CHARLESWORTH & SON LIMITED

Key Data

Status

Active

Company No.

00503540

Incorporation date

18/01/1952

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1952)

14/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

19/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

17/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

20/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

26/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

26/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

21/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

16/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

07/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

16/03/2012

Director's details changed for Jeanette Lois Cummings on 2012-03-16

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Suzanne Cummings on 2010-03-01

View PDF (2 pages)

08/04/2010

Director's details changed for Jeanette Lois Cummings on 2010-03-01

View PDF (2 pages)

08/04/2010

Director's details changed for Michael Walter Cummings on 2010-03-01

View PDF (2 pages)

08/04/2010

Secretary's details changed for Suzanne Cummings on 2010-03-01

View PDF (1 pages)

08/04/2010

Director's details changed for Ian Michael Cummings on 2010-03-01

View PDF (2 pages)

07/04/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

07/04/2009

Director's change of particulars / ian cummings / 01/11/2008

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/04/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

16/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

02/04/2008

Director appointed ian michael cummings

View PDF (2 pages)

02/04/2008

Director appointed suzanne cummings

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Return made up to 13/03/07; full list of members

View PDF (4 pages)

13/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/03/2006

Return made up to 13/03/06; full list of members

View PDF (4 pages)

20/04/2005

Return made up to 13/03/05; full list of members

View PDF (4 pages)

07/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

01/04/2003

Return made up to 08/11/02; full list of members; amend

View PDF (8 pages)

20/03/2003

Return made up to 13/03/03; no change of members

View PDF (6 pages)

17/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/11/2002

Return made up to 08/11/02; no change of members

View PDF (4 pages)

22/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

30/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

15/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/02/1999

Return made up to 08/11/98; full list of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/12/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

20/12/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

15/11/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/12/1994

Full accounts made up to 1994-04-30

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09/11/1994

Return made up to 08/11/94; no change of members

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26/10/1994

New director appointed

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10/01/1994

Full accounts made up to 1993-04-30

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18/11/1993

Return made up to 08/11/93; no change of members

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14/02/1993

Accounts for a small company made up to 1992-04-30

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17/01/1993

Location of register of members

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24/11/1992

Return made up to 08/11/92; full list of members

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19/11/1991

Accounts for a small company made up to 1991-04-30

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19/11/1991

Return made up to 08/11/91; no change of members

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19/11/1991

Registered office changed on 19/11/91

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11/02/1991

Accounts for a small company made up to 1990-04-30

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11/02/1991

Return made up to 31/12/90; no change of members

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15/11/1989

Accounts for a small company made up to 1989-04-30

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15/11/1989

Return made up to 08/11/89; full list of members

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21/11/1988

Accounts for a small company made up to 1988-04-30

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21/11/1988

Return made up to 08/11/88; full list of members

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02/11/1987

Accounts for a small company made up to 1987-04-30

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02/11/1987

Return made up to 22/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Accounts for a small company made up to 1986-04-30

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08/12/1986

Return made up to 01/12/86; full list of members

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18/01/1952

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-26.87 % *

* during past year

Cash in Bank

£17,110.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
118.81K
-
0.00
23.40K
-

2022
7
111.89K
-
0.00
17.11K
-

2022
7
111.89K
-
0.00
17.11K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

111.89K £-5.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.11K £-26.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cummings, Michael Walter	Director	25/05/1999 - Present	3
Cummings, Suzanne	Secretary	15/05/2007 - Present	1
Cummings, Jeannette Lois	Director	21/10/1994 - Present	2
Cummings, Suzanne	Director	14/12/2007 - Present	2
Cummings, Ian Michael	Director	14/12/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About CHARLESWORTH & SON LIMITED

CHARLESWORTH & SON LIMITED is an(a) Active company incorporated on 18/01/1952 with the registered office located at Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, West Midlands B76 9EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESWORTH & SON LIMITED?

CHARLESWORTH & SON LIMITED is currently Active. It was registered on 18/01/1952 .

Where is CHARLESWORTH & SON LIMITED located?

CHARLESWORTH & SON LIMITED is registered at Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, West Midlands B76 9EL.

What does CHARLESWORTH & SON LIMITED do?

CHARLESWORTH & SON LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CHARLESWORTH & SON LIMITED have?

CHARLESWORTH & SON LIMITED had 7 employees in 2022.

What is the latest filing for CHARLESWORTH & SON LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-03-13 with no updates.