| Company Name | W. Cartwright & Son Limited |
|---|---|
| Director | Paul Frank Cartwright |
| Company Status | Active |
| Company Number | 01556472 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1981(43 years ago) |
| Previous Name | Blissminster Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Paul Frank Cartwright |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2015(34 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 21 Spruce Drive Mews Netherton Huddersfield HD4 7WB |
| Director Name | Mr Wilfred Cartwright |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(10 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 04 July 2003) |
| Role | Jeweller |
| Correspondence Address | 4 Plover Road Netherton Huddersfield West Yorkshire HD3 3HX |
| Director Name | Mr Philip John Cartwright |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(10 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 18 November 2015) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 53 Moor Lane Netherton Huddersfield HD4 7HF |
| Secretary Name | Elaine Margaret Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | 22 South Street Netherton Huddersfield West Yorkshire HD4 7JQ |
| Secretary Name | Joanne Vautrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(18 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 15 April 2021) |
| Role | Secretary |
| Correspondence Address | 18 All Saints Close Clayton West Huddersfield West Yorkshire HD8 9TS |
| Director Name | Mrs Joanne Vautrey |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(34 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 April 2021) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 18 All Saints Close Clayton West Huddersfield HD8 9TS |
| Secretary Name | Joanne Vautrey |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2021(40 years after company formation) |
| Appointment Duration | Resigned same day (resigned 15 April 2021) |
| Role | Company Director |
| Correspondence Address | First Floor 14 Market Walk Huddersfield West Yorkshire HD1 2QA |
Contact
| Telephone | 01484 428063 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | First Floor 14 Market Walk Huddersfield West Yorkshire HD1 2QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | P.j. Cartwright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,144 |
| Cash | £3,788 |
| Current Liabilities | £29,915 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 13 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 7 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 18 November 2015 | Termination of appointment of Philip John Cartwright as a director on 18 November 2015 (1 page) |
| 18 November 2015 | Termination of appointment of Philip John Cartwright as a director on 18 November 2015 (1 page) |
| 9 November 2015 | Appointment of Mr Paul Frank Cartwright as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Paul Frank Cartwright as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Appointment of Joanne Vautrey as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Appointment of Joanne Vautrey as a director on 9 November 2015 (2 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Mr Philip John Cartwright on 1 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Mr Philip John Cartwright on 1 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Philip John Cartwright on 1 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Return made up to 01/02/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 01/02/07; no change of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 May 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 May 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 May 2003 | Return made up to 01/02/03; full list of members
|
| 28 May 2003 | Return made up to 01/02/03; full list of members
|
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 March 2002 | Return made up to 01/02/02; full list of members
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| 22 March 2002 | Return made up to 01/02/02; full list of members
|
| 17 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 7 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: gordon chambers 15 king street huddersfield HD1 2PZ (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: gordon chambers 15 king street huddersfield HD1 2PZ (1 page) |
| 11 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 15 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 29 January 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 March 1997 | Resolutions
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| 18 March 1997 | Resolutions
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| 28 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 20 February 1996 | Return made up to 01/02/96; full list of members (5 pages) |
| 20 February 1996 | Return made up to 01/02/96; full list of members (5 pages) |
| 28 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |