CHARLTON RECYCLED AUTOPARTS LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Charlton Recycled Autoparts Ltd

CHARLTON RECYCLED AUTOPARTS LIMITED was founded on 1971-02-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Charlton Recycled Autoparts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHARLTON RECYCLED AUTOPARTS LIMITED

GRAVEL PIT HILL THRIPLOW DUXFORD CAMBRIDGE CAMBRIDGESHIRE SG8 7HZ Other companies in SG8

Filing Information

Company Number		01001587
Company ID Number		01001587
Date formed		1971-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB214236108

Last Datalog update:	2024-04-06 19:33:39
Primary Source:	Companies House

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Companies with same name CHARLTON RECYCLED AUTOPARTS LIMITED

The following companies were found which have the same name as CHARLTON RECYCLED AUTOPARTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHARLTON RECYCLED AUTOPARTS MARKETING LTD	VEHICLE RECYCLING CENTRE GRAVEL PIT HILL THRIPLOW CAMBRIDGE CAMBRIDGESHIRE SG8 7HZ	Active - Proposal to Strike off	Company formed on the 2010-11-10

Company Officers of CHARLTON RECYCLED AUTOPARTS LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE CHARLTON	Company Secretary	2012-10-01
TERENCE GILES CHARLTON	Director	1992-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD GILES CHARLTON	Director	1992-03-06	2014-01-29
RUTH CHARLTON	Director	1992-03-06	2014-01-29
RUTH CHARLTON	Company Secretary	1992-03-06	2012-10-01
BERNARD LIONEL ERIC HART	Director	1992-03-06	2001-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-04-05		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-04		SECRETARY'S DETAILS CHNAGED FOR NATALIE CHARLTON on 2023-01-01
2023-01-04	CH03	SECRETARY'S DETAILS CHNAGED FOR NATALIE CHARLTON on 2023-01-01
2022-03-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-08-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-08-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010015870012
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 8000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-03	CH01	Director's details changed for Mr Terence Giles Charlton on 2017-02-24
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 8000
2016-03-15	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010015870012
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 8000
2015-03-03	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 8000
2014-03-10	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH CHARLTON
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-03-11	CH01	Director's details changed for Mr Terence Giles Charlton on 2013-02-25
2012-10-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RUTH CHARLTON
2012-10-01	AP03	Appointment of Natalie Charlton as company secretary
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-29	AR01	25/02/11 FULL LIST
2010-09-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-02	AR01	25/02/10 FULL LIST
2010-03-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-02	AD02	SAIL ADDRESS CREATED
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CHARLTON / 25/02/2010
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-03	190	LOCATION OF DEBENTURE REGISTER
2008-10-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-03	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-01	190	LOCATION OF DEBENTURE REGISTER
2008-02-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLTON / 01/01/2007
2008-02-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLTON / 01/01/2007
2008-02-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH CHARLTON / 01/01/2007
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-05-11	288b	DIRECTOR RESIGNED
2001-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/01 FROM: VEHICLE RECYCLING CENTRE ELY ROAD WATERBEACH CAMBRIDGE CB5 9PG
2001-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-20	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20	363s	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0220698	Active			Licenced property: GRAVEL PIT HILL VEHICLE RECYCLING CENTRE THRIPLOW ROYSTON THRIPLOW GB SG8 7HZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLTON RECYCLED AUTOPARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-04	Satisfied	NIGEL CLARK
DEED OF CHARGE OVER CREDIT BALANCES	2007-02-14	Outstanding	BARCLAYS BANK PLC
DEED OF LEGAL CHARGE	2007-02-03	Satisfied	COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE	2004-02-24	Satisfied	ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE	2004-02-24	Satisfied	ABBEY NATIONAL PLC
LEGAL CHARGE	2001-05-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-03-15	Satisfied	SOLOPARK PLC
DEBENTURE	1999-06-29	Satisfied	NSG LIMITED
DEBENTURE	1994-09-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-09-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1972-11-14	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1971-07-16	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLTON RECYCLED AUTOPARTS LIMITED

Intangible Assets

Patents

We have not found any records of CHARLTON RECYCLED AUTOPARTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLTON RECYCLED AUTOPARTS LIMITED

Trademarks

We have not found any records of CHARLTON RECYCLED AUTOPARTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CHARLTON RECYCLED AUTOPARTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridge City Council	2014-12-08	GBP £1,220	Recycling Services
Cambridgeshire County Council	2012-02-27	GBP £535	Disposal - Tyres
Cambridgeshire County Council	2011-12-23	GBP £546	Disposal - Tyres
Cambridgeshire County Council	2011-10-25	GBP £708	Disposal - Tyres
Cambridgeshire County Council	2011-05-24	GBP £588	Disposal - Tyres
Cambridgeshire County Council	2011-04-21	GBP £584	Disposal - Tyres
Cambridgeshire County Council	2010-08-25	GBP £694	Disposal - Tyres

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CHARLTON RECYCLED AUTOPARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHARLTON RECYCLED AUTOPARTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-06-00	87081090	Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLTON RECYCLED AUTOPARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLTON RECYCLED AUTOPARTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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