CHARLTON ENVIRONMENTAL LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Charlton Environmental Ltd

CHARLTON ENVIRONMENTAL LIMITED was founded on 1999-10-15 and has its registered office in Wantage. The organisation's status is listed as "Active". Charlton Environmental Limited is a Private Limited Company registered in ENGLAND 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 ENVIRONMENTAL LIMITED

UNIT 1 MERLIN HOUSE GROVE BUSINESS PARK WANTAGE OXFORDSHIRE OX12 9FF Other companies in RG14

Filing Information

Company Number		03859927
Company ID Number		03859927
Date formed		1999-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB614604759

Last Datalog update:	2024-07-05 11:20:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLTON ENVIRONMENTAL LIMITED

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Companies with same name CHARLTON ENVIRONMENTAL LIMITED

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

		Registered address	Last known status	Formation date
	CHARLTON ENVIRONMENTAL CORPORATION	7701 STARKEY ROAD LARGO FL 33777	Inactive	Company formed on the 2002-09-23

Company Officers of CHARLTON ENVIRONMENTAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID JOHN	Company Secretary	1999-10-15
ANDREW DAVID JOHN	Director	1999-10-15
STEPHEN JOHN	Director	2009-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY JOHN	Director	1999-10-15	2009-02-17
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-10-15	1999-10-15
COMPANY DIRECTORS LIMITED	Nominated Director	1999-10-15	1999-10-15

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
2024-05-07		REGISTERED OFFICE CHANGED ON 07/05/24 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2023-10-17		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-08-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-08-25	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	PSC04	Change of details for Mr Stephen John as a person with significant control on 2019-12-06
2020-02-11	CH01	Director's details changed for Mr Stephen John on 2019-12-06
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-08-01	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-15	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-07-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-18	CH01	Director's details changed for Mr Stephen John on 2015-11-25
2016-04-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID JOHN on 2014-08-21
2014-08-21	CH01	Director's details changed for Andrew David John on 2014-08-21
2014-05-16	AA01	Current accounting period shortened from 30/04/15 TO 30/11/14
2013-12-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	15/10/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	15/10/12 ANNUAL RETURN FULL LIST
2011-11-21	CH01	Director's details changed for Mr Stephen John on 2011-11-21
2011-11-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	15/10/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03	AR01	15/10/10 ANNUAL RETURN FULL LIST
2009-11-26	AR01	15/10/09 ANNUAL RETURN FULL LIST
2009-07-29	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09	288a	DIRECTOR APPOINTED MR STEPHEN JOHN
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR KERRY JOHN
2008-10-15	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-29	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-18	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-10-12	363a	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-18	363a	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-13	363a	RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/01
2001-11-01	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-04-30	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-27	363(287)	REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-08	88(2)R	AD 27/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-22	288b	SECRETARY RESIGNED
1999-11-22	288b	DIRECTOR RESIGNED
1999-11-22	288a	NEW DIRECTOR APPOINTED
1999-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHARLTON ENVIRONMENTAL 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 CHARLTON ENVIRONMENTAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-08-05	Outstanding	GROVE PARK PROPERTIES LIMITED
RENT DEPOSIT DEED	2000-10-10	Outstanding	GROVE PARK PROPERTIES LIMITED

Creditors

Creditors Due Within One Year	2013-04-30	£ 111,383
Creditors Due Within One Year	2012-04-30	£ 116,793
Provisions For Liabilities Charges	2013-04-30	£ 2,784
Provisions For Liabilities Charges	2012-04-30	£ 3,412

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ENVIRONMENTAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 183,139
Cash Bank In Hand	2012-04-30	£ 191,297
Current Assets	2013-04-30	£ 318,717
Current Assets	2012-04-30	£ 319,640
Debtors	2013-04-30	£ 120,525
Debtors	2012-04-30	£ 113,364
Shareholder Funds	2013-04-30	£ 222,655
Shareholder Funds	2012-04-30	£ 221,646
Stocks Inventory	2013-04-30	£ 15,053
Stocks Inventory	2012-04-30	£ 14,979
Tangible Fixed Assets	2013-04-30	£ 18,105
Tangible Fixed Assets	2012-04-30	£ 22,211

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CHARLTON ENVIRONMENTAL LIMITED

Trademarks

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

Income

Government Income

Government spend with CHARLTON ENVIRONMENTAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Basingstoke and Deane Borough Council	2016-3	GBP £2,363	Business Units
Basingstoke and Deane Borough Council	2015-9	GBP £440	Business Units
Basingstoke and Deane Borough Council	2015-8	GBP £395	Cultural & Related
Basingstoke and Deane Borough Council	2015-7	GBP £333	Business Units
East Devon Council	2015-6	GBP £438	Materials
London Borough of Southwark	2015-2	GBP £1,636
Oxford City Council	2014-12	GBP £10,505
Basingstoke and Deane Borough Council	2014-11	GBP £1,920	Business Units
Oxford City Council	2014-11	GBP £995	NC_WEEDKILLER
Dacorum Borough Council	2014-10	GBP £16,000
Oxford City Council	2014-10	GBP £1,040
Basingstoke and Deane Borough Council	2014-9	GBP £1,049	Business Units
Dacorum Borough Council	2014-9	GBP £1,632
Oxford City Council	2014-9	GBP £11,500	CT_WEEDS TREATMENT
Dacorum Borough Council	2014-8	GBP £13,000
Dacorum Borough Council	2014-7	GBP £3,559
Oxford City Council	2014-7	GBP £11,500	CT_WEEDS TREATMENT
East Devon Council	2014-6	GBP £299	Materials
Dacorum Borough Council	2014-5	GBP £16,356
Oxford City Council	2014-1	GBP £995	CT_WEEDS TREATMENT
Oxford City Council	2013-12	GBP £1,478	PA1 + PA6 Spray operator
Dacorum Borough Council	2013-11	GBP £728
Oxford City Council	2013-11	GBP £13,035
Oxford City Council	2013-10	GBP £700
Basingstoke and Deane Borough Council	2013-9	GBP £333	Business Units
Oxford City Council	2013-9	GBP £20,185	To carry out weed killing in Cemeteries
Bath & North East Somerset Council	2013-8	GBP £778	Materials
Dacorum Borough Council	2013-7	GBP £1,698
Oxford City Council	2013-7	GBP £995	CT_WEEDS TREATMENT
Bath & North East Somerset Council	2013-6	GBP £778	Materials
Bath & North East Somerset Council	2013-5	GBP £778	Materials
London Borough of Hackney	2013-5	GBP £1,150
London Borough of Hackney	2013-4	GBP £1,235
London Borough of Hackney	2013-3	GBP £1,260
Dacorum Borough Council	2013-2	GBP £6,477
Oxford City Council	2013-2	GBP £1,459
Oxford City Council	2012-11	GBP £14,525	WEED KILLING IN CEMTERIES
London Borough of Hillingdon	2012-11	GBP £26,388
Dacorum Borough Council	2012-11	GBP £2,682
Bath & North East Somerset Council	2012-10	GBP £16,205	Contracts
Oxford City Council	2012-10	GBP £10,940	CEMETERIES WEED KILLING 2ND TREATMENT
London Borough of Hillingdon	2012-9	GBP £32,388
Dacorum Borough Council	2012-8	GBP £3,252
Oxford City Council	2012-7	GBP £995	WEEDKILLING IN CEMETERIES
Bath & North East Somerset Council	2012-6	GBP £16,205	Contracts
Oxford City Council	2012-6	GBP £9,945
London Borough of Hackney	2012-5	GBP £1,725
Dacorum Borough Council	2012-4	GBP £3,135
Dacorum Borough Council	2012-3	GBP £5,536
Oxford City Council	2011-12	GBP £950	CEMETERY WEEDSPRAYING
Dacorum Borough Council	2011-12	GBP £983
Dacorum Borough Council	2011-11	GBP £599
Oxford City Council	2011-11	GBP £10,550	WEEDSPRAYING ON CEMETRIES
Oxford City Council	2011-10	GBP £9,600
Bath & North East Somerset Council	2011-10	GBP £15,592	Other Services to the Council
Dacorum Borough Council	2011-8	GBP £1,276
Oxford City Council	2011-8	GBP £8,900
Oxford City Council	2011-7	GBP £950	WEEDSPRAYING OXFORD CEMETERIES
Dacorum Borough Council	2011-6	GBP £1,827
Oxford City Council	2011-6	GBP £660	WEEDSPRAYING GARAGE AREAS
Bath & North East Somerset Council	2011-6	GBP £15,592	Other Services to the Council
Dacorum Borough Council	2011-4	GBP £599
Dacorum Borough Council	2011-3	GBP £3,049
Oxford City Council	2011-3	GBP £2,900	Weedspraying on housing sites, 3rd application
Dacorum Borough Council	2010-12	GBP £1,429
Oxford City Council	2000-0	GBP £1,380	PA1 & PA6

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.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Elmbridge Borough Council	weed-clearance services	2012/05/21
The requirement if for highway weed control on hard surfaces such as kerbed streets, road channels and pavements, and soft areas within the Borough. Weed control shall be by mechanical and chemical means.

Outgoings

Business Rates/Property Tax

No properties were found where CHARLTON ENVIRONMENTAL 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 CHARLTON ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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