J F Charlton And Company Limited
- Company number
- 03233200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1996
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
Renting and leasing of agricultural machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Aug 1996 | 2 Aug 1996 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 2 Aug 1996 | 2 Aug 1996 |
| CHARLTON, John Frederick | Director | 2 Aug 1996 | 27 Apr 2025 |
| CHARLTON, Elizabeth Anne | Director | 27 Apr 2025 | |
| CHARLTON, Elizabeth Anne | Secretary | 2 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Frederick Charlton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2025 |
| Mrs Elizabeth Anne Charlton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 1 |
| 31 Aug 2024 | - | 1 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | 1 |
| 31 Aug 2021 | - | 1 |
| 31 Aug 2020 | - | 1 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | £2 | - |
| 31 Aug 2011 | £2 | - |
| 31 Aug 2010 | £2 | - |
| 31 Aug 2009 | £2 | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |