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Home > England & Wales Companies > CHARLTONS OF BOROUGHBRIDGE LIMITED
Company Information for

CHARLTONS OF BOROUGHBRIDGE LIMITED

SPA GARAGE, WETHERBY ROAD, BOROUGHBRIDGE, NORTH YORKS, YO51 9HR,
Company Registration Number
04584857
Private Limited Company
Active

Company Overview

About Charltons Of Boroughbridge Ltd
CHARLTONS OF BOROUGHBRIDGE LIMITED was founded on 2002-11-07 and has its registered office in North Yorks. The organisation's status is listed as "Active". Charltons Of Boroughbridge Limited is a Private Limited Company registered in 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
CHARLTONS OF BOROUGHBRIDGE LIMITED
 
Legal Registered Office
SPA GARAGE, WETHERBY ROAD
BOROUGHBRIDGE
NORTH YORKS
YO51 9HR
Other companies in YO51
 
Filing Information
Company Number 04584857
Company ID Number 04584857
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171162292  
Last Datalog update: 2023-11-06 14:30:32
Primary Source:Companies House
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Company Officers of CHARLTONS OF BOROUGHBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH CHARLTON
 Company Secretary 2002-11-07
JANE ELIZABETH CHARLTON
 Director 2002-11-07
MATTHEW JONATHAN VERE CHARLTON
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-11-07 2002-11-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH CHARLTON CHARLTON PROPERTY SERVICES LIMITED Company Secretary 2009-04-24 CURRENT 2009-04-24 Active
JANE ELIZABETH CHARLTON CHARLTON PROPERTY SERVICES LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
MATTHEW JONATHAN VERE CHARLTON CHARLTON PROPERTY SERVICES LIMITED Director 2009-04-24 CURRENT 2009-04-24 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
2023-10-24CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 15000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-03AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-19AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-08MG01Duplicate mortgage certificatecharge no:3
2012-11-07MG01Particulars of a mortgage or charge / charge no: 3
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0107/11/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0107/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN VERE CHARLTON / 07/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH CHARLTON / 07/11/2009
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aReturn made up to 07/11/08; full list of members
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-0588(2)RAD 31/12/03--------- £ SI 14980@1=14980 £ IC 20/15000
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-26RES04£ NC 100/100000 31/12
2004-07-26RES13CONSENT FOR EGM 31/12/03
2004-07-26123NC INC ALREADY ADJUSTED 31/12/03
2004-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-29363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-06-1788(2)RAD 07/11/02--------- £ SI 19@1=19 £ IC 1/20
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-22288bSECRETARY RESIGNED
2002-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-22288bDIRECTOR RESIGNED
2002-12-20225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to CHARLTONS OF BOROUGHBRIDGE 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 CHARLTONS OF BOROUGHBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-04-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARLTONS OF BOROUGHBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of CHARLTONS OF BOROUGHBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLTONS OF BOROUGHBRIDGE LIMITED
Trademarks
We have not found any records of CHARLTONS OF BOROUGHBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLTONS OF BOROUGHBRIDGE 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 (45111 - Sale of new cars and light motor vehicles) as CHARLTONS OF BOROUGHBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLTONS OF BOROUGHBRIDGE 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 CHARLTONS OF BOROUGHBRIDGE 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 CHARLTONS OF BOROUGHBRIDGE 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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