UKBizDB.co.uk

CHARTER (MACHINE TOOLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charter (machine Tools) Limited. The company was founded 45 years ago and was given the registration number 01421456. The firm's registered office is in NEW MILLS. You can find them at 36b Market Street, , New Mills, High Peak Derbyshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CHARTER (MACHINE TOOLS) LIMITED
Company Number:01421456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:36b Market Street, New Mills, High Peak Derbyshire, SK22 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Riverside Industrial Estate, Margaret Street, Ashton - Under - Lyne, England, OL7 0QQ

Secretary18 December 2009Active
Unit 2, Riverside Industrial Estate, Margaret Street, Ashton - Under - Lyne, England, OL7 0QQ

Director31 August 2009Active
Unit 2, Riverside Industrial Estate, Margaret Street, Ashton-Under-Lyne, England, OL7 0QQ

Director31 August 2009Active
Unit 2, Riverside Industrial Estate, Margaret Street, Ashton - Under - Lyne, England, OL7 0QQ

Director-Active
85 Wilshaw Lane, Ashton Under Lyne, OL7 9QX

Secretary-Active
Waterhouse Farm, Rowarth, High Peak, SK22 1EB

Secretary30 September 1999Active

People with Significant Control

Mr Stuart Ernest Sutton
Notified on:30 June 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Unit 2, Riverside Industrial Estate, Ashton - Under - Lyne, England, OL7 0QQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Officers

Change person director company with change date.

Download
2023-10-18Address

Change registered office address company with date old address new address.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-02-11Capital

Capital name of class of shares.

Download
2020-02-07Officers

Change person director company with change date.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Change person director company with change date.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.