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CHARLES KENDREW (METALWORKERS) LIMITED

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

Company details

33/35 TOWER STREET, HARROGATE, NORTH YORKSHIRE, HG1 1HS

CHARLES KENDREW (METALWORKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00659671
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.18
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company CHARLES KENDREW (METALWORKERS) LIMITED is a Private Limited Company, registration number 00659671, established in United Kingdom on the 18. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 33/35 TOWER STREET, HARROGATE, NORTH YORKSHIRE, HG1 1HS. Business of the company CHARLES KENDREW (METALWORKERS) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 62 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.15. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company CHARLES KENDREW (METALWORKERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.11.28

List of company documents:

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Find out more information about CHARLES KENDREW (METALWORKERS) LIMITED. Our website makes it possible to view other available documents related to CHARLES KENDREW (METALWORKERS) 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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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 600
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KENDREW / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93
Form type: 363(287)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20

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Company directors and board members:

SANDRA ANN KENDREW (current)
Secretary, 1991.11.09
9 ROSSETT HOLT GROVE , HARROGATE
HG2 9AQ, NORTH YORKSHIRE
DAVID WILLIAM KENDREW (current)
Director, MANAGER, 1991.11.09
9 ROSSETT HOLT GROVE , HARROGATE
HG2 9AQ, NORTH YORKSHIRE
CHARLES KENDREW (resigned)
Director, TINSMITH, 1991.11.09 - 1995.02.08
4 MANOR DRIVE , HARROGATE
HG2 0HR, NORTH YORKSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 145,360 - 11.37 % £ 164,014
Tangible Fixed Assets £ 120,360 - 13.42 % £ 139,014
Current Assets £ 425,938 + 0.19 % £ 425,126
Tangible Fixed Assets Depreciation £ 381,169 + 5.89 % £ 359,974
Debtors £ 90,938 - 3.32 % £ 94,062
Shareholder Funds £ 95,575 + 7.58 % £ 88,837
Profit Loss Account Reserve £ 94,975 + 7.64 % £ 88,237
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 95,575 + 7.58 % £ 88,837
Total Assets Less Current Liabilities £ 136,032 + 43.44 % £ 94,837
Net Current Assets Liabilities £ 9,328 - 86.52 % £ 69,177
Creditors Due Within One Year £ 451,250 - 12.97 % £ 518,529
Stocks Inventory £ 335,000 + 1.52 % £ 330,000
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 501,529 + 0.51 % £ 498,988
Intangible Fixed Assets £ 25,000 £ 25,000
Creditors Due After One Year £ 36,987
Accruals Deferred Income £ 3,470 - 42.17 % £ 6,000
Cash Bank In Hand £ 1,064

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Information about the Private Limited Company CHARLES KENDREW (METALWORKERS) 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: 2016.05.26. Reload the data