01800131 Limited

ActiveAccounts overdue Confirmation statement overdue 01800131 Private limited company
Incorporated
15 March 1984 (42 years)
Previously known as
R Blackett Charlton Limited (until 5 May 2026)
Chieftain Fabrications Limited (until 7 January 2010)
Sheaffer Fabrications Limited (until 17 September 1987)
Earlier: Hallbrass Limited
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 3 Calder Close
Wakefield
WF4 3BA

Filing status

Accounts due
31 December 2019 (overdue)
Last accounts
30 September 2017
Conf. stmt due
19 April 2020 (overdue)
Last conf. stmt
5 April 2019

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2018
Also at Redhall Networks Limited, Chb-Jordan Limited · more companies
British
Born April 1955 (71)
Comer, Simon Philip
Secretary · Appointed 2 July 2018
Director · Appointed 2 July 2018
Also at Redhall Networks Limited · more companies
British
Born March 1972 (54)
Officer history (26 former)
3 November 2018
Resigned Pearson, Wayne as Director
3 November 2018
Appointed Haworth, Russell David as Director
2 July 2018
Appointed Comer, Simon Philip as Secretary
2 July 2018
Appointed Comer, Simon Philip as Director
1 July 2018
Resigned Kelly, Christopher John as Secretary
29 June 2018
Resigned Kelly, Christopher John as Director
31 March 2018
Resigned Brierley, Philip as Director
17 July 2017
Appointed Pearson, Wayne as Director
14 July 2017
Resigned Smith, Andrew as Director
3 April 2017
Resigned Cain, Martin David as Director
1 July 2016
Appointed Smith, Andrew as Director
13 January 2016
Resigned Cutchie, Anthony William as Director
31 March 2015
Resigned Hynes, John James as Director
1 July 2014
Appointed Cain, Martin David as Director
6 June 2014
Appointed Kelly, Christopher John as Director
6 June 2014
Resigned Shuttleworth, Richard Peter as Director
2 May 2014
Appointed Brierley, Philip as Director
2 May 2014
Appointed Kelly, Christopher John as Secretary
2 May 2014
Resigned Lewis-Jones, Christopher as Secretary
2 May 2014
Resigned Lewis-Jones, Christopher as Director
2 January 2013
Resigned Jackson, David James as Director
29 October 2012
Appointed Hynes, John James as Director
29 October 2012
Resigned Edwards, Richard John, Dr as Director
13 September 2012
Appointed Shuttleworth, Richard Peter as Director
13 September 2012
Resigned O'Kane, John Peter as Director
1 November 2011
Resigned Goodenough, Anthony as Director
1 October 2011
Appointed Edwards, Richard John, Dr as Director
31 March 2011
Resigned Foster, Robert Simon as Director
4 October 2010
Resigned Johnson, Raymond as Director
1 September 2010
Appointed O'Kane, John Peter as Director
1 June 2010
Resigned Corbishley, Michael as Director
30 September 2009
Resigned Price, Anthony Hall as Director
12 June 2009
Appointed Corbishley, Michael as Director
12 June 2009
Resigned Coulson, William Andrew as Director
12 June 2009
Resigned Oliver, Malcolm William as Director
6 April 2009
Appointed Goodenough, Anthony as Director
30 January 2009
Resigned Elliott, Stanley, Fcma as Director
30 November 2008
Resigned Taylor, William Platt as Director
4 November 2008
Appointed Lewis-Jones, Christopher as Director
4 November 2008
Resigned Elliott, Stanley, Fcma as Secretary
4 November 2008
Appointed Oliver, Malcolm William as Director
4 November 2008
Appointed Foster, Robert Simon as Director
4 November 2008
Appointed Coulson, William Andrew as Director
4 November 2008
Appointed Lewis-Jones, Christopher as Secretary
4 November 2008
Appointed Jackson, David James as Director
4 November 2008
Appointed Price, Anthony Hall as Director
23 February 2001
Appointed Johnson, Raymond as Director
23 February 2001
Appointed Cutchie, Anthony William as Director
28 April 2000
Resigned Wardle, Peter as Director
26 August 1993
Resigned Fairlamb, Matthew Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 263995

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Chb-Jordan Limited
Thomas George Contractors Ltd
Thomas Niamh Contracting Ltd

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