L

01800131 LIMITED

Active

Company number 01800131

Wakefield, England · Incorporated 15 March 1984

Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HALLBRASS LIMITED · 15 March 1984 – 30 April 1984

SHEAFFER FABRICATIONS LIMITED · 30 April 1984 – 17 September 1987

CHIEFTAIN FABRICATIONS LIMITED · 17 September 1987 – 7 January 2010

R BLACKETT CHARLTON LIMITED · 7 January 2010 – 5 May 2026

Previous registered addresses

, C/O Redhall Group Plc, 1 Red Hall Court, Wakefield, West Yorkshire, WF1 2UN · until 5 August 2016

, Chieftain House, White Street, Walker, Newcastle upon Tyne, NE6 3PJ · until 10 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2017
Next due
31 December 2019
Overdue by 82 months
Confirmation statement Overdue
Last filed
5 April 2019
Next due
19 April 2020
Overdue by 79 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HAWORTH, Russell David
Director
3 November 2018
CS
COMER, Simon Philip
Secretary
2 July 2018
CS
COMER, Simon Philip
Director
2 July 2018
PW
PEARSON, Wayne
Director · Resigned
17 July 2017
SA
SMITH, Andrew
Director · Resigned
1 July 2016
CM
CAIN, Martin David
Director · Resigned
1 July 2014
KC
KELLY, Christopher John
Director · Resigned
6 June 2014
KC
KELLY, Christopher John
Secretary · Resigned
2 May 2014
BP
BRIERLEY, Philip
Director · Resigned
2 May 2014
HJ
HYNES, John James
Director · Resigned
29 October 2012
SR
SHUTTLEWORTH, Richard Peter
Director · Resigned
13 September 2012
ER
EDWARDS, Richard John, Dr
Director · Resigned
1 October 2011
OJ
O'KANE, John Peter
Director · Resigned
1 September 2010
CM
CORBISHLEY, Michael
Director · Resigned
12 June 2009
GA
GOODENOUGH, Anthony
Director · Resigned
6 April 2009
LC
LEWIS-JONES, Christopher
Secretary · Resigned
4 November 2008
CW
COULSON, William Andrew
Director · Resigned
4 November 2008
FR
FOSTER, Robert Simon
Director · Resigned
4 November 2008
JD
JACKSON, David James
Director · Resigned
4 November 2008
LC
LEWIS-JONES, Christopher
Director · Resigned
4 November 2008
OM
OLIVER, Malcolm William
Director · Resigned
4 November 2008
PA
PRICE, Anthony Hall
Director · Resigned
4 November 2008
CA
CUTCHIE, Anthony William
Director · Resigned
23 February 2001
JR
JOHNSON, Raymond
Director · Resigned
23 February 2001
ES
ELLIOTT, Stanley, Fcma
Secretary · Resigned
—
ES
ELLIOTT, Stanley, Fcma
Director · Resigned
—
FM
FAIRLAMB, Matthew Anthony
Director · Resigned
—
TW
TAYLOR, William Platt
Director · Resigned
—
WP
WARDLE, Peter
Director · Resigned
—

Persons with significant control

PS
Redhall Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
5 May 2026 View
Certificate Change Of Name Company
Change Of Name
5 May 2026 View
Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
30 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Resolution
Resolution
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Auditors Resignation Company
Auditors
17 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Resolution
Resolution
11 March 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Legacy
Mortgage
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Resolution
Resolution
16 February 2011 View
Legacy
Mortgage
28 January 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2010 View
Certificate Change Of Name Company
Change Of Name
7 January 2010 View
Change Of Name Notice
Change Of Name
7 January 2010 View
Resolution
Resolution
31 December 2009 View
Change Of Name Notice
Change Of Name
31 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Mortgage
9 May 2009 View
Legacy
Annual Return
30 April 2009 View
Resolution
Resolution
4 April 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Address
17 November 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Legacy
Annual Return
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Annual Return
14 April 1994 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
16 April 1993 View
Legacy
Annual Return
16 April 1993 View
Legacy
Mortgage
9 September 1992 View
Legacy
Annual Return
13 April 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Address
3 August 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
12 April 1989 View
Legacy
Annual Return
12 April 1989 View
Legacy
Address
7 April 1989 View
Legacy
Address
7 April 1989 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Full
Accounts
26 April 1988 View
Legacy
Mortgage
5 February 1988 View
Accounts With Made Up Date
Accounts
21 October 1987 View
Legacy
Annual Return
21 October 1987 View
Certificate Change Of Name Company
Change Of Name
16 September 1987 View
Certificate Change Of Name Company
Change Of Name
16 September 1987 View
Legacy
Officers
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 December 1986 View
Legacy
Officers
6 September 1986 View
Accounts With Accounts Type Small
Accounts
6 June 1986 View
Certificate Change Of Name Company
Change Of Name
30 April 1984 View
Miscellaneous
Miscellaneous
15 March 1984 View
Incorporation Company
Incorporation
15 March 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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