Critchley, Sharp & Tetlow Limited

Company Name	Critchley, Sharp & Tetlow Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	00390127
Category	Private Limited Company
Incorporation Date	30 September 1944(79 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(74 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(75 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr John Majerus Briggs
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Manufacturer
Correspondence Address	Lyndhurst Moorhouse Lane Birkenshaw Bradford West Yorkshire BD11 2BA

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	Mr Ian Robert Glasgow
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Manufacturer
Correspondence Address	Woodstock Carr House Road Shelf Halifax West Yorkshire HX3 7QY

Director Name	David John Harvey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 1997)
Role	Branch Accountant
Correspondence Address	11 Stillwell Grove Wakefield West Yorkshire WF2 6RN

Director Name	Mr Robert William Kellett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 1999)
Role	Salesman
Correspondence Address	23 Mortimer Terrace Batley West Yorkshire WF17 8BY

Director Name	Mr Malcolm Ian Wall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 1995)
Role	Accountant
Correspondence Address	25 Inglewood Drive Otley West Yorkshire LS21 3LD

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Barrie Mycock
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 September 1997)
Role	Manufacturer
Correspondence Address	Newland 10 Parker Lane Mirfield West Yorkshire WF14 9NY

Secretary Name	Mr Malcolm Ian Wall
Nationality	British
Status	Resigned
Appointed	10 September 1991(46 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	25 Inglewood Drive Otley West Yorkshire LS21 3LD

Secretary Name	David John Harvey
Nationality	British
Status	Resigned
Appointed	18 May 1995(50 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 September 1995)
Role	Company Director
Correspondence Address	11 Stillwell Grove Wakefield West Yorkshire WF2 6RN

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(50 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Secretary Name	Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	29 September 1995(51 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1999)
Role	Secretary
Correspondence Address	17 Hawthorn Vale Chapel Allerton Leeds West Yorkshire LS7 4DJ

Director Name	Timothy Stevenson Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(52 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1999)
Role	Accountant
Correspondence Address	17 Hawthorn Vale Chapel Allerton Leeds West Yorkshire LS7 4DJ

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(52 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(52 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	01 September 1999(54 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(54 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(59 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(70 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(70 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(74 years, 11 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2m at £1	Carclo PLC 100.00% Ordinary
1 at £1	Rumbold Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
9 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
16 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
2 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,250,000 (3 pages)
6 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
6 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
6 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,250,000 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,250,000 (4 pages)
24 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,250,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,250,000 (4 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,250,000 (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 October 2009	Return made up to 10/09/09; full list of members (4 pages)
2 October 2009	Return made up to 10/09/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 September 2008	Return made up to 10/09/08; full list of members (4 pages)
17 September 2008	Return made up to 10/09/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007	Return made up to 10/09/07; full list of members (3 pages)
9 October 2007	Return made up to 10/09/07; full list of members (3 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 October 2006	Return made up to 10/09/06; full list of members (7 pages)
17 October 2006	Return made up to 10/09/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 October 2005	Return made up to 10/09/05; full list of members (7 pages)
5 October 2005	Return made up to 10/09/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 September 2004	Return made up to 10/09/04; full list of members (7 pages)
22 September 2004	Return made up to 10/09/04; full list of members (7 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 September 2003	Return made up to 10/09/03; full list of members (7 pages)
22 September 2003	Return made up to 10/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
11 October 2002	Return made up to 10/09/02; full list of members (7 pages)
11 October 2002	Return made up to 10/09/02; full list of members (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
25 January 2002	Full accounts made up to 31 March 2001 (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (7 pages)
5 October 2001	Return made up to 10/09/01; full list of members (7 pages)
5 October 2001	Return made up to 10/09/01; full list of members (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
11 October 2000	Return made up to 10/09/00; full list of members (7 pages)
11 October 2000	Return made up to 10/09/00; full list of members (7 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo house po box 224 fife street sheffield south yorkshire S9 1YX (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo house po box 224 fife street sheffield south yorkshire S9 1YX (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (7 pages)
11 October 1999	Return made up to 10/09/99; full list of members (8 pages)
11 October 1999	Return made up to 10/09/99; full list of members (8 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (14 pages)
24 January 1999	Full accounts made up to 31 March 1998 (14 pages)
23 October 1998	Registered office changed on 23/10/98 from: prospect mills cleckheaton west yorkshire BD19 3BL (1 page)
23 October 1998	Registered office changed on 23/10/98 from: prospect mills cleckheaton west yorkshire BD19 3BL (1 page)
14 October 1998	Return made up to 10/09/98; full list of members (8 pages)
14 October 1998	Return made up to 10/09/98; full list of members (8 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Return made up to 10/09/97; full list of members (8 pages)
22 September 1997	Return made up to 10/09/97; full list of members (8 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
8 June 1997	New director appointed (1 page)
8 June 1997	New director appointed (1 page)
22 October 1996	Return made up to 10/09/96; no change of members (8 pages)
22 October 1996	Return made up to 10/09/96; no change of members (8 pages)
31 July 1996	Full accounts made up to 30 March 1996 (16 pages)
31 July 1996	Full accounts made up to 30 March 1996 (16 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New director appointed (4 pages)
20 September 1995	Full accounts made up to 25 March 1995 (15 pages)
20 September 1995	Full accounts made up to 25 March 1995 (15 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

Critchley, Sharp & Tetlow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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