Singleton (Metal Works) Limited

Company Name	Singleton (Metal Works) Limited
Director	Joshua Mark Turnbull
Company Status	Liquidation
Company Number	04000069
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Joshua Mark Turnbull
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle Upon Tyne NE6 3QS

Director Name	Leslie Singleton (Senior)
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Retired Decorator
Correspondence Address	199 Hillsview Avenue Newcastle Upon Tyne Tyne & Wear NE3 3QL

Director Name	Mr Leslie Singleton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle Upon Tyne NE6 3QS

Secretary Name	Leslie Singleton
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 11 Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Dorothy Singleton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(9 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 12 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA

Director Name	Karen Maria Speak
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2006)
Role	Office Manager
Correspondence Address	12 Great North Road Clifton Morpeth Northumberland NE61 6DQ

Director Name	Gary Temple Halliday
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2017)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle Upon Tyne NE6 3QS

Secretary Name	Margaret Thompson
Status	Resigned
Appointed	30 May 2013(13 years after company formation)
Appointment Duration	9 years, 1 month (resigned 26 July 2022)
Role	Company Director
Correspondence Address	Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Graham Colpitts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Andrew James Singleton
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2020)
Role	Metalworker
Country of Residence	England
Correspondence Address	Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Glenn David English
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle Upon Tyne NE6 3QS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

590 at £1	Leslie Singleton 59.00% Ordinary
40 at £1	Mr G. Colpitts 4.00% Ordinary
40 at £1	Mr G.t. Halliday 4.00% Ordinary
40 at £1	Mr Trevor Singleton 4.00% Ordinary
290 at £1	Mrs Monica Singleton 29.00% Ordinary

Financials

Year	2014
Net Worth	£354,095
Cash	£207,774
Current Liabilities	£367,803

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2022 (1 year, 7 months ago)
Next Return Due	21 September 2023 (overdue)

Charges

10 May 2022	Delivered on: 11 May 2022 Persons entitled: Ecapital Commercial Finance (North) LTD Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding

10 May 2022

Delivered on: 11 May 2022
Persons entitled: Ecapital Commercial Finance (North) LTD

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

Filing History

30 October 2020	Termination of appointment of Leslie Singleton as a director on 30 October 2020 (1 page)
7 September 2020	Cessation of Monica Singleton as a person with significant control on 31 July 2020 (1 page)
7 September 2020	Cessation of Leslie Singleton as a person with significant control on 31 July 2020 (1 page)
7 September 2020	Notification of Taurus Eng. Group Limited as a person with significant control on 31 July 2020 (2 pages)
7 September 2020	Appointment of Glenn David English as a director on 7 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
24 August 2020	Appointment of Josh Turnbull as a director on 1 August 2020 (2 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Andrew Singleton as a director on 30 April 2020 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
17 January 2020	Termination of appointment of Graham Colpitts as a director on 12 December 2019 (1 page)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
17 July 2018	Change of details for Monica Singleton as a person with significant control on 11 July 2018 (2 pages)
17 July 2018	Change of details for Leslie Singleton as a person with significant control on 11 July 2018 (2 pages)
17 July 2018	Director's details changed for Leslie Singleton on 11 July 2018 (2 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 January 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
6 October 2017	Appointment of Mr Andrew Singleton as a director on 1 September 2017 (2 pages)
6 October 2017	Appointment of Mr Graham Colpitts as a director on 1 September 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Singleton as a director on 1 September 2017 (2 pages)
6 October 2017	Appointment of Mr Graham Colpitts as a director on 1 September 2017 (2 pages)
3 October 2017	Purchase of own shares. (3 pages)
3 October 2017	Cancellation of shares. Statement of capital on 25 August 2017 GBP 960 (4 pages)
3 October 2017	Cancellation of shares. Statement of capital on 25 August 2017 GBP 960 (4 pages)
3 October 2017	Purchase of own shares. (3 pages)
20 September 2017	Termination of appointment of Garry Temple Halliday as a director on 1 September 2017 (2 pages)
20 September 2017	Termination of appointment of Garry Temple Halliday as a director on 1 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
31 May 2017	Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
31 May 2017	Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
31 May 2017	Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
31 May 2017	Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
30 May 2017	Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page)
30 May 2017	Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (5 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 June 2015	Director's details changed for Leslie Singleton on 16 June 2015 (2 pages)
17 June 2015	Director's details changed for Garry Temple Halliday on 16 June 2015 (2 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (5 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (5 pages)
17 June 2015	Director's details changed for Leslie Singleton on 16 June 2015 (2 pages)
17 June 2015	Registered office address changed from Shop 7 Block C Wincomblee Road Newcastle upon Tyne NE6 3PJ to Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle upon Tyne NE6 3QS on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from , Shop 7 Block C, Wincomblee Road, Newcastle upon Tyne, NE6 3PJ to Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle upon Tyne NE6 3QS on 17 June 2015 (1 page)
17 June 2015	Director's details changed for Garry Temple Halliday on 16 June 2015 (2 pages)
17 June 2015	Registered office address changed from , Shop 7 Block C, Wincomblee Road, Newcastle upon Tyne, NE6 3PJ to Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle upon Tyne NE6 3QS on 17 June 2015 (1 page)
16 June 2015	Registered office address changed from , Unit 11 Brunswick Industrial Estate, Brunswick Village, Newcastle upon Tyne, Tyne & Wear, NE13 7BA to Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle upon Tyne NE6 3QS on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Unit 11 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne & Wear NE13 7BA to Shop 7 Block C Wincomblee Road Newcastle upon Tyne NE6 3PJ on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from , Unit 11 Brunswick Industrial Estate, Brunswick Village, Newcastle upon Tyne, Tyne & Wear, NE13 7BA to Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle upon Tyne NE6 3QS on 16 June 2015 (1 page)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 June 2013	Register inspection address has been changed (1 page)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Register inspection address has been changed (1 page)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Termination of appointment of Leslie Singleton as a secretary (1 page)
31 May 2013	Appointment of Margaret Thompson as a secretary (1 page)
31 May 2013	Termination of appointment of Leslie Singleton as a secretary (1 page)
31 May 2013	Appointment of Margaret Thompson as a secretary (1 page)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 October 2012	Registered office address changed from , 4 High Street, Stanley, Co Durham, DH9 0DQ on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from , 4 High Street, Stanley, Co Durham, DH9 0DQ on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 4 High Street Stanley Co Durham DH9 0DQ on 24 October 2012 (1 page)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Termination of appointment of Dorothy Singleton as a director (1 page)
20 May 2011	Termination of appointment of Dorothy Singleton as a director (1 page)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 May 2010	Director's details changed for Garry Temple Halliday on 23 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Leslie Singleton on 23 May 2010 (1 page)
26 May 2010	Director's details changed for Leslie Singleton on 23 May 2010 (2 pages)
26 May 2010	Director's details changed for Dorothy Singleton on 23 May 2010 (2 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Secretary's details changed for Leslie Singleton on 23 May 2010 (1 page)
26 May 2010	Director's details changed for Garry Temple Halliday on 23 May 2010 (2 pages)
26 May 2010	Director's details changed for Leslie Singleton on 23 May 2010 (2 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Dorothy Singleton on 23 May 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 May 2009	Return made up to 23/05/09; full list of members (6 pages)
26 May 2009	Return made up to 23/05/09; full list of members (6 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 May 2008	Return made up to 23/05/08; full list of members (7 pages)
30 May 2008	Return made up to 23/05/08; full list of members (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 October 2007	Return made up to 23/05/07; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/10/07 (8 pages)
19 October 2007	Return made up to 23/05/07; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/10/07 (8 pages)
13 April 2007	Registered office changed on 13/04/07 from: unit 11 brunswick industrial, estate brunswick, newcastle upon tyne, NE13 7BA (1 page)
13 April 2007	Registered office changed on 13/04/07 from: unit 11 brunswick industrial estate brunswick newcastle upon tyne NE13 7BA (1 page)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 August 2006	Return made up to 23/05/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (11 pages)
9 August 2006	Return made up to 23/05/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (11 pages)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 September 2005	Ad 22/08/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 September 2005	Ad 22/08/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
9 June 2005	Return made up to 23/05/05; full list of members (7 pages)
9 June 2005	Return made up to 23/05/05; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 June 2003	Return made up to 23/05/03; full list of members (7 pages)
26 June 2003	Return made up to 23/05/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 October 2002	Ad 24/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2002	Ad 24/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2002	Return made up to 23/05/02; full list of members (7 pages)
24 June 2002	Return made up to 23/05/02; full list of members (7 pages)
8 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 July 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 2001	New director appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 1 saville chambers, 5 north street, newcastle upon tyne, tyne & wear NE1 8DF (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	Incorporation (12 pages)
23 May 2000	Incorporation (12 pages)