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T.CHARLTON & SONS (NEWBROUGH) LIMITED

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

This company is commonly known as T.charlton & Sons (newbrough) Limited. The company was founded 73 years ago and was given the registration number 00489451. The firm's registered office is in HEXHAM. You can find them at Wellfield, Acomb, Hexham, Northumberland. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:T.CHARLTON & SONS (NEWBROUGH) LIMITED
Company Number:00489451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1950
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Wellfield, Acomb, Hexham, Northumberland, NE46 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Buckland Cottages, Wark, Hexham, NE48 3NR

Secretary13 March 1996Active
2 Buckland Cottages, Wark, Hexham, NE48 3NR

Director-Active
2 Buckland Cottages, Wark, Hexham, NE48 3NR

Secretary01 November 1991Active
2 Buckland Cottages, Wark, Hexham, NE48 3NR

Secretary20 December 1991Active
2 Hallstile Cottages, Hexham, NE46 3PH

Secretary-Active
Fairhill Cottage, Stagshaw Bank, Corbridge, NE45 5QD

Director-Active
2 Hallstile Cottages, Hexham, NE46 3PH

Director-Active

People with Significant Control

Mr Angus Paul Mckie Clark
Notified on:24 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Wellfield, Hexham, NE46 4RD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-16Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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2011-08-15Annual return

Annual return company with made up date full list shareholders.

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2011-06-10Accounts

Accounts with accounts type total exemption small.

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