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H. CHARLESWORTH & CO LIMITED - Flanshaw Way, Flanshaw Lane Wakefield, West Yorkshire, WF2 9LP, United Kingdom
Company Information
- Company registration number
- 01143652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flanshaw Way
- Flanshaw Lane Wakefield
- West Yorkshire
- WF2 9LP Flanshaw Way, Flanshaw Lane Wakefield, West Yorkshire, WF2 9LP UK
Management
- Managing Directors
- GRAY, Mark William
- HEWITT, Lee Michael
- JONES, Lee Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-06
- Age Of Company 1973-11-06 50 years
- SIC/NACE
- 18129
Ownership
- Shareholders
- CHARLESWORTH HOLDINGS LIMITED (100.00%) United Kingdom, Wakefield, WF2 9LP, Flanshaw Way
- Beneficial Owners
- Charlesworth Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- H. Charlesworth & CO Limited
- Additional Status Details
- Active
- Previous Names
- HAMMOND BINDERY LIMITED
- VAT Number
- GB171457756
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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H. CHARLESWORTH & CO LIMITED Company Description
- H. CHARLESWORTH & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 01143652. Its current trading status is "live". It was registered 1973-11-06. It was previously called HAMMOND BINDERY LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Flanshaw Way .
Get H. CHARLESWORTH & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. Charlesworth & Co Limited - Flanshaw Way, Flanshaw Lane Wakefield, West Yorkshire, WF2 9LP, United Kingdom
- 1973-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-19) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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gazette-notice-compulsory (2022-11-01) - GAZ1
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gazette-filings-brought-up-to-date (2022-11-02) - DISS40
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
keyboard_arrow_right 2021
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legacy (2021-08-17) - SH20
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-06-14) - AA
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confirmation-statement-with-updates (2021-09-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-17) - SH19
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resolution (2021-08-17) - RESOLUTIONS
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legacy (2021-08-17) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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gazette-notice-compulsory (2020-12-15) - GAZ1
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change-account-reference-date-company-previous-shortened (2020-05-07) - AA01
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-05-23) - CVA3
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liquidation-voluntary-arrangement-completion (2019-10-22) - CVA4
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-18) - AA
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change-account-reference-date-company-previous-shortened (2018-09-20) - AA01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-08-27) - TM01
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change-account-reference-date-company-previous-shortened (2018-06-22) - AA01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-06-04) - CVA3
keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-01-06) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-06-26) - 1.3
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-09-19) - CS01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-04-13) - 1.1
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mortgage-satisfy-charge-full (2016-02-16) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-medium (2015-06-30) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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auditors-resignation-company (2014-09-17) - AUD
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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accounts-with-accounts-type-medium (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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mortgage-satisfy-charge-full (2013-06-27) - MR04
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change-person-director-company-with-change-date (2013-05-22) - CH01
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change-person-director-company-with-change-date (2013-05-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-13) - CH01
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termination-secretary-company-with-name (2011-03-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-12-28) - MG02
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legacy (2011-12-24) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
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legacy (2010-09-10) - MG02
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legacy (2010-06-29) - MG02
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legacy (2010-09-07) - MG01
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termination-director-company-with-name (2010-09-10) - TM01
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resolution (2010-09-13) - RESOLUTIONS
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legacy (2010-09-15) - MG01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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miscellaneous (2010-09-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-medium (2009-12-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-02-26) - AA
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-04-13) - AA
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288c
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legacy (2007-12-19) - 225
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legacy (2007-01-18) - 288b
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
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legacy (2006-08-17) - 123
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accounts-with-accounts-type-full (2006-02-15) - AA
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legacy (2006-08-17) - 88(2)R
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resolution (2006-08-17) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-10-30) - 287
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legacy (2004-09-30) - 363s
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legacy (2004-04-22) - 288b
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legacy (2004-01-21) - 288a
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accounts-with-accounts-type-medium (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-09-14) - 363s
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accounts-with-accounts-type-medium (2003-02-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-02-07) - AA
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legacy (2002-06-10) - 288a
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legacy (2002-06-10) - 288b
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certificate-change-of-name-company (2002-06-13) - CERTNM
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legacy (2002-11-04) - 363s
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legacy (2002-12-27) - 395
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legacy (2002-06-12) - 288a
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legacy (2002-08-06) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-01) - 363s
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accounts-with-accounts-type-small (2001-02-13) - AA
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-small (2000-02-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-accounts-type-small (1999-02-12) - AA
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-09) - AA
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-small (1997-12-10) - AA
keyboard_arrow_right 1996
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legacy (1996-11-09) - 395
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legacy (1996-09-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-27) - AA
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legacy (1995-09-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-22) - AA
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legacy (1994-08-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-12) - AA
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legacy (1993-09-16) - 363s
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accounts-with-accounts-type-small (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-small (1992-01-04) - AA
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legacy (1992-01-04) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-04) - AA
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legacy (1991-10-07) - 288
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-08) - AA
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legacy (1989-11-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-19) - AA
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legacy (1988-10-19) - 287
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legacy (1988-10-19) - 363
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memorandum-articles (1988-02-07) - MEM/ARTS
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resolution (1988-02-07) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-26) - AA
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-small (1987-03-19) - AA
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legacy (1987-03-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1973
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incorporation-company (1973-11-06) - NEWINC