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Company Information for F J CHARLETON BUILDING CONTRACTORS LTD
7 BALLYMARTIN VILLAGE, KILKEEL, COUNTY DOWN, BT34 4AP,
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Company Registration Number
 NI057198 Private Limited Company
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Company Overview
About F J Charleton Building Contractors Ltd
F J CHARLETON BUILDING CONTRACTORS LTD was founded on 2005-11-15 and has its registered office in County Down. The organisation's status is listed as "Active". F J Charleton Building Contractors Ltd 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 | |
|---|---|
| F J CHARLETON BUILDING CONTRACTORS LTD | |
| Legal Registered Office | |
| 7 BALLYMARTIN VILLAGE KILKEEL COUNTY DOWN BT34 4AP Other companies in BT34 | |
Filing Information
| Company Number | NI057198 | |
|---|---|---|
| Company ID Number | NI057198 | |
| Date formed | 2005-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB867965059 |
| Last Datalog update: | 2024-02-07 00:50:32 |
| Companies House |
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Company Officers of F J CHARLETON BUILDING CONTRACTORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAZEL CHARLETON |
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ALAN EDWARD CHARLETON |
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DAVID JAMES CHARLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOURNE GUN CLUB LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2013-11-22 | |
| LISNAVALE MANAGEMENT COMPANY LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
| LISNAVALE MANAGEMENT COMPANY LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| 06/12/22 STATEMENT OF CAPITAL GBP 30 | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| DIRECTOR APPOINTED MR WILLIAM FRANCIS CHARLETON | ||
| DIRECTOR APPOINTED MR ADRIAN DAVID CHARLETON | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLETON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLETON / 01/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HAZEL CHARLETON on 2009-10-01 | |
| AC(NI) | 30/11/08 annual accts | |
| 371S(NI) | 15/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/07 ANNUAL ACCTS | |
| 371S(NI) | 15/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/06 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 15/11/06 ANNUAL RETURN SHUTTLE | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to F J CHARLETON BUILDING CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 F J CHARLETON BUILDING CONTRACTORS LTD 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | ULSTER BANK | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
Filed Financial Reports
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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 F J CHARLETON BUILDING CONTRACTORS LTD
Intangible Assets
Patents
We have not found any records of F J CHARLETON BUILDING CONTRACTORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for F J CHARLETON BUILDING CONTRACTORS LTD
Income
Government Income
We have not found government income sources for F J CHARLETON BUILDING CONTRACTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as F J CHARLETON BUILDING CONTRACTORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where F J CHARLETON BUILDING CONTRACTORS LTD 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 F J CHARLETON BUILDING CONTRACTORS LTD 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 F J CHARLETON BUILDING CONTRACTORS LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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