Charlton Coach Hire Limited in Severn Beach BRISTOL

Charlton Coach Hire Limited BRISTOL

Charlton Coach Hire Limited is a private limited company registered at 8 Osborne Road, Severn Beach, Bristol BS35 4PG. Its net worth is valued to be 1 pound, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2004-06-18, this 19-year-old company is run by 1 director and 1 secretary.
Director Stephen H., appointed on 18 June 2004.
Changing the topic to secretaries, we can name: Stephen H., appointed on 18 June 2004.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-05-28 and the due date for the following filing is 2024-06-11. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Charlton Coach Hire Limited Address / Contact

Office Address	8 Osborne Road
Office Address2	Severn Beach
Town	Bristol
Post code	BS35 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157974
Date of Incorporation	Fri, 18th Jun 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Stephen H.

Position: Secretary

Appointed: 18 June 2004

Stephen H.

Position: Director

Appointed: 18 June 2004

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

Bourse Nominees Limited

Position: Corporate Director

Appointed: 18 June 2004

Resigned: 18 June 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Stephen H. The abovementioned PSC and has 75,01-100% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand									1	1	1	1	1
Net Assets Liabilities									1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0	0	0	0	0	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1			1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 21st, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 15th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 17th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, December 2019	accounts	Free Download (2 pages)
CH01	On 2019/06/25 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/06/25. New Address: 8 Osborne Road Severn Beach Bristol Gloucestershire BS35 4PG. Previous address: Fir Tree Lodge Woodwell Road Bristol BS11 9UG filed on: 25th, June 2019	address	Free Download (1 page)
CH01	On 2019/06/18 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
CH03	On 2019/06/18 secretary's details were changed filed on: 25th, June 2019	officers	Free Download (1 page)
CH01	On 2019/06/18 director's details were changed filed on: 21st, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 15th, March 2019	accounts	Free Download (2 pages)
CH03	On 2018/06/06 secretary's details were changed filed on: 6th, June 2018	officers	Free Download (1 page)
CH01	On 2018/06/06 director's details were changed filed on: 6th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/06 director's details were changed filed on: 6th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 14th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/30	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 20th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 18th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 14th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 22nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 6th, March 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on 2012/02/08 from 11 Alma Vale Road Clifton Bristol BS8 2HL United Kingdom filed on: 8th, February 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/08/31 from 137a Shirehampton Road Sea Mills Bristol BS9 2EA filed on: 31st, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 3rd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/18 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/01 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 14th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 1st, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 27th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 27th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 21st, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 21st, March 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 03/08/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 3rd, August 2004	address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 3rd, August 2004	address	Free Download (1 page)
288a	On 2004/08/03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/03 New secretary appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/03 New secretary appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (18 pages)

Charlton Coach Hire Limited BRISTOL

Charlton Coach Hire Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Stephen H.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us