Charlton Metal Testing Limited. Head office in Cramlington. Check Director.

Charlton Metal Testing Limited, Cramlington

Charlton Metal Testing Limited is a private limited company. Previously, it was called Permitbonus Limited (changed on 1995-05-01). Registered at 14C Atley Way, North Nelson Industrial Estate, Cramlington NE23 1WA, the aforementioned 29 years old enterprise was incorporated on 1995-01-30 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this company: Mark B. (appointed on 02 March 2022), John T. (appointed on 02 March 2022), Brian S. (appointed on 02 March 2022).

About
Name: Charlton Metal Testing Limited
Number: 03015528
Incorporation date: 1995-01-30
End of financial year: 31 March


Address:	14c Atley Way North Nelson Industrial Estate Cramlington NE23 1WA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Offshore Mechanical Engineering Limited

2 March 2022

Address	C/O Site And Field Services Freeman Way, North Seaton Industrial Estate, Cramlington, Northumberland, NE63 0YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11950932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

2 August 2019 - 2 March 2022

Nature of control:	25-50% shares

Andrew R.

2 August 2019 - 2 March 2022

Nature of control:	25-50% shares

Gordon C.

6 April 2016 - 2 August 2019

Nature of control:	75,01-100% shares

Andrew R.

31 July 2019 - 31 July 2019

Nature of control:	25-50% shares

Gordon C.

1 July 2016 - 31 July 2019

Nature of control:	75,01-100% shares

Andrew P.

31 July 2019 - 31 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Current Assets	50,117	65,961	91,708	83,621	102,776	113,195	93,011	106,460	81,633	60,126	105,233	24,124	148,509
Fixed Assets	2,792	2,202	1,612	5,794	4,160	-	1,388	15,788	12,573	21,146	13,531	-	-
Total Assets Less Current Liabilities	-379	13,566	45,262	66,377	84,450	73,436	75,004	84,033	74,007	9,869	46,356	-1,222	82,777
Shareholder Funds	-379	13,566	45,262	66,377	84,450	73,436	-	-	-	-	-	-	-
Tangible Fixed Assets	2,792	2,202	1,612	5,794	4,160	2,774	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	4,160	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-	-

The date for Charlton Metal Testing Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was filed on 2023-01-30. The due date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 January 2022.

7 persons of significant control are indexed in the official register, namely: Offshore Mechanical Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Freeman Way, North Seaton Industrial Estate, NE63 0YB Cramlington, Northumberland. Richard P. who has 1/2 or less of shares. Andrew R. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Tuesday 31st January 2023 filed on: 11th, January 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 31st, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 1st, August 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 14th, September 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 11th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 9th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 9th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 23rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 16th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 9th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 20th, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 8th, September 2007 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 28th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 28th, November 2006 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 17th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 17th, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 23rd, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 23rd, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 19th, December 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 19th, December 2003 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 16th, November 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 16th, November 2001 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 1st February 2001 - Annual return with full member list filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 1st February 2001 - Annual return with full member list filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 4th, May 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 4th, May 2000 \| accounts	Free Download (4 pages)
363s	Period up to Friday 28th January 2000 - Annual return with full member list filed on: 28th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to Friday 28th January 2000 - Annual return with full member list filed on: 28th, January 2000 \| annual return	Free Download (6 pages)
363a	Period up to Monday 26th April 1999 - Annual return with full member list filed on: 26th, April 1999 \| annual return	Free Download (4 pages)
363a	Period up to Monday 26th April 1999 - Annual return with full member list filed on: 26th, April 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 2nd, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 2nd, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 20th, November 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 20th, November 1998 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 28th January 1998 - Annual return with full member list filed on: 28th, January 1998 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 28th January 1998 - Annual return with full member list filed on: 28th, January 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 30th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 30th, October 1997 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th March 1997 - Annual return with full member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th March 1997 - Annual return with full member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 4th, December 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 4th, December 1996 \| accounts	Free Download (8 pages)

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