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Home > England & Wales Companies > CHARLTON METAL TESTING LIMITED
Company Information for

CHARLTON METAL TESTING LIMITED

14C ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WA,
Company Registration Number
03015528
Private Limited Company
Active

Company Overview

About Charlton Metal Testing Ltd
CHARLTON METAL TESTING LIMITED was founded on 1995-01-30 and has its registered office in Cramlington. The organisation's status is listed as "Active". Charlton Metal Testing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLTON METAL TESTING LIMITED
 
Legal Registered Office
14C ATLEY WAY
NORTH NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WA
Other companies in NE2
 
Filing Information
Company Number 03015528
Company ID Number 03015528
Date formed 1995-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB633478231  
Last Datalog update: 2024-03-06 11:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLTON METAL TESTING LIMITED
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Company Officers of CHARLTON METAL TESTING LIMITED

Current Directors
Officer Role Date Appointed
GAIL TURNER
 Company Secretary 2006-10-02
GORDON CREED
 Director 1995-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLEVELAND RONALD BLAKE
 Company Secretary 1995-02-27 2006-10-02
CLEVELAND RONALD BLAKE
 Director 1995-02-27 2006-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-30 1995-02-27
INSTANT COMPANIES LIMITED
 Nominated Director 1995-01-30 1995-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CREED PERMITBONUS LIMITED Director 1991-03-18 CURRENT 1990-03-19 Dissolved 2016-04-05

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
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-11Current accounting period extended from 31/01/23 TO 31/03/23
2023-01-11AA01Current accounting period extended from 31/01/23 TO 31/03/23
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-04PSC02Notification of Offshore Mechanical Engineering Limited as a person with significant control on 2022-03-02
2022-03-04PSC07CESSATION OF RICHARD STUART PINFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART PINFIELD
2022-03-04AP01DIRECTOR APPOINTED MR JOHN STEVEN THOMPSON
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RENNOLDSON
2022-02-12CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-12CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Unit 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA England
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 14a Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA England
2019-09-11PSC07CESSATION OF ANDREW STUART PINFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CREED
2019-09-11CH01Director's details changed for Mr Richard Stuart Pinfield on 2019-09-10
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CREED
2019-08-23AP01DIRECTOR APPOINTED MR GORDON CREED
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA United Kingdom
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CREED
2019-08-22TM02Termination of appointment of Gail Turner on 2019-07-31
2019-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART PINFIELD
2019-08-22PSC07CESSATION OF GORDON CREED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22AP01DIRECTOR APPOINTED MR ANDREW RENNOLDSON
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-09-14AA31/01/17 TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-11AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM !88 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0130/01/16 FULL LIST
2015-09-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0130/01/15 FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM WILLIAMSONS PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ ENGLAND
2014-09-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O WILLIAMSON'S ACCOUNTANTS 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-09AR0130/01/14 FULL LIST
2013-10-23AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AR0130/01/13 FULL LIST
2012-10-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-07AR0130/01/12 FULL LIST
2011-05-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-14AR0130/01/11 FULL LIST
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CREED / 01/02/2010
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG
2009-02-26363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-15363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-07288aNEW SECRETARY APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-01-31363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-05363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-25363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-01363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-28363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-04-26363aRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-28363aRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-11363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-09-06395PARTICULARS OF MORTGAGE/CHARGE
1995-04-28CERTNMCOMPANY NAME CHANGED PERMITBONUS LIMITED CERTIFICATE ISSUED ON 01/05/95
1995-04-13395PARTICULARS OF MORTGAGE/CHARGE
1995-03-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-17287REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-03-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-30New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLTON METAL TESTING 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 CHARLTON METAL TESTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1995-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CHARLTON METAL TESTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2
Called Up Share Capital 2012-01-31 £ 2
Cash Bank In Hand 2013-01-31 £ 9,790
Cash Bank In Hand 2012-01-31 £ 9,740
Current Assets 2013-01-31 £ 91,708
Current Assets 2012-01-31 £ 65,961
Debtors 2013-01-31 £ 81,918
Debtors 2012-01-31 £ 56,221
Fixed Assets 2013-01-31 £ 1,612
Fixed Assets 2012-01-31 £ 2,202
Shareholder Funds 2013-01-31 £ 45,262
Shareholder Funds 2012-01-31 £ 13,566
Tangible Fixed Assets 2013-01-31 £ 1,612
Tangible Fixed Assets 2012-01-31 £ 2,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLTON METAL TESTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLTON METAL TESTING LIMITED
Trademarks
We have not found any records of CHARLTON METAL TESTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLTON METAL TESTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CHARLTON METAL TESTING LIMITED are:

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IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON METAL TESTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON METAL TESTING 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 CHARLTON METAL TESTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE23 1WA