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Company Information for

CHARLTONS BONDS LIMITED

ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,
Company Registration Number
11331092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charltons Bonds Ltd
CHARLTONS BONDS LIMITED was founded on 2018-04-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Charltons Bonds Limited is a Private Limited Company registered in UNITED KINGDOM 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 BONDS LIMITED
 
Legal Registered Office
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
 
Filing Information
Company Number 11331092
Company ID Number 11331092
Date formed 2018-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 24/05/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:20:33
Primary Source:Companies House
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Companies with same name CHARLTONS BONDS LIMITED
The following companies were found which have the same name as CHARLTONS BONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLTONS BONDS (NORTH EAST) LIMITED DOBSON HOUSE C/O ARMSTRONG CAMPBELL ACCOUNTANTS REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF Active - Proposal to Strike off Company formed on the 2019-09-13
CHARLTONS BONDS (HOLDINGS) LIMITED ARMSTRONG CAMPBELL ACCOUNTANTS THE GRAINGER SUITE DOBSON HOUSE NEWCASTLE UPON TYNE NE3 3PF Active Company formed on the 2019-10-24

Company Officers of CHARLTONS BONDS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BLACK
 Director 2018-04-26
IAN MICHAEL MCELROY
 Director 2018-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLACK TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
STEPHEN WILLIAM BLACK SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
STEPHEN WILLIAM BLACK TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK RYKA DEVELOPMENTS LIMITED Director 2017-02-08 CURRENT 2016-09-29 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
STEPHEN WILLIAM BLACK T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-09-08 CURRENT 2016-04-25 Active
STEPHEN WILLIAM BLACK WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEPHEN WILLIAM BLACK DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
STEPHEN WILLIAM BLACK RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
STEPHEN WILLIAM BLACK INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN WILLIAM BLACK COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN WILLIAM BLACK RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
STEPHEN WILLIAM BLACK DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
STEPHEN WILLIAM BLACK PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
STEPHEN WILLIAM BLACK PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
STEPHEN WILLIAM BLACK CASCADE CASH MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY DEVELOP NORTH PLC Director 2018-04-18 CURRENT 2016-09-27 Active
IAN MICHAEL MCELROY TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
IAN MICHAEL MCELROY SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY RARE EARTH (HOLDINGS) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
IAN MICHAEL MCELROY DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
IAN MICHAEL MCELROY CASCADE CASH MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
IAN MICHAEL MCELROY TIER ONE CAPITAL LTD Director 2013-02-28 CURRENT 2012-03-07 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
2024-07-09SECOND GAZETTE not voluntary dissolution
2023-12-14APPOINTMENT TERMINATED, DIRECTOR MONTCADA HABSBURG LIMITED
2023-08-09SECRETARY'S DETAILS CHNAGED FOR ARMSTRONG CAMPBELL on 2023-07-25
2023-07-25Appointment of Montcada Habsburg Limited as director on 2023-07-25
2023-07-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK
2023-07-25Appointment of Armstrong Campbell as company secretary on 2023-07-25
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SELBY
2021-03-25AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-25AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY
2018-09-11AP01DIRECTOR APPOINTED MR ALAN SELBY
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARLTONS BONDS 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 BONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLTONS BONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-03-31

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 BONDS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLTONS BONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLTONS BONDS LIMITED
Trademarks
We have not found any records of CHARLTONS BONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLTONS BONDS 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 (68209 - Other letting and operating of own or leased real estate) as CHARLTONS BONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLTONS BONDS 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 BONDS 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 BONDS 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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    Other companies at postcode NE3 3PF