Company Information for H. CHARLESWORTH & CO LIMITED
FLANSHAW WAY, FLANSHAW LANE WAKEFIELD, WEST YORKSHIRE, WF2 9LP,
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Company Registration Number
01143652
Private Limited Company
Active |
Company Name | |
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H. CHARLESWORTH & CO LIMITED | |
Legal Registered Office | |
FLANSHAW WAY FLANSHAW LANE WAKEFIELD WEST YORKSHIRE WF2 9LP Other companies in WF2 | |
Company Number | 01143652 | |
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Company ID Number | 01143652 | |
Date formed | 1973-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:47:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM GRAY |
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LEE MICHAEL HEWITT |
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GARY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JAMIE PUGH |
Director | ||
SUE SHELDON |
Director | ||
DAVID MICHAEL BOOTHMAN |
Director | ||
ANDREW TIMOTHY BAKER |
Director | ||
RICHARD HOWITT |
Company Secretary | ||
LEONARD NEIL CHARLESWORTH |
Director | ||
STEPHEN ANTHONY ALLAN |
Director | ||
GRAHAM LAWLEY |
Director | ||
FLORENCE HAZEL CHARLESWORTH |
Director | ||
JUDITH RAMSDEN CHARLESWORTH |
Director | ||
DAVID FREDERICK TADD |
Director | ||
JUDITH RAMSDEN CHARLESWORTH |
Company Secretary | ||
JACK DOUGLAS MYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATADVENTURE PUBLISHING LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-21 | Active | |
SP REALISATIONS 2013 LIMITED | Director | 2004-09-08 | CURRENT | 1994-12-08 | Dissolved 2014-06-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-08-17 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/08/20 | |
RES06 | Resolutions passed:
| |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE CHRISTOPHER JONES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/20 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMIE PUGH | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/03/2018 | |
CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/03/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-21 | |
AP01 | DIRECTOR APPOINTED MR GARY WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE SHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BOOTHMAN | |
AP01 | DIRECTOR APPOINTED MR LEE HEWITT | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY BAKER | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011436520008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 31/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SUE SHELDON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY BAKER / 21/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOOTHMAN / 21/05/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 31/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMIE PUGH / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GRAY / 13/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWITT | |
AP01 | DIRECTOR APPOINTED ANDREW TIMOTHY BAKER | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BOOTHMAN / 31/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD CHARLESWORTH | |
AP01 | DIRECTOR APPOINTED ADAM JAMIE PUGH | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM GRAY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AR01 | 31/08/09 FULL LIST | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 24/05/06 | |
123 | £ NC 4000/750000 24/05/06 | |
88(2)R | AD 24/05/06--------- £ SI 746000@1=746000 £ IC 4000/750000 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 254 DEIGHTON ROAD SHEEPRIDGE HUDDERSFIELD WEST YORKSHIRE HD2 1JJ | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE") | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED & FLOATING CHARGE | Satisfied | LEONARD NEIL CHARLESWORTH, JUDITH RAMSDEN CHARLESWORTH, AND FLORENCE HAZEL CHARLESWORTH | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | FLORENCE HAZEL CHARLESWORTH | |
SECURED LOAN AGREEMENT | Satisfied | F H CHARLESWORTH |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. CHARLESWORTH & CO LIMITED
H. CHARLESWORTH & CO LIMITED owns 1 domain names.
timelessbooks.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
Worcestershire County Council | |
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Educational Equip |
Worcestershire County Council | |
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Educational Equip |
Merton Council | |
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London Borough of Merton | |
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South Derbyshire District Council | |
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Printing |
South Derbyshire District Council | |
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Materials - Other Materials |
South Derbyshire District Council | |
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Printing |
South Derbyshire District Council | |
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Printing |
South Derbyshire District Council | |
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Printing |
South Derbyshire District Council | |
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Printing |
South Derbyshire District Council | |
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Printing costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |