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H.e. Charlton And Son Limited CHESHIRE


Founded in 1973, H.e. Charlton And Son, classified under reg no. 01141884 is an active company. Currently registered at 151 Marsland Rd. M33 3WE, Cheshire the company has been in the business for 51 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Henry C., appointed on 31 December 1991. In addition, a secretary was appointed - Henry C., appointed on 1 January 2019. As of 1 May 2024, there was 1 ex director - Henry C.. There were no ex secretaries.

H.e. Charlton And Son Limited Address / Contact

Office Address 151 Marsland Rd.
Office Address2 Sale
Town Cheshire
Post code M33 3WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01141884
Date of Incorporation Fri, 26th Oct 1973
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Henry C.

Position: Secretary

Appointed: 01 January 2019

Henry C.

Position: Director

Appointed: 31 December 1991

Diane P.

Position: Secretary

Resigned: 31 December 2018

Henry C.

Position: Director

Appointed: 31 December 1991

Resigned: 27 July 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Henry C. This PSC has significiant influence or control over this company,.

Henry C.

Notified on 6 May 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 24 73122 719       
Current Assets29 46631 21426 55921 57621 57626 85929 35423 45224 64820 489
Debtors10 3276 4833 947       
Net Assets Liabilities 18 44314 49320 04720 04722 05312 40124 38422 00320 279
Other Debtors 107107       
Cash Bank In Hand19 13924 731        
Net Assets Liabilities Including Pension Asset Liability16 43918 443        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve16 33918 343        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  27028028014 09813 2758 724550950
Accumulated Depreciation Impairment Property Plant Equipment 8 2928 292       
Average Number Employees During Period     11111
Corporation Tax Payable 277        
Creditors 12 77112 17312 15612 15611 8363 743-4 5837 1684 392
Net Current Assets Liabilities16 43918 44314 49320 32720 32736 15125 67633 10822 55321 229
Other Creditors 10 40910 382       
Other Taxation Social Security Payable 1 196902       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10710 90710 90721 128655 0735 0735 132
Property Plant Equipment Gross Cost 8 2928 292       
Total Assets Less Current Liabilities  14 76320 32720 32736 15125 67633 10822 55321 229
Trade Creditors Trade Payables 889889       
Trade Debtors Trade Receivables 6 3763 840       
Capital Employed16 43918 443        
Creditors Due Within One Year13 02712 771        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation8 2928 292        
Tangible Fixed Assets Depreciation8 2928 292        

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, December 2023
Free Download (3 pages)

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