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FREDSHAW & CO LIMITED

Learn more about FREDSHAW & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA BUILDINGS, ALBERT STREET LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3PR

FREDSHAW & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00559389
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.01
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.10.12

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 4011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.19
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07/04/14 STATEMENT OF CAPITAL GBP 4011
Form type: SH01
Date: 2014.04.16
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ALTER ARTICLES 07/04/2014
Form type: RES01
Date: 2014.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.16
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SECTION 197 07/04/2014
Form type: RES13
Date: 2014.04.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.16
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.21
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COMPANY NAME CHANGED F SHAW & CO LIMITED, CERTIFICATE ISSUED ON 24/06/13
Form type: CERTNM
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES15
Document description: CHANGE OF NAME 21/06/2013
Document type: ANNOTATION
Date: 2013.06.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIDGER
Form type: TM01
Date: 2013.06.04
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.18
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.11
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.06
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SUTTON / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE RHODES / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KIDGER / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR APPOINTED GARY TINGLE
Form type: AP01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, VICTORIA BUILDINGS, ALBERT STREET, HUDDERSFIELD, WEST YORKSHIRE HD1 3PR
Form type: 287
Date: 2003.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, RADIANT WORKS, WILLIAM STREET, HUDDERSFIELD, WEST YORKS HD1 6AU
Form type: 287
Date: 2003.07.07
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.06
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.10
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COMPANY NAME CHANGED, FRED SHAW & CO. (SHEET METAL) LI, MITED, CERTIFICATE ISSUED ON 09/05/01
Form type: CERTNM
Date: 2001.05.09
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.01

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Company directors and board members:

JOHN HOWARD RHODES (current)
Secretary, 1991.04.03
69 BARNSLEY ROAD FLOCKTON , WAKEFIELD
WF4 4DW, WEST YORKSHIRE
JAYNE RHODES (current)
Director, SECRETARY, 1991.04.03
69 BARNSLEY ROAD FLOCKTON , WAKEFIELD
WF4 4DW, WEST YORKSHIRE
JOHN HOWARD RHODES (current)
Director, MANAGING DIRECTOR, 1991.04.03
69 BARNSLEY ROAD FLOCKTON , WAKEFIELD
WF4 4DW, WEST YORKSHIRE
DAVID MICHAEL SUTTON (current)
Director, 2005.02.25
103 HUDDERSFIELD ROAD , HOLMFIRTH
HD9 3JA, WEST YORKSHIRE
GARY TINGLE (current)
Director, NONE, 2009.10.01
VICTORIA BUILDINGS ALBERT STREET LOCKWOOD , HUDDERSFIELD
HD1 3PR, WEST YORKSHIRE
ELIZABETH ANNE EARNSHAW (resigned)
Director, SECRETARY, 1991.04.03 - 2004.06.11
THRUSH NEST 16 STOCKSMOOR ROAD MIDGLEY , WAKEFIELD
WF4 4JQ, WEST YORKSHIRE
MALCOLM KIDGER (resigned)
Director, 2002.05.20 - 2013.05.31
67 LONGLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6PR, YORKSHIRE
HAROLD RHODES (resigned)
Director, 1991.04.03 - 2004.06.11
107 BARNSLEY ROAD FLOCKTON , WAKEFIELD
WF4 4DH, WEST YORKSHIRE

Companies near to FREDSHAW & CO ltd.

Information about the Private Limited Company FREDSHAW & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data