Charles Tipton Limited

Company Name	Charles Tipton Limited
Director	Charles Jonathan Tipton
Company Status	Active
Company Number	04526081
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Jonathan Tipton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Secretary Name	Sarah Louise Tipton
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Brook House Church Lane Garforth Leeds LS25 1HB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

85 at £1	Sarah Louise Tipton 85.00% Ordinary A
14 at £1	Mr Charles Jonathan Tipton 14.00% Ordinary A
1 at £1	Mrs Sarah Louise Tipton 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£93,405
Cash	£1,986
Current Liabilities	£198,922

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

30 September 2005	Delivered on: 7 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 163/165 leeds road glasshoughton castleford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 September 2005	Delivered on: 16 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 September 2005

Delivered on: 7 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 163/165 leeds road glasshoughton castleford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

15 September 2005

Delivered on: 16 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
12 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
29 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
10 October 2018	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to Brook House Church Lane Garforth Leeds LS25 1HB on 10 October 2018 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with updates (3 pages)
29 June 2018	Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
20 December 2017	Change of details for Mrs Sarah Tipton as a person with significant control on 17 March 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Notification of Charles Tipton as a person with significant control on 17 March 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of Charles Tipton as a person with significant control on 17 March 2017 (2 pages)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 July 2013	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 2 July 2013 (1 page)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 May 2011	Director's details changed for Charles Jonathan Tipton on 6 May 2011 (2 pages)
9 May 2011	Director's details changed for Charles Jonathan Tipton on 6 May 2011 (2 pages)
9 May 2011	Director's details changed for Charles Jonathan Tipton on 6 May 2011 (2 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 January 2010	Director's details changed for Charles Jonathan Tipton on 1 November 2009 (2 pages)
26 January 2010	Secretary's details changed for Sarah Louise Tipton on 1 November 2009 (1 page)
26 January 2010	Secretary's details changed for Sarah Louise Tipton on 1 November 2009 (1 page)
26 January 2010	Director's details changed for Charles Jonathan Tipton on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Charles Jonathan Tipton on 1 November 2009 (2 pages)
26 January 2010	Secretary's details changed for Sarah Louise Tipton on 1 November 2009 (1 page)
14 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 October 2008	Return made up to 04/09/08; full list of members (3 pages)
21 October 2008	Return made up to 04/09/08; full list of members (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 November 2007	Return made up to 04/09/07; no change of members (6 pages)
22 November 2007	Return made up to 04/09/07; no change of members (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 October 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Return made up to 04/09/05; full list of members (6 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Return made up to 04/09/05; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 October 2004	Return made up to 04/09/04; full list of members (6 pages)
19 October 2004	Return made up to 04/09/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 September 2003	Return made up to 04/09/03; full list of members (6 pages)
9 September 2003	Return made up to 04/09/03; full list of members (6 pages)
29 October 2002	Ad 11/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 2002	Ad 11/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Â£ nc 1000/100000 05/09/02 (1 page)
13 September 2002	Â£ nc 1000/100000 05/09/02 (1 page)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	New secretary appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (12 pages)
4 September 2002	Incorporation (12 pages)