Company NameWest Yorkshire Society Of Architects
Company StatusActive
Company Number00021805
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Secretary NameMr Mark Larham
StatusCurrent
Appointed21 May 2009(107 years, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address37 Airedale Mount
Leeds
LS13 1JD
Director NameMr Mark Larham
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2011(109 years, 1 month after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMr David Millard
Date of BirthOctober 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(110 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMr David Smith
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2013(111 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Marlborough Road
Shipley
West Yorkshire
BD18 3NX
Director NameMr John Thorpe
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2017(115 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMr James Johnathan Mate
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2017(115 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMrs Paula Jackman
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2017(115 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMrs Ruth Donnelly
Date of BirthFebruary 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2017(115 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMr Gerard Bareham
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2017(115 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMr Thomas Robbins
Date of BirthNovember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(116 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMrs Jacqueline Frances Howes
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(116 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameHarry Brian Jackman
Date of BirthDecember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration20 years, 4 months (resigned 30 November 2011)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressTresanton Foxhill Drive
Leeds
West Yorkshire
LS16 5PG
Director NameMarko Piplica
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration21 years (resigned 16 July 2012)
RoleArchitect
Country of ResidenceEngland
Correspondence Address64a Victoria Gardens
Horsforth
Leeds
West Yorkshire
LS18 4PH
Director NameCharles Roger Shaw
Date of BirthJune 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 16 May 2001)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address9 Park Edge Close
Roundhay
Leeds
West Yorkshire
LS8 2LP
Secretary NamePhilip Norris
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration17 years, 10 months (resigned 21 May 2009)
RoleCompany Director
Correspondence Address17 Otterwood Bank
Wetherby
West Yorkshire
LS22 7XT
Director NameJudith Olive Millard
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(99 years, 4 months after company formation)
Appointment Duration16 years (resigned 18 April 2017)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Grey Court
Gledhow Lane
Leeds
LS8 1NQ
Director NameMr Robert Felix
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2011(109 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio 32 The Calls
Leeds
West Yorkshire
LS2 7EW
Director NameMr David Millard
Date of BirthOctober 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(110 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 April 2018)
RoleArchitect
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMr James Johnathan Mate
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2017(115 years, 5 months after company formation)
Appointment Duration1 year (resigned 18 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG
Director NameMrs Ruth Donnelly
Date of BirthFebruary 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2017(115 years, 5 months after company formation)
Appointment Duration1 year (resigned 18 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Chapel Lane
Bingley
BD16 2NG

Contact

Websitewww.wysa.org.uk/
Telephone0113 3899870
Telephone regionLeeds

Location

Registered Address5a Chapel Lane
Bingley
BD16 2NG
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£487,120
Cash£73,376
Current Liabilities£1,042

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 July 2019 (9 months ago)
Next Return Due24 July 2020 (3 months, 2 weeks from now)

Filing History

9 August 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 August 2017Appointment of Mr John Thorpe as a director on 18 April 2017 (2 pages)
9 August 2017Appointment of Mr Gerard Bareham as a director on 18 April 2017 (2 pages)
9 August 2017Appointment of Mr James Johnathan Mate as a director on 18 April 2017 (2 pages)
9 August 2017Appointment of Mrs Ruth Donnelly as a director on 18 April 2017 (2 pages)
9 August 2017Appointment of Mrs Paula Jackman as a director on 18 April 2017 (2 pages)
9 August 2017Termination of appointment of Judith Olive Millard as a director on 18 April 2017 (1 page)
29 June 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 January 2017Statement of company's objects (2 pages)
21 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
29 July 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
21 July 2016Confirmation statement made on 10 July 2016 with updates (4 pages)
29 July 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
17 July 2015Annual return made up to 10 July 2015 no member list (5 pages)
18 August 2014Annual return made up to 10 July 2014 no member list (5 pages)
18 August 2014Registered office address changed from The Studio 32 the Calls Leeds West Yorkshire LS2 7EW to C/O Airedale Architects Limited Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 18 August 2014 (1 page)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2013Annual return made up to 10 July 2013 no member list (5 pages)
29 July 2013Termination of appointment of Robert Felix as a director (1 page)
29 July 2013Appointment of Mr David Smith as a director (2 pages)
11 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2012Annual return made up to 10 July 2012 no member list (5 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012Appointment of Mr David Millard as a director (2 pages)
17 July 2012Termination of appointment of Marko Piplica as a director (1 page)
23 February 2012Termination of appointment of Harry Jackman as a director (1 page)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011Annual return made up to 10 July 2011 no member list (6 pages)
26 August 2011Appointment of Mr Mark Larham as a director (2 pages)
26 August 2011Appointment of Mr Robert Felix as a director (2 pages)
18 August 2011Appointment of Mr Mark Larham as a secretary (1 page)
18 August 2011Termination of appointment of Philip Norris as a secretary (1 page)
23 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010Annual return made up to 10 July 2010 no member list (4 pages)
14 July 2010Director's details changed for Harry Brian Jackman on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Marko Piplica on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Judith Olive Millard on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Harry Brian Jackman on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Marko Piplica on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Judith Olive Millard on 1 October 2009 (2 pages)
10 August 2009Annual return made up to 10/07/09 (3 pages)
5 August 2009Registered office changed on 05/08/2009 from the green sand foundry 11 water lane holbeck leeds west yorkshire LS11 5QN (1 page)
2 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008Annual return made up to 10/07/08 (3 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007Annual return made up to 10/07/07 (4 pages)
22 September 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
28 July 2006Annual return made up to 10/07/06 (4 pages)
25 May 2006Registered office changed on 25/05/06 from: 8 woodhouse sq leeds LS3 1AD (1 page)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 August 2005Annual return made up to 10/07/05 (4 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004Annual return made up to 10/07/04 (4 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 July 2003Annual return made up to 10/07/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2002Annual return made up to 10/07/02 (4 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
20 September 2001Annual return made up to 10/07/01
  • 363(287) ‐ Registered office changed on 20/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
23 August 2001New director appointed (2 pages)
23 August 2000Annual return made up to 10/07/00 (7 pages)
7 August 2000Accounts for a small company made up to 31 December 1999 (11 pages)
26 August 1999Annual return made up to 10/07/99
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1998Annual return made up to 10/07/98 (6 pages)
5 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1997Annual return made up to 10/07/97 (6 pages)
28 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
1 August 1996Annual return made up to 10/07/96 (6 pages)
14 August 1995Annual return made up to 10/07/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)