A Charlton Builders Limited

Active04474659 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Directors
Alan Charlton
Owned by
Alan Charlton
Alan Charlton
Accounts type
Micro entity
Region
North East
Address
31 Mere Knolls Road
Sunderland
SR6 9LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Charlton, Edith Dawn
Secretary · Appointed 15 September 2003
British
Charlton, Alan
Director · Appointed 15 September 2003
British
Born May 1961 (65)
Officer history (5 former)
15 September 2003
Appointed Charlton, Edith Dawn as Secretary
15 September 2003
Appointed Charlton, Alan as Director
15 September 2003
Resigned Mullen, Neil as Secretary
15 September 2003
Resigned Scott, Kenneth as Director
15 April 2003
Appointed Mullen, Neil as Secretary
15 April 2003
Appointed Scott, Kenneth as Director
15 April 2003
Resigned Dawson, Michael John as Secretary
15 April 2003
Resigned Dawson, Nicola Joanne as Director
1 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2002
Appointed Dawson, Michael John as Secretary
1 July 2002
Appointed Dawson, Nicola Joanne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan Charlton
Individual · Notified 6 April 2017
Owns 75–100% of shares
British
Born May 1961 (65)
Alan Charlton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 (£27,165) (£34,483) (£32,757) (£31,284) (£28,918)

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,135£21,135
Current Assets£44,447£47,963£57,374£23,198£23,213
Debtors£44,950£46,300£50,200£15,000£18,000
Cash(£8,759)(£7,116)(£1,605)(£581)(£3,566)
Creditors (< 1 year)£94,500£100,382£95,040£62,590£51,764
Net Current Assets(£50,053)(£52,419)(£37,666)(£39,392)(£28,551)
Net Assets(£28,918)(£31,284)(£32,757)(£34,483)(£27,165)
Shareholder Funds(£31,284)(£32,757)(£34,483)(£27,165)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates1 July 2026
4 June 2026Micro company accounts30 September 2025
3 July 2025Confirmation statement with no updates1 July 2025
19 June 2025Micro company accounts30 September 2024
20 August 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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