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CHARLES SINGLETON LIMITED

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

Company details

CHURCH LANE, HACKENTHORPE, SHEFFIELD, S12 4AN

CHARLES SINGLETON LIMITED on the map

Company type: Private Limited Company
Company number: 00573223
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.22
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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Find out more information about CHARLES SINGLETON LIMITED. Our website makes it possible to view other available documents related to CHARLES SINGLETON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/02/16 STATEMENT OF CAPITAL GBP 2.00
Form type: SH06
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 2
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.04
£2.95
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SECRETARY APPOINTED MR IAN LEE MOORCROFT
Form type: AP03
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON MOORCROFT
Form type: TM02
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR ALISON MOORCROFT
Form type: TM01
Date: 2016.03.15
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELISABETH MOORCROFT / 21/08/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOORCROFT / 21/08/2010
Form type: CH01
Date: 2010.09.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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S252 DISP LAYING ACC 25/08/95
Form type: ELRES
Date: 1995.10.24
£2.95
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S386 DISP APP AUDS 25/08/95
Form type: ELRES
Date: 1995.10.24
£2.95
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S366A DISP HOLDING AGM 25/08/95
Form type: ELRES
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
POS 4996X £1 SHRS 30/12/93
Form type: SRES09
Date: 1994.01.31
Child documents:
Document type: ANNOTATION
Date: 1994.01.31
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/12/93

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Company directors and board members:

IAN LEE MOORCROFT (current)
Secretary, 2016.02.16
CHURCH LANE HACKENTHORPE , SHEFFIELD
S12 4AN
CAROLINE ELISABETH MOORCROFT (current)
Director, CHARTERED SURVEYOR, 1993.12.30
VICTORIA COTTAGE SCHOOL LANE , BASLOW
DE45 1RZ, DERBYSHIRE
IAN LEE MOORCROFT (current)
Director, CHARTERED SURVEYOR, 1993.12.30
VICTORIA COTTAGE SCHOOL LANE , BASLOW
DE45 1RZ, DERBYSHIRE
ALISON MOORCROFT (resigned)
Secretary, DIR AND SEC, 1993.12.30 - 1993.12.30
30 TWENTYWELL VIEW BRADWAY , SHEFFIELD
S17 4PX
ALISON MOORCROFT (resigned)
Secretary, 1993.12.30 - 2016.02.16
2 TOTLEY HALL CROFT TOTLEY , SHEFFIELD
S17 4BE
JOYCE MOORCROFT (resigned)
Secretary, 1991.08.21 - 1993.12.30
5 HIGHGATE LANE DRONFIELD , SHEFFIELD
S18 6UB, SOUTH YORKSHIRE
ALISON MOORCROFT (resigned)
Director, DIR AND SEC, 1993.12.30 - 1993.12.30
30 TWENTYWELL VIEW BRADWAY , SHEFFIELD
S17 4PX
ALISON MOORCROFT (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1993.12.30 - 2016.02.16
2 TOTLEY HALL CROFT TOTLEY , SHEFFIELD
S17 4BE
JOYCE MOORCROFT (resigned)
Director, COMPANY SECRETARY, 1991.08.21 - 1993.12.30
5 HIGHGATE LANE DRONFIELD , SHEFFIELD
S18 6UB, SOUTH YORKSHIRE
MAURICE MOORCROFT (resigned)
Director, MANUFACTURER, 1991.08.21 - 1993.12.30
5 HIGHGATE LANE DRONFIELD , SHEFFIELD
S18 6UB, SOUTH YORKSHIRE

Information about the Private Limited Company CHARLES SINGLETON 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: 2016.05.17. Reload the data