Company NameE.Y. Charlesworth & Son Limited
DirectorSimon James Harding
Company StatusActive
Company Number09021723
CategoryPrivate Limited Company
Incorporation Date1 May 2014(9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Director

Director NameMr Simon James Harding
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwitch Hill Horbury
Wakefield
West Yorkshire
WF4 6NA

Contact

Telephone01924 272127
Telephone regionWakefield

Location

Registered AddressHigh Trees
43 Windmill Hill Lane
Emley Moor
HD8 9TA
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishDenby Dale
WardDenby Dale

Shareholders

100 at £1Simon Harding
100.00%
Ordinary A

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Filing History

10 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
24 February 2023Unaudited abridged accounts made up to 31 May 2022 (8 pages)
1 February 2023Change of details for Mr Simon James Harding as a person with significant control on 6 April 2016 (2 pages)
1 February 2023Registered office address changed from Twitch Hill Horbury Wakefield West Yorkshire WF4 6NA to High Trees 43 Windmill Hill Lane Emley Moor HD8 9TA on 1 February 2023 (1 page)
1 February 2023Director's details changed for Mr Simon James Harding on 1 February 2023 (2 pages)
1 February 2023Change of details for Mr Simon James Harding as a person with significant control on 1 February 2023 (2 pages)
7 June 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
1 February 2022Unaudited abridged accounts made up to 31 May 2021 (8 pages)
29 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 January 2021Unaudited abridged accounts made up to 31 May 2020 (8 pages)
3 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 February 2020Unaudited abridged accounts made up to 31 May 2019 (8 pages)
7 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 January 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
3 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 February 2018Unaudited abridged accounts made up to 31 May 2017 (8 pages)
9 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
30 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(3 pages)
10 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(3 pages)
10 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(3 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)