H. Charlesworth & Co Limited
- Company number
- 01143652
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1973
- Nature of business
- Printing n.e.c.
Pre-press and pre-media services
Binding and related services
Registered office
Previous names
- Hammond Bindery Limited (until 13 Jun 2002)
- Tom G. Hammond & Co Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Jack Douglas | Director | - | 4 Oct 1991 |
| CHARLESWORTH, Judith Ramsden | Secretary | - | 31 May 2002 |
| TADD, David Frederick | Director | 31 May 2002 | 26 May 2003 |
| CHARLESWORTH, Florence Hazel | Director | - | 6 Jan 2004 |
| CHARLESWORTH, Judith Ramsden | Director | 1 Jun 2002 | 6 Jan 2004 |
| LAWLEY, Graham | Director | 31 May 2002 | 31 Oct 2006 |
| ALLAN, Stephen Anthony | Director | - | 26 Feb 2007 |
| CHARLESWORTH, Leonard Neil | Director | - | 1 Sep 2010 |
| HOWITT, Richard | Secretary | 31 May 2002 | 18 Mar 2011 |
| BAKER, Andrew Timothy | Director | 13 Sep 2010 | 30 Sep 2014 |
| BOOTHMAN, David Michael | Director | 28 Jul 2003 | 29 Oct 2016 |
| SHELDON, Sue | Director | 1 Sep 2013 | 31 Jan 2017 |
| PUGH, Adam Jamie | Director | 1 Sep 2010 | 23 Aug 2018 |
| WILD, Gary | Director | 1 Feb 2017 | 15 Jul 2019 |
| JONES, Lee Christopher | Director | 6 May 2021 | |
| HEWITT, Lee Michael | Director | 28 Oct 2016 | |
| GRAY, Mark William | Director | 1 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charlesworth Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £901,205 | £152,515 | 55 |
| 31 Dec 2022 | £971,014 | £160,100 | 51 |
| 31 Mar 2022 | £1,166,014 | £82,822 | 44 |
| 31 Mar 2021 | £1,060,109 | £869,409 | 47 |
| 31 Mar 2020 | £993,353 | £51,071 | 59 |
| 30 Sep 2019 | £792,735 | £24,204 | 63 |
| 30 Sep 2018 | £612,140 | £21,225 | 59 |
| 30 Sep 2017 | £475,212 | £14,309 | 65 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
Connections
Directors’ other companies
- GRAY, Mark William - Director at Watadventure Publishing Limited
Companies at the same address
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- Groundworks Productions Ltd (12526996)
- Kingsway Square Limited (12520580)
- Point Blank Liverpool Limited (14750538)
- Vinny Warner Limited (09468669)
- W. Postlethwaite & Son Limited (07530417)