Thornhill, Bamford
Hope Valley
Derbyshire
S33 0BR
Director Name | Peter Jeffrey Williams |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 The Lane Alwoodley Leeds West Yorkshire LS17 7BR |
Director Name | Mr Leo Jonas Daniel Hemmings |
---|---|
Date of Birth | October 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(111 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Computer Programmer And Software Developer |
Country of Residence | England |
Correspondence Address | Mill Street Wibsey Bradford West Yorkshire BD6 3HR |
Director Name | Lewis North |
---|---|
Date of Birth | July 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 September 2010) |
Role | Company Director |
Correspondence Address | 2 Lucy Hall Drive Baildon Shipley West Yorkshire BD17 5BB |
Director Name | Mr Ralph Oliver Thomas Povey |
---|---|
Date of Birth | March 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Acorns Yate Lane, Oxenhope Keighley West Yorkshire BD22 9HL |
Director Name | Herbert Procter |
---|---|
Date of Birth | December 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 October 1992) |
Role | Company Director |
Correspondence Address | Green Edge 4 Appleton Close Bingley West Yorkshire BD16 3LY |
Secretary Name | Frank Warris Hodgson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 15 April 1996) |
Role | Company Director |
Correspondence Address | 12 Fairway Wibsey Bradford West Yorkshire BD7 4JF |
Secretary Name | John Derek Lister |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(94 years, 11 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 July 2012) |
Role | Retired |
Correspondence Address | 7 Oakdale Road Wrose Shipley West Yorkshire BD18 1PE |
Secretary Name | Mr Gary Soames |
---|---|
Status | Resigned |
Appointed | 01 August 2012(110 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 May 2015) |
Role | Company Director |
Correspondence Address | Mill Street Wibsey Bradford West Yorkshire BD6 3HR |
Website | wibsey.com |
---|---|
Email address | [email protected] |
Telephone | 01274 673758 |
Telephone region | Bradford |
Registered Address | Mill Street Wibsey Bradford West Yorkshire BD6 3HR |
---|
Year | 2012 |
---|---|
Net Worth | £224,811 |
Cash | £11,726 |
Current Liabilities | £13,538 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 March 2023 (2 months, 1 week ago) |
---|---|
Next Return Due | 4 April 2024 (10 months, 1 week from now) |
16 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
---|---|
1 June 2021 | Confirmation statement made on 21 March 2021 with updates (6 pages) |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
11 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
9 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
4 April 2019 | Confirmation statement made on 21 March 2019 with updates (6 pages) |
20 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
30 April 2018 | Confirmation statement made on 21 March 2018 with updates (7 pages) |
19 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
19 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
18 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
4 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
2 June 2015 | Termination of appointment of Gary Soames as a secretary on 29 May 2015 (1 page) |
2 June 2015 | Termination of appointment of Gary Soames as a secretary on 29 May 2015 (1 page) |
25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
8 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
8 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
17 February 2014 | Appointment of Mr Leo Jonas Daniel Hemmings as a director (2 pages) |
17 February 2014 | Termination of appointment of John Lister as a secretary (1 page) |
17 February 2014 | Appointment of Mr Gary Soames as a secretary (2 pages) |
17 February 2014 | Appointment of Mr Leo Jonas Daniel Hemmings as a director (2 pages) |
17 February 2014 | Termination of appointment of John Lister as a secretary (1 page) |
17 February 2014 | Appointment of Mr Gary Soames as a secretary (2 pages) |
14 May 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
14 May 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (8 pages) |
15 April 2013 | Director's details changed for Peter Jeffrey Williams on 21 March 2013 (2 pages) |
15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (8 pages) |
15 April 2013 | Director's details changed for Peter Jeffrey Williams on 21 March 2013 (2 pages) |
1 March 2013 | Auditors resignation (1 page) |
1 March 2013 | Auditors resignation (1 page) |
4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (8 pages) |
4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (8 pages) |
30 April 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
30 April 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
1 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
1 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
19 January 2011 | Termination of appointment of Lewis North as a director (2 pages) |
19 January 2011 | Termination of appointment of Lewis North as a director (2 pages) |
6 January 2011 | Termination of appointment of Lewis North as a director (2 pages) |
6 January 2011 | Termination of appointment of Lewis North as a director (2 pages) |
26 April 2010 | Director's details changed for Dan Bateman Hemmings on 21 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (15 pages) |
26 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (15 pages) |
26 April 2010 | Director's details changed for Dan Bateman Hemmings on 21 March 2010 (2 pages) |
19 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
19 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
28 May 2009 | Return made up to 21/03/09; full list of members (13 pages) |
28 May 2009 | Director's change of particulars / dan hemmings / 05/01/2009 (1 page) |
28 May 2009 | Return made up to 21/03/09; full list of members (13 pages) |
28 May 2009 | Director's change of particulars / dan hemmings / 05/01/2009 (1 page) |
4 May 2009 | Director's change of particulars / dan hemmings / 01/04/2009 (1 page) |
4 May 2009 | Director's change of particulars / dan hemmings / 01/04/2009 (1 page) |
31 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
31 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
25 April 2008 | Return made up to 21/03/08; change of members (7 pages) |
25 April 2008 | Return made up to 21/03/08; change of members (7 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 April 2007 | Return made up to 21/03/07; no change of members
|
25 April 2007 | Return made up to 21/03/07; no change of members
|
2 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
2 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
2 May 2006 | Return made up to 21/03/06; full list of members
|
2 May 2006 | Return made up to 21/03/06; full list of members
|
28 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
28 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
29 April 2005 | Return made up to 21/03/05; change of members (8 pages) |
29 April 2005 | Return made up to 21/03/05; change of members (8 pages) |
5 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
5 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
23 April 2004 | Return made up to 21/03/04; no change of members (8 pages) |
23 April 2004 | Return made up to 21/03/04; no change of members (8 pages) |
26 March 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
26 March 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
10 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
10 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
2 April 2003 | Return made up to 21/03/03; full list of members (16 pages) |
2 April 2003 | Return made up to 21/03/03; full list of members (16 pages) |
16 April 2002 | Return made up to 21/03/02; change of members
|
16 April 2002 | Return made up to 21/03/02; change of members
|
29 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
29 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
30 March 2001 | Return made up to 21/03/01; no change of members (7 pages) |
30 March 2001 | Return made up to 21/03/01; no change of members (7 pages) |
19 April 2000 | Return made up to 21/03/00; full list of members
|
19 April 2000 | Return made up to 21/03/00; full list of members
|
29 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
7 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 April 1999 | Return made up to 21/03/99; change of members
|
3 April 1999 | Return made up to 21/03/99; change of members
|
24 April 1998 | Return made up to 21/03/98; change of members (6 pages) |
24 April 1998 | Return made up to 21/03/98; change of members (6 pages) |
14 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
23 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
26 February 1997 | Secretary resigned (1 page) |
26 February 1997 | New secretary appointed (2 pages) |
26 February 1997 | Secretary resigned (1 page) |
26 February 1997 | New secretary appointed (2 pages) |
17 April 1996 | Return made up to 21/03/96; change of members (6 pages) |
17 April 1996 | Return made up to 21/03/96; change of members (6 pages) |
1 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
3 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
25 May 1995 | £ ic 15000/10901 05/05/95 £ sr [email protected]=4099 (1 page) |
25 May 1995 | £ ic 15000/10901 05/05/95 £ sr [email protected]=4099 (1 page) |
23 May 1995 | Resolutions
|
23 May 1995 | Resolutions
|
24 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |
24 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
18 July 1994 | Resolutions
|
18 July 1994 | Resolutions
|