Charltec Electrical Limited in NORTHAMPTON

Charltec Electrical Limited NORTHAMPTON

Charltec Electrical started in year 2015 as Private Limited Company with registration number 09456594. The Charltec Electrical company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Northampton at 73 Lower Meadow Court. Postal code: NN3 8AX.

The firm has one director. Anthony B., appointed on 24 February 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Alan C.. There were no ex secretaries.

Charltec Electrical Limited Address / Contact

Office Address	73 Lower Meadow Court
Town	Northampton
Post code	NN3 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09456594
Date of Incorporation	Tue, 24th Feb 2015
Industry	Electrical installation
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Anthony B.

Position: Director

Appointed: 24 February 2015

Alan C.

Position: Director

Appointed: 24 February 2015

Resigned: 25 August 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Anthony B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan C.

Notified on	6 April 2016
Ceased on	17 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	141

Balance Sheet
Cash Bank On Hand			3 295	7 237	10 204	4 384	2 825	3 234
Current Assets	20 080	18 438	23 587	29 266	32 948	24 760	24 007	25 255
Debtors	18 436		20 788	22 029	22 744	20 376	21 182	22 021
Net Assets Liabilities		7 299	11 610	14 714	17 600	12 704	16 003	18 714
Property Plant Equipment			918	976	1 072	12 282	10 051	8 122
Cash Bank In Hand	1 643
Tangible Fixed Assets	148

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	41
Shareholder Funds	141

Other
Version Production Software						2 022
Accumulated Depreciation Impairment Property Plant Equipment			683	1 012	1 357	4 524	7 137	9 257
Additions Other Than Through Business Combinations Property Plant Equipment					441	14 377	382	191
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	20 087	10 292	13 134	15 520	16 420	22 208	16 145	13 120
Fixed Assets	148	833	918	976
Increase From Depreciation Charge For Year Property Plant Equipment				329	345	3 167	2 613	2 120
Net Current Assets Liabilities	-7	6 466	10 949	13 738	16 528	2 552	7 862	12 135
Property Plant Equipment Gross Cost			1 601	1 988	2 429	16 806	17 188	17 379
Taxation Including Deferred Taxation Balance Sheet Subtotal						2 130	1 910	1 543
Total Additions Including From Business Combinations Property Plant Equipment				387
Total Assets Less Current Liabilities	141	7 299	11 867	14 714	17 600	14 834	17 913	20 257
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 680	257
Creditors Due Within One Year	20 086
Number Shares Allotted	100
Par Value Share	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		427	496
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	199
Tangible Fixed Assets Cost Or Valuation	199
Tangible Fixed Assets Depreciation	51
Tangible Fixed Assets Depreciation Charged In Period	51
Advances Credits Directors	5 217

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/08/31. New Address: 73 Lower Meadow Court Northampton NN3 8AX. Previous address: 33 Lakeside Drive Ecton Brook Northampton NN3 5EL England filed on: 31st, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/08/31. New Address: 73 Lower Meadow Court Northampton NN3 8AX. Previous address: 33 Lakeside Drive Ecton Brook Northampton NN3 5EL England filed on: 31st, August 2023	address	Free Download (1 page)
TM01	2023/08/25 - the day director's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/10/29 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020/10/29 director's details were changed filed on: 4th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/10/29. New Address: 33 Lakeside Drive Ecton Brook Northampton NN3 5EL. Previous address: 5 Valentine Way Great Billing Northampton Northamptonshire NN3 9XD England filed on: 29th, October 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/10/29 filed on: 29th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/24 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/24 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
CH01	On 2018/03/05 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/24 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 24th, August 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/03/15. New Address: 5 Valentine Way Great Billing Northampton Northamptonshire NN3 9XD. Previous address: 38 Manor Field Close Northampton Northamptonshire NN3 9SP England filed on: 15th, March 2017	address	Free Download (1 page)
CH01	On 2017/03/15 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2016/02/28 filed on: 25th, February 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2015	incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/24	capital
MODEL ARTICLES	Adoption of model articles	incorporation