Charlton Stone Supplies Limited in CARLISLE - CA1 1PN

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Charlton Stone Supplies Limited CARLISLE

Charlton Stone Supplies started in year 2003 as Private Limited Company with registration number 04672099. The Charlton Stone Supplies company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Carlisle at 6 Brunswick Street. Postal code: CA1 1PN.

The company has one director. Robert C., appointed on 20 February 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Clare C. and who left the the company on 1 April 2019. In addition, there is one former secretary - Clare C. who worked with the the company until 1 April 2019.

Charlton Stone Supplies Limited Address / Contact

Office Address	6 Brunswick Street
Town	Carlisle
Post code	CA1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04672099
Date of Incorporation	Thu, 20th Feb 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Robert C.

Position: Director

Appointed: 20 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 2003

Resigned: 20 February 2003

Clare C.

Position: Secretary

Appointed: 20 February 2003

Resigned: 01 April 2019

Clare C.

Position: Director

Appointed: 20 February 2003

Resigned: 01 April 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Robert C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clare C. This PSC owns 25-50% shares.

Robert C.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clare C.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 090 879	2 282 886	2 282 886	2 282 886

Balance Sheet
Current Assets	2 096 901	2 322 524	2 282 886
Debtors	100	100	100	100	350 000	350 000	350 000	350 000	350 000
Other Debtors	100	100	100	100

Reserves/Capital
Called Up Share Capital		100	100	100
Profit Loss Account Reserve	2 090 779	2 282 786	2 282 786	2 282 786
Shareholder Funds	2 090 879	2 282 886	2 282 886	2 282 886

Other
Creditors Due Within One Year	6 022	39 638
Current Asset Investments	2 096 801	2 322 424	2 282 786	2 282 786
Investments Fixed Assets					2 282 886	2 282 886	500 000	500 000	500 000
Net Current Assets Liabilities	2 090 879	2 282 886	2 282 886	2 282 886	350 000	350 000	350 000	350 000	350 000
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Other Investments Listed On U K Exchanges	2 096 801	2 322 424	2 282 786	2 282 786
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	2 090 879	2 282 886	2 282 886	2 282 886	2 632 886	2 632 886	850 000	850 000	850 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on April 1, 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 17th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, May 2015	accounts	Free Download (3 pages)
CH01	On February 2, 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP	capital
CH03	On February 2, 2015 secretary's details were changed filed on: 2nd, February 2015	officers	Free Download (1 page)
CH01	On February 2, 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 20th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 3rd, August 2011	accounts	Free Download (9 pages)
AD01	Company moved to new address on June 8, 2011. Old Address: 5 Cecil Street Carlisle Cumbria CA1 1NL filed on: 8th, June 2011	address	Free Download (1 page)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 10th, June 2010	accounts	Free Download (6 pages)
CH01	On January 23, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On January 23, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to February 2, 2008 filed on: 2nd, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2008 filed on: 2nd, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 8th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
288a	On February 27, 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On February 27, 2003 New secretary appointed;new director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On February 27, 2003 New secretary appointed;new director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On February 27, 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2003	incorporation	Free Download (17 pages)

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