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Company Information for

CHARMELDON LIMITED

UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB,
Company Registration Number
01170774
Private Limited Company
Active

Company Overview

About Charmeldon Ltd
CHARMELDON LIMITED was founded on 1974-05-20 and has its registered office in Hyde. The organisation's status is listed as "Active". Charmeldon 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
Company Name
CHARMELDON LIMITED
 
Legal Registered Office
UNIT B ROE CROSS INDUSTRIAL PARK
OLD ROAD MOTTRAM
HYDE
CHESHIRE
SK14 6NB
Other companies in SK14
 
Filing Information
Company Number 01170774
Company ID Number 01170774
Date formed 1974-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606550163  
Last Datalog update: 2023-07-05 16:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMELDON LIMITED
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Companies with same name CHARMELDON LIMITED
The following companies were found which have the same name as CHARMELDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARMELDON GROUP LTD UNIT B ROE CROSS INDUSTRIAL PARK MOTTRAM HYDE SK14 6NB Active Company formed on the 2022-05-18

Company Officers of CHARMELDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE WRIGHT
 Company Secretary 2012-05-11
JOHN GARY HALL
 Director 2001-01-25
WENDY GILLIAN SMITH
 Director 2012-05-11
JOAN WRIGHT
 Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JMT ACCOUNTING SERVICES LTD
 Company Secretary 2010-12-01 2012-05-11
JOHN TERENCE WRIGHT
 Company Secretary 1990-12-31 2009-10-31
JOHN TERENCE WRIGHT
 Director 1990-12-31 2009-10-31
JACK GRADWELL
 Director 1990-12-31 2004-03-31
KENNETH FREDERICK KEYWORTH
 Director 1990-12-31 1993-01-01

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.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-31APPOINTMENT TERMINATED, DIRECTOR JOHN GARY HALL
2023-05-31APPOINTMENT TERMINATED, DIRECTOR WENDY GILLIAN SMITH
2023-05-31Termination of appointment of John Terence Wright on 2023-05-31
2023-05-31CESSATION OF JOHN GARY HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31CESSATION OF WENDY GILLIAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31Notification of Charmeldon Group Ltd as a person with significant control on 2023-05-31
2023-05-31Appointment of Mrs Nicola Walker as company secretary on 2023-05-31
2023-05-31DIRECTOR APPOINTED MR JOHN TERENCE WRIGHT
2023-05-31DIRECTOR APPOINTED MR PHILIP ANTHONY SPENCE
2023-05-31DIRECTOR APPOINTED MRS NICOLA LYNN WALKER
2023-05-31DIRECTOR APPOINTED MR MICHAEL JOHN JONES
2023-04-11CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-09AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-24AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AP03Appointment of John Terence Wright as company secretary
2012-05-18AP01DIRECTOR APPOINTED JOAN WRIGHT
2012-05-18AP01DIRECTOR APPOINTED WENDY GILLIAN SMITH
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JMT ACCOUNTING SERVICES LTD
2012-03-29AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH04SECRETARY'S DETAILS CHNAGED FOR JMT ACCOUNTING SERVICES LTD on 2012-03-01
2012-01-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-13AP04Appointment of corporate company secretary Jmt Accounting Services Ltd
2011-01-13AA31/10/10 TOTAL EXEMPTION FULL
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/06/2009
2010-04-06AR0124/03/10 FULL LIST
2010-02-03AA31/10/09 TOTAL EXEMPTION FULL
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY HALL / 01/11/2009
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT
2009-06-25RES01ADOPT ARTICLES 17/06/2009
2009-06-25RES12VARYING SHARE RIGHTS AND NAMES
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-21AA31/10/08 TOTAL EXEMPTION FULL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-23288bDIRECTOR RESIGNED
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: PORTLAND PLACE 18 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 3AD
2004-03-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-06288aNEW DIRECTOR APPOINTED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/98
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: FALMOUTH WORKS COPSTER HILL ROAD OLDHAM LANCSHIRE OL8 1QD
1996-03-06AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CHARMELDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARMELDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-03-29 Satisfied BARCLAYS BANK PLC
CHARGE 1982-05-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHARMELDON LIMITED

Intangible Assets
Patents
We have not found any records of CHARMELDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMELDON LIMITED
Trademarks
We have not found any records of CHARMELDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARMELDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-03-25 GBP £2,232 Supplies & Services
Wigan Council 2014-03-31 GBP £692 Supplies & Services
Wigan Council 2014-03-31 GBP £692 Supplies & Services
Wigan Council 2013-09-18 GBP £692 Supplies & Services
Wigan Council 2013-09-18 GBP £692 Supplies & Services
Wigan Council 2013-06-21 GBP £692 Supplies & Services
Wigan Council 2013-06-21 GBP £692 Supplies & Services
Wigan Council 2013-03-26 GBP £1,584 Supplies & Services
Wigan Council 2013-03-26 GBP £1,584 Supplies & Services
Wigan Council 2013-03-12 GBP £692 Supplies & Services
Wigan Council 2013-03-12 GBP £692 Supplies & Services
Wigan Council 2012-11-30 GBP £679 Supplies & Services
Wigan Council 2012-11-30 GBP £679 Supplies & Services
Wigan Council 2012-08-23 GBP £550 Supplies & Services
Wigan Council 2012-08-23 GBP £550 Supplies & Services
Wigan Council 2012-06-19 GBP £879 Supplies & Services
Wigan Council 2012-06-19 GBP £879 Supplies & Services
Wigan Council 2012-06-08 GBP £550 Supplies & Services
Wigan Council 2012-06-08 GBP £550 Supplies & Services
Wigan Council 2012-05-16 GBP £1,227 Supplies & Services
Wigan Council 2012-05-16 GBP £1,227 Supplies & Services
Wigan Council 2012-04-23 GBP £550 Supplies & Services
Wigan Council 2012-04-23 GBP £550 Supplies & Services
Wigan Council 2012-01-03 GBP £531 Supplies & Services
Wigan Council 2012-01-03 GBP £954 Supplies & Services
Wigan Council 2011-09-05 GBP £531 Supplies & Services
Wigan Council 2011-07-11 GBP £531 Supplies & Services
Wigan Council 2011-07-11 GBP £1,044 Supplies & Services

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 CHARMELDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARMELDON 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 CHARMELDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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