# H. Charlesworth & Co Limited

## Details

- **Company number:** [01143652](https://find-and-update.company-information.service.gov.uk/company/01143652)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1973
- **Registered office:** C/O COWGILLS LIMITED, FOURTH FLOOR  UNIT 5B, BOLTON, BL6 4SD
- **Nature of business:** [18129](/sic/18129) Printing n.e.c., [18130](/sic/18130) Pre-press and pre-media services, [18140](/sic/18140) Binding and related services


## Previous names

- Hammond Bindery Limited (until 13 Jun 2002)
- Tom G. Hammond & Co Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Lee Christopher | director | 6 May 2021 |  |
| HEWITT, Lee Michael | director | 28 Oct 2016 |  |
| GRAY, Mark William | director | 1 Sep 2010 |  |
| WILD, Gary | director | 1 Feb 2017 | 15 Jul 2019 |
| PUGH, Adam Jamie | director | 1 Sep 2010 | 23 Aug 2018 |
| SHELDON, Sue | director | 1 Sep 2013 | 31 Jan 2017 |
| BOOTHMAN, David Michael | director | 28 Jul 2003 | 29 Oct 2016 |
| BAKER, Andrew Timothy | director | 13 Sep 2010 | 30 Sep 2014 |
| HOWITT, Richard | secretary | 31 May 2002 | 18 Mar 2011 |
| CHARLESWORTH, Leonard Neil | director | - | 1 Sep 2010 |
| ALLAN, Stephen Anthony | director | - | 26 Feb 2007 |
| LAWLEY, Graham | director | 31 May 2002 | 31 Oct 2006 |
| CHARLESWORTH, Judith Ramsden | director | 1 Jun 2002 | 6 Jan 2004 |
| CHARLESWORTH, Florence Hazel | director | - | 6 Jan 2004 |
| TADD, David Frederick | director | 31 May 2002 | 26 May 2003 |
| CHARLESWORTH, Judith Ramsden | secretary | - | 31 May 2002 |
| MYERS, Jack Douglas | director | - | 4 Oct 1991 |



## 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 |





## Directors' other companies

- [GRAY, Mark William](/person/5851107) - director at [Watadventure Publishing Limited](/company/08115283)



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