A CHARLTON BUILDERS LIMITED
SUNDERLAND GALLEON HOME IMPROVEMENTS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR6 9LG

Company number 04474659
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 33 MERE KNOLLS ROAD, ROKER, SUNDERLAND, TYNE & WEAR, SR6 9LG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption full accounts made up to 30 September 2014. The most likely internet sites of A CHARLTON BUILDERS LIMITED are www.acharltonbuilders.co.uk, and www.a-charlton-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. A Charlton Builders Limited is a Private Limited Company. The company registration number is 04474659. A Charlton Builders Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of A Charlton Builders Limited is 33 Mere Knolls Road Roker Sunderland Tyne Wear Sr6 9lg. The company`s financial liabilities are £51.03k. It is £0.11k against last year. And the total assets are £12.94k, which is £-4.42k against last year. CHARLTON, Edith Dawn is a Secretary of the company. CHARLTON, Alan is a Director of the company. Secretary DAWSON, Michael John has been resigned. Secretary MULLEN, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Nicola Joanne has been resigned. Director SCOTT, Kenneth has been resigned. The company operates in "Construction of domestic buildings".


a charlton builders Key Finiance

LIABILITIES £51.03k
+0%
CASH n/a
TOTAL ASSETS £12.94k
-26%
All Financial Figures

Current Directors

Secretary
CHARLTON, Edith Dawn
Appointed Date: 15 September 2003
Director
CHARLTON, Alan
Appointed Date: 15 September 2003
64 years old

Resigned Directors

Secretary
DAWSON, Michael John
Resigned: 15 April 2003
Appointed Date: 01 July 2002
Secretary
MULLEN, Neil
Resigned: 15 September 2003
Appointed Date: 15 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
DAWSON, Nicola Joanne
Resigned: 15 April 2003
Appointed Date: 01 July 2002
65 years old
Director
SCOTT, Kenneth
Resigned: 15 September 2003
Appointed Date: 15 April 2003
70 years old

Persons With Significant Control

Mr Alan Charlton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A CHARLTON BUILDERS LIMITED Events

16 Sep 2016
Confirmation statement made on 1 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Amended total exemption full accounts made up to 30 September 2014
24 Dec 2015
Amended total exemption full accounts made up to 30 September 2013
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 33 more events
08 Jul 2003
Secretary resigned
08 Jul 2003
New secretary appointed
08 Jul 2003
New director appointed
02 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation

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