Richard Charnley & Sons Limited in Sandysike Longtown CARLISLE

Richard Charnley & Sons Limited CARLISLE

Richard Charnley & Sons started in year 1956 as Private Limited Company with registration number 00567544. The Richard Charnley & Sons company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Carlisle at Shed 8 Site 7. Postal code: CA6 5SR.

At the moment there are 2 directors in the the company, namely John C. and Richard C.. In addition one secretary - Richard C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth C. who worked with the the company until 15 February 2000.

This company operates within the CA6 5SR postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0253128 . It is located at Unit 7, Sandysike, Carlisle with a total of 20 carsand 15 trailers.

Richard Charnley & Sons Limited Address / Contact

Office Address	Shed 8 Site 7
Office Address2	Sandysike Longtown
Town	Carlisle
Post code	CA6 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00567544
Date of Incorporation	Wed, 13th Jun 1956
Industry	Freight transport by road
End of financial Year	30th June
Company age	68 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

John C.

Position: Director

Appointed: 09 September 2018

Richard C.

Position: Director

Appointed: 21 March 2013

Richard C.

Position: Secretary

Appointed: 05 October 2010

Kenneth C.

Position: Secretary

Resigned: 15 February 2000

Karla C.

Position: Director

Appointed: 14 September 2017

Resigned: 20 August 2018

Elizabeth H.

Position: Director

Appointed: 21 March 2013

Resigned: 12 March 2018

Richard C.

Position: Secretary

Appointed: 01 March 2001

Resigned: 05 October 2010

Richard C.

Position: Director

Appointed: 01 July 1999

Resigned: 12 August 2014

Kenneth C.

Position: Director

Appointed: 29 November 1991

Resigned: 01 July 1999

Margaret C.

Position: Director

Appointed: 29 November 1991

Resigned: 01 July 1999

Richard C.

Position: Director

Appointed: 29 November 1991

Resigned: 01 July 1999

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Richard Charnley & Sons (Holdings) Limited from Carlisle. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard C. This PSC owns 50,01-75% shares.

Richard Charnley & Sons (Holdings) Limited

Shed 8 Site 7 Sandysikes Ind Est, Longtown, Carlisle, Cumbria, CA6 5SR

Legal authority	England
Legal form	Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	12075073
Notified on	10 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	26 September 2017
Ceased on	10 July 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	66 261	133 871	179 706	111 125	105 761	248	1 227	1 561
Current Assets	203 022	289 414	285 335	245 361	389 778	383 753	358 550	357 492
Debtors	136 761	155 543	105 629	134 236	284 017	383 505	357 323	355 931
Net Assets Liabilities	110 031	127 831	158 363	253 842
Property Plant Equipment	49 511	37 239	53 912

Other
Accumulated Depreciation Impairment Property Plant Equipment	43 218	55 490	56 766
Creditors	147 946	208 088	19 371	6 269	270 750	265 746	241 574	241 574
Fixed Assets	64 261	51 989	68 662	14 750
Increase From Depreciation Charge For Year Property Plant Equipment		12 272	8 580	1 983
Intangible Assets	14 750	14 750
Intangible Assets Gross Cost	14 750	14 750
Net Current Assets Liabilities	55 076	81 326	119 214	239 092	119 028	118 007	116 976	115 918
Property Plant Equipment Gross Cost	92 729	92 729	110 678
Provisions For Liabilities Balance Sheet Subtotal	7 773	5 484	10 142
Total Assets Less Current Liabilities	119 337	133 315	187 876	253 842	133 778	128 057	127 026	125 918
Accrued Liabilities		333	1 354
Average Number Employees During Period		3	3	3	2	2	2	2
Corporation Tax Payable		8 170	5 439
Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 304	58 749
Disposals Property Plant Equipment			10 440	110 678
Finance Lease Liabilities Present Value Total		5 875	19 371
Increase Decrease In Property Plant Equipment			28 389
Investments Fixed Assets		14 750	14 750	14 750	14 750	10 050	10 050	10 000
Number Shares Issued Fully Paid				6 352	6 352	6 352	6 352	6 352
Other Investments Other Than Loans		14 750	14 750
Par Value Share				1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100
Prepayments		65	1 188
Total Additions Including From Business Combinations Property Plant Equipment			28 389
Trade Creditors Trade Payables		184 280	145 378
Trade Debtors Trade Receivables		155 478	104 441

Transport Operator Data

Unit 7
Address	Sandysike , Longtown
City	Carlisle
Post code	CA6 5SR
Vehicles	20
Trailers	15

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2021-12-31 to 2022-06-30 filed on: 27th, September 2022	accounts	Free Download (1 page)

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AA01	Previous accounting period extended from 2021-12-31 to 2022-06-30 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
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AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, February 2010	accounts	Free Download (5 pages)
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Richard Charnley & Sons Limited CARLISLE

Richard Charnley & Sons Limited Address / Contact

Company Information / Profile

Company staff

John C.

Richard C.

Richard C.

Kenneth C.

Karla C.

Elizabeth H.

Richard C.

Richard C.

Kenneth C.

Margaret C.

Richard C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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