Company information:
Richard Charnley & Sons Limited (No: 00567544)
Address: SHED 8 SITE 7, SANDYSIKE LONGTOWN, CARLISLE, CA6 5SR
Status: Active
Incorporated: 13-Jun-1956
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 49410 - Freight transport by road
Current Director: JOHN MICHAEL CARROLL ( DOB: Feb-1985 From: Sep-2018 )
Current Director: RICHARD JAMES SWEENEY CHARNLEY ( DOB: Jan-1982 From: Mar-2013 )
Current Director: RICHARD JAMES SWEENEY CHARNLEY ( DOB: Jan-1982 From: Mar-2013 )
Current Secretary: RICHARD JAMES SWEENEY CHARNLEY ( From: Oct-2010 )
Resigned Director: KENNETH JOHN WILLIAM CHARNLEY ( DOB: Aug-1955 From: Nov-1991 To: Jul-1999 )
Resigned Director: MARGARET KATHERINE HARTE CHARNLEY ( DOB: Mar-1934 From: Nov-1991 To: Jul-1999 )
Resigned Director: RICHARD JOHN SCHOFIELD CHARNLEY ( DOB: Feb-1925 From: Nov-1991 To: Jul-1999 )
Resigned Director: KARLA MICHELLE CHARNLEY ( DOB: Jul-1985 From: Sep-2017 To: Aug-2018 )
Resigned Director: RICHARD JOHN SCHOFIELD CHARNLEY (JUNIOR) ( DOB: Jun-1950 From: Jul-1999 To: Aug-2014 )
Resigned Director: ELIZABETH NICOLA HARRIS ( DOB: Jun-1964 From: Mar-2013 To: Mar-2018 )
Resigned Secretary: KENNETH JOHN WILLIAM CHARNLEY ( DOB: Aug-1955 From: Nov-1991 To: Feb-2000 )
Resigned Secretary: RICHARD JOHN SCHOFIELD CHARNLEY (JUNIOR) ( DOB: Jun-1950 From: Mar-2001 To: Oct-2010 )
Persons of Significant Control:
Richard Charnley & Sons (Holdings) Limited, Shed 8 Site 7 Sandysikes Ind Est, Longtown, Carlisle, Cumbria, CA6 5SR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-10)
Mr Richard James Sweeney Charnley, 35 Noblehill Avenue, Dumfries, Dumfrieshire, DG1 3HW, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2017-09-26, Ceased: 2019-07-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 64,261 | 51,989 | 68,662 | 64261.0,51989.0,68662.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 14,750 | 14750.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 49,511 | 37,239 | 53,912 | 49511.0,37239.0,53912.0,0.0,0.0,0.0 | |||
| Current assets | 203,022 | 289,414 | 285,335 | 245,361 | 389,778 | 383,753 | 203022.0,289414.0,285335.0,245361.0,389778.0,383753.0 |
| Current assets / Debtors | 136,761 | 155,543 | 105,629 | 134,236 | 284,017 | 383,505 | 136761.0,155543.0,105629.0,134236.0,284017.0,383505.0 |
| Current assets / Cash at bank and on hand | 66,261 | 133,871 | 179,706 | 111,125 | 105,761 | 248 | 66261.0,133871.0,179706.0,111125.0,105761.0,248.0 |
| Net current assets (liabilities) | 55,076 | 81,326 | 119,214 | 239,092 | 119,028 | 118,007 | 55076.0,81326.0,119214.0,239092.0,119028.0,118007.0 |
| Total assets less current liabilities | 119,337 | 133,315 | 187,876 | 253,842 | 133,778 | 128,057 | 119337.0,133315.0,187876.0,253842.0,133778.0,128057.0 |
| Provisions for liabilities, balance sheet subtotal | 7,773 | 5,484 | 10,142 | 7773.0,5484.0,10142.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 110,031 | 127,831 | 158,363 | 110031.0,127831.0,158363.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 110,031 | 127,831 | 158,363 | 253,842 | 133,778 | 128,057 | 110031.0,127831.0,158363.0,253842.0,133778.0,128057.0 |