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A. J. Charlton & Sons Limited

A. J. Charlton & Sons Limited is an active company incorporated on 15 September 1976 with the registered office located in Frome, Somerset. A. J. Charlton & Sons Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01277185
Private limited company
Age
49 years
Incorporated 15 September 1976
Size
Unreported
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (8 months remaining)
Address
The Sawmills
Buckland Down
Nr Frome
Somerset
BA11 2RH
Same address since incorporation
Telephone
01373812521
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1953
Director • Timber Merchant • British • Lives in England • Born in Oct 1929
Director • Sales Director • British • Lives in England • Born in Jun 1983
Director • Timber Merchant • English • Lives in England • Born in Sep 1957
Director • Timber Merchant • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenavon Timber Services Ltd
Mr Peter James Charlton and Mr Adrian Derek Charlton are mutual people.
Active
Charltons Property Ltd
Mr Peter James Charlton is a mutual person.
Active
Charltons Holdings Ltd
Mr Peter James Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
£78.1K
Increased by £21.62K (+38%)
Turnover
Unreported
Same as previous period
Employees
77
Decreased by 3 (-4%)
Total Assets
£4.69M
Decreased by £85.06K (-2%)
Total Liabilities
-£2.95M
Decreased by £335.17K (-10%)
Net Assets
£1.74M
Increased by £250.12K (+17%)
Debt Ratio (%)
63%
Decreased by 5.9% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Anthony James Charlton Resigned
4 Months Ago on 30 Jun 2025
Brett Halford Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 29 October 2024
Submitted on 29 Jul 2025
Termination of appointment of Anthony James Charlton as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Brett Halford as a director on 28 April 2025
Submitted on 6 May 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 29 October 2023
Submitted on 29 Jul 2024
Registration of charge 012771850010, created on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Full accounts made up to 29 October 2022
Submitted on 4 Oct 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a small company made up to 29 October 2021
Submitted on 31 Aug 2022
Repayment History
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