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Home > England & Wales Companies > A. J. CHARLTON & SONS LIMITED
Company Information for

A. J. CHARLTON & SONS LIMITED

THE SAWMILLS, BUCKLAND DOWN, NR FROME, SOMERSET, BA11 2RH,
Company Registration Number
01277185
Private Limited Company
Active

Company Overview

About A. J. Charlton & Sons Ltd
A. J. CHARLTON & SONS LIMITED was founded on 1976-09-15 and has its registered office in Nr Frome. The organisation's status is listed as "Active". A. J. Charlton & Sons 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
A. J. CHARLTON & SONS LIMITED
 
Legal Registered Office
THE SAWMILLS
BUCKLAND DOWN
NR FROME
SOMERSET
BA11 2RH
Other companies in BA11
 
Filing Information
Company Number 01277185
Company ID Number 01277185
Date formed 1976-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2024
Account next due 29/07/2026
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-12-05 15:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. J. CHARLTON & SONS LIMITED
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Company Officers of A. J. CHARLTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CHARLTON
 Company Secretary 1991-11-10
ADRIAN DEREK CHARLTON
 Director 1991-11-10
ANTHONY JAMES CHARLTON
 Director 1991-11-10
DAVID GRAHAM CHARLTON
 Director 1991-11-10
PETER JAMES CHARLTON
 Director 1991-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NORMAN CHARLTON
 Director 1991-11-10 2012-11-19
ANTHONY CHAD HURLEY
 Director 2008-08-06 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CHARLTON GLENAVON TIMBER SERVICES LTD Director 2017-12-08 CURRENT 2017-12-08 Active
PETER JAMES CHARLTON CHARLTONS PROPERTY LTD Director 2016-11-03 CURRENT 2016-11-03 Active
PETER JAMES CHARLTON CHARLTONS INTERIOR SOLUTIONS LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2013-11-19

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
2025-11-07Director's details changed for Mr Peter James Charlton on 2025-11-06
2025-11-07CONFIRMATION STATEMENT MADE ON 02/11/25, WITH NO UPDATES
2025-07-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLTON
2024-11-05CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-07-2929/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 012771850010
2023-10-04FULL ACCOUNTS MADE UP TO 29/10/22
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 29/10/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-07-29AA29/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA29/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-01AP01DIRECTOR APPOINTED MR BRETT HALFORD
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-22AP01DIRECTOR APPOINTED MR MATTHEW CHARLTON
2019-07-24AA29/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-24AA29/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 29/10/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200502
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 200502
2015-12-14AR0110/11/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200502
2014-12-23AR0110/11/14 ANNUAL RETURN FULL LIST
2014-07-14RES12Resolution of varying share rights or name
2014-07-14RES01ADOPT ARTICLES 22/10/2013
2014-06-25SH08Change of share class name or designation
2014-04-15ANNOTATIONOther
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012771850009
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 200502
2014-02-03AR0110/11/13 ANNUAL RETURN FULL LIST
2013-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 012771850008
2012-11-28AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON
2011-11-17AR0110/11/11 ANNUAL RETURN FULL LIST
2011-03-12MG01Particulars of a mortgage or charge / charge no: 7
2010-11-11AR0110/11/10 ANNUAL RETURN FULL LIST
2009-12-03AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN CHARLTON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CHARLTON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CHARLTON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEREK CHARLTON / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CHARLTON / 03/12/2009
2009-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/08
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HURLEY
2008-12-10363aRETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED ANTHONY CHAD HURLEY
2008-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/07
2007-12-14363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 29/10/06
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-29363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-14363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-15363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-15363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-01-10363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-07-26395PARTICULARS OF MORTGAGE/CHARGE
1999-01-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-09363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-11363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-08-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-08-2888(2)RAD 25/04/97--------- £ SI 200002@1=200002 £ IC 500/200502
1997-07-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-13363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-10-30225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1996-09-06ORES04NC INC ALREADY ADJUSTED 23/07/96
1996-09-06123£ NC 500/1000000 23/07/96
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-03363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to A. J. CHARLTON & SONS 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 A. J. CHARLTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-04-17 Outstanding HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL ASSIGNMENT 2011-03-12 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2005-11-17 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS EHICH FAIL TO VEST 2005-06-22 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER
CHATTELS MORTGAGE 1999-07-26 Outstanding FORWARD TRUST GROUP LIMITED
DEBENTURE 1997-07-11 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-01-03 Outstanding MIDLAND BANK PLC
CHARGE 1977-09-26 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-10-29
Annual Accounts
2012-10-29
Annual Accounts
2011-10-29
Annual Accounts
2010-10-29
Annual Accounts
2009-10-29
Annual Accounts
2008-10-29
Annual Accounts
2017-10-29
Annual Accounts
2017-10-29
Annual Accounts
2018-10-29
Annual Accounts
2019-10-29
Annual Accounts
2020-10-29
Annual Accounts
2021-10-29

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 A. J. CHARLTON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A. J. CHARLTON & SONS LIMITED registering or being granted any patents
Domain Names

A. J. CHARLTON & SONS LIMITED owns 1 domain names.

worldofwood.co.uk  

Trademarks
We have not found any records of A. J. CHARLTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. J. CHARLTON & SONS LIMITED. 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 (16100 - Sawmilling and planing of wood) as A. J. CHARLTON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. J. CHARLTON & SONS 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 A. J. CHARLTON & SONS 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 A. J. CHARLTON & SONS 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.
    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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    Other companies at postcode BA11 2RH