| Company Name | Charleson Building Services Limited |
|---|---|
| Directors | Robin Hill and Alan Hill |
| Company Status | Active |
| Company Number | 01636540 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1982(41 years, 11 months ago) |
| Previous Name | Jadehope Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Robin Hill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB |
| Secretary Name | Mr Robin Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB |
| Director Name | Mr Alan Hill |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2012(30 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB |
| Director Name | Mr Alan Hill |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(8 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 06 April 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Smithy 37 Farnworth Road Penketh Warrington Cheshire WA5 2SB |
| Director Name | Stephen Roy Phillips |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(16 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 31 December 2011) |
| Role | Building Services Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Stephens Way Bignall End Stoke On Trent ST7 8NL |
Contact
| Website | charleson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 655929 |
| Telephone region | Warrington |
Location
| Registered Address | Unit 8 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Lynn Hill 33.33% Ordinary |
|---|---|
| 100 at £1 | Mr Robin Hill 33.33% Ordinary |
| 60 at £1 | Alan Hill 20.00% Ordinary |
| 40 at £1 | Julia Hill 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524,229 |
| Cash | £969,485 |
| Current Liabilities | £974,100 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 16 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 14 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 14 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 1 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 March 2018 | Registered office address changed from 5 Manchester Road Warrington Cheshire WA1 3AB to Unit 8 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 12 March 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Appointment of Mr Alan Hill as a director (2 pages) |
| 5 October 2012 | Appointment of Mr Alan Hill as a director (2 pages) |
| 3 August 2012 | Cancellation of shares. Statement of capital on 3 August 2012
|
| 3 August 2012 | Cancellation of shares. Statement of capital on 3 August 2012
|
| 3 August 2012 | Cancellation of shares. Statement of capital on 3 August 2012
|
| 3 August 2012 | Purchase of own shares. (2 pages) |
| 3 August 2012 | Purchase of own shares. (2 pages) |
| 12 January 2012 | Director's details changed for Mr Robin Hill on 12 January 2012 (2 pages) |
| 12 January 2012 | Director's details changed for Mr Robin Hill on 12 January 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Secretary's details changed for Mr Robin Hill on 12 January 2012 (1 page) |
| 12 January 2012 | Secretary's details changed for Mr Robin Hill on 12 January 2012 (1 page) |
| 9 January 2012 | Termination of appointment of Stephen Phillips as a director (1 page) |
| 9 January 2012 | Termination of appointment of Stephen Phillips as a director (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 15 January 2010 | Director's details changed for Stephen Roy Phillips on 12 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Stephen Roy Phillips on 12 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Robin Hill on 12 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Robin Hill on 12 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 11 December 2007 | Accounting reference date extended from 30/12/07 to 31/03/08 (1 page) |
| 11 December 2007 | Accounting reference date extended from 30/12/07 to 31/03/08 (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 March 2007 | Return made up to 12/01/07; full list of members
|
| 28 March 2007 | Return made up to 12/01/07; full list of members
|
| 5 March 2007 | Registered office changed on 05/03/07 from: the smithy 37A farnworth road penketh warrington cheshire WA5 2SB (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: the smithy 37A farnworth road penketh warrington cheshire WA5 2SB (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 May 2006 | £ ic 1000/500 06/04/06 £ sr 500@1=500 (1 page) |
| 9 May 2006 | £ ic 1000/500 06/04/06 £ sr 500@1=500 (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 23 March 2006 | Resolutions
|
| 23 March 2006 | Resolutions
|
| 13 February 2006 | Return made up to 12/01/06; full list of members (8 pages) |
| 13 February 2006 | Return made up to 12/01/06; full list of members (8 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 December 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 December 2004 (6 pages) |
| 17 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 December 2003 (5 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 December 2003 (5 pages) |
| 23 March 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 18 September 2003 | Accounts for a small company made up to 30 December 2002 (5 pages) |
| 18 September 2003 | Accounts for a small company made up to 30 December 2002 (5 pages) |
| 30 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 30 December 2001 (5 pages) |
| 15 October 2002 | Accounts for a small company made up to 30 December 2001 (5 pages) |
| 12 February 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 30 December 2000 (5 pages) |
| 30 October 2001 | Accounts for a small company made up to 30 December 2000 (5 pages) |
| 21 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 21 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 December 1999 (5 pages) |
| 12 May 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 12 May 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 December 1998 (5 pages) |
| 9 July 1999 | Accounts for a small company made up to 30 December 1998 (5 pages) |
| 16 March 1999 | Return made up to 12/01/99; full list of members
|
| 16 March 1999 | Return made up to 12/01/99; full list of members
|
| 9 September 1998 | Accounting reference date extended from 30/06/98 to 30/12/98 (1 page) |
| 9 September 1998 | Accounting reference date extended from 30/06/98 to 30/12/98 (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 19 February 1998 | Return made up to 12/01/98; full list of members
|
| 19 February 1998 | Return made up to 12/01/98; full list of members
|
| 26 June 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 26 June 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 20 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 20 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 28 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 11 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 22 March 1985 | Memorandum and Articles of Association (14 pages) |
| 22 March 1985 | Memorandum and Articles of Association (14 pages) |