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Company Information for

CHARTER CASTINGS LIMITED

BAGNALL STREET, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7BS,
Company Registration Number
01587253
Private Limited Company
Active

Company Overview

About Charter Castings Ltd
CHARTER CASTINGS LIMITED was founded on 1981-09-23 and has its registered office in Tipton. The organisation's status is listed as "Active". Charter Castings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARTER CASTINGS LIMITED
 
Legal Registered Office
BAGNALL STREET
GREAT BRIDGE
TIPTON
WEST MIDLANDS
DY4 7BS
Other companies in DY4
 
Telephone0121 557 9831
 
Filing Information
Company Number 01587253
Company ID Number 01587253
Date formed 1981-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB277422445  
Last Datalog update: 2024-11-05 17:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER CASTINGS LIMITED
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Company Officers of CHARTER CASTINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER BAGGOTT
 Director 2018-05-17
PETER HARPIN
 Director 2007-11-26
RICHARD CANNOCK NEWBY
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE WILLIAM GREEN
 Director 2015-10-21 2018-05-17
SYLVIA JUNE DAVIS
 Company Secretary 1991-05-31 2017-01-19
SYLVIA JUNE DAVIS
 Director 1998-02-02 2017-01-19
TERENCE WILLIAM DAVIS
 Director 1991-05-31 2017-01-19
MATTHEW DENNIS WOODMAN
 Director 2011-01-01 2016-03-05
JAMES EDMUND HARRIS
 Director 2000-06-01 2003-09-30
CHARLES WYATT
 Director 1991-05-31 1998-02-02
WILLIAM WESTLEY
 Director 1994-08-15 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAGGOTT INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
PETER BAGGOTT LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
PETER BAGGOTT NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
PETER BAGGOTT NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active
PETER HARPIN CAST METALS FEDERATION Director 2001-04-05 CURRENT 2001-04-05 Active
RICHARD CANNOCK NEWBY INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
RICHARD CANNOCK NEWBY LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
RICHARD CANNOCK NEWBY REACTIVE ALLOYS FOUNDRY LIMITED Director 2006-03-15 CURRENT 2004-11-08 Dissolved 2015-04-07
RICHARD CANNOCK NEWBY NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
RICHARD CANNOCK NEWBY NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
RICHARD CANNOCK NEWBY EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
RICHARD CANNOCK NEWBY NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
RICHARD CANNOCK NEWBY ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
RICHARD CANNOCK NEWBY NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
RICHARD CANNOCK NEWBY HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-16CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-22APPOINTMENT TERMINATED, DIRECTOR PETER HARPIN
2023-06-22DIRECTOR APPOINTED MR ROBERT HEYWORTH
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-19DIRECTOR APPOINTED MR PHILIP GEOFFREY OLIVER-WARD
2022-01-19AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY OLIVER-WARD
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-20AP01DIRECTOR APPOINTED MR ADRIAN CHARLES SHAW
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-30AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-11AP01DIRECTOR APPOINTED MR RICHARD CANNOCK NEWBY
2018-06-11AP01DIRECTOR APPOINTED MR PETER BAGGOTT
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBY HOLDINGS LIMITED
2018-06-08PSC07CESSATION OF PETER HARPIN AS A PSC
2018-06-08PSC07CESSATION OF MAURICE WILLIAM GREEN AS A PSC
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE GREEN
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBY HOLDINGS LIMITED
2018-06-08PSC07CESSATION OF PETER HARPIN AS A PSC
2018-06-08PSC07CESSATION OF MAURICE WILLIAM GREEN AS A PSC
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE GREEN
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 65000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIS
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAVIS
2017-01-24TM02Termination of appointment of Sylvia June Davis on 2017-01-19
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 65000
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENNIS WOODMAN
2015-12-03AP01DIRECTOR APPOINTED MR MAURICE WILLIAM GREEN
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 65000
2015-05-27AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 65000
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2013-07-26ANNOTATIONOther
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 015872530018
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-29AR0118/05/13 FULL LIST
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-06-20AR0118/05/12 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DENNIS WOODMAN / 01/05/2012
2012-01-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-08-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-18AR0118/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DENNIS WOODMAN / 18/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARPIN / 18/05/2011
2011-02-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-13AP01DIRECTOR APPOINTED MR MATTHEW DENNIS WOODMAN
2010-06-01AR0117/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JUNE DAVIS / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM DAVIS / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARPIN / 01/10/2009
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JUNE DAVIS / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARPIN / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM DAVIS / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JUNE DAVIS / 01/10/2009
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JUNE DAVIS / 01/10/2009
2010-04-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-19363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-05288bDIRECTOR RESIGNED
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-17169£ SR 20000@1 26/05/03
2003-06-13363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production




Licences & Regulatory approval
We could not find any licences issued to CHARTER CASTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTER CASTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding HSBC ASSET FINANCE (UK) LIMITED
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-04-06 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2013-03-06 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2013-03-06 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2012-12-01 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-10 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 2011-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-14 Satisfied CHARTER CASTINGS LIMITED RETIREMENT BENEFITS SCHEME
FLOATING CHARGE 2003-03-04 Satisfied CHARTER CASTINGS LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE 2002-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 2001-11-09 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE (OWN ACCOUNT) 1998-06-02 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1998-04-20 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1988-04-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-09 Satisfied LLOYDS BANK PLC
DEBENTURE 1983-04-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER CASTINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER CASTINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHARTER CASTINGS LIMITED owns 1 domain names.

chartercastings.co.uk  

Trademarks
We have not found any records of CHARTER CASTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARTER CASTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-12-13 GBP £113,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER CASTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHARTER CASTINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0076169910Articles of aluminium, cast, n.e.s.
2018-10-0076169910Articles of aluminium, cast, n.e.s.
2018-10-0082071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2018-08-0076169910Articles of aluminium, cast, n.e.s.
2018-07-0076169910Articles of aluminium, cast, n.e.s.
2017-04-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-03-0176129098

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER CASTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTER CASTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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