - 2000.02.20
16 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
MARIE CHARLTON (resigned)
Director, HOUSEWIFE, 1992.08.31 - 2003.01.23
14 SPRUCE LODGE , CHEADLE
SK8 1HD, CHESHIRE
Date 2014.04.30
Tangible Fixed Assets £ 23,884
Current Assets £ 2,163,753
Tangible Fixed Assets Depreciation £ 189,269
Provisions For Liabilities Charges £ 1,416
Debtors £ 155,932
Shareholder Funds £ 2,144,623
Profit Loss Account Reserve £ 2,100,650
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,144,623
Total Assets Less Current Liabilities £ 2,146,039
Net Current Assets Liabilities £ 2,122,155
Creditors Due Within One Year £ 41,598
Cash Bank In Hand £ 1,901,971
Stocks Inventory £ 105,850
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 537
Tangible Fixed Assets Cost Or Valuation £ 211,592
Tangible Fixed Assets Depreciation Charged In Period £ 2,098
Capital Redemption Reserve £ 38,973

Companies near to JOHN CHARLTON (BOLTON) ltd.

Information about the Private Limited Company JOHN CHARLTON (BOLTON) 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: 2016.05.25. Reload the data