# J F Charlton And Company Limited

## Details

- **Company number:** [03233200](https://find-and-update.company-information.service.gov.uk/company/03233200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1996
- **Registered office:** TARN HOUSE, PICKHILL, THIRSK, YO7 4JT
- **Nature of business:** [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c., [77310](/sic/77310) Renting and leasing of agricultural machinery and equipment



## 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 | - |