Baildon
West Yorkshire
BD17 5DU
Director Name | Alan Charles Sadler |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW |
Secretary Name | Alan Charles Sadler |
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Nationality | British |
Status | Current |
Appointed | 09 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8BW |
Director Name | James David Gregson Akam |
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Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | Stonehaven 27 Larkfield Drive Rawdon Leeds West Yorkshire LS19 6EL |
Director Name | John Alan Akam |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | 34 Holden Lane Baildon West Yorkshire BD17 6HZ |
Website | johnson-akam.co.uk |
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Registered Address | Old Park Court Harris Street Bradford West Yorkshire BD1 5HW |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bowling and Barkerend |
Built Up Area | West Yorkshire |
324 at £10 | Mr Andrew Patrick Fox 6.64% Ordinary |
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304 at £10 | John Alan Akam 6.23% Preference |
2.7k at £10 | John Alan Akam 55.35% Ordinary |
200 at £10 | Mr Andrew Patrick Fox 4.10% Preference |
1k at £10 | Alan Charles Sadler 21.40% Ordinary |
110 at £10 | B.m. Akam 2.26% Ordinary |
96 at £10 | Alan Charles Sadler 1.97% Preference |
50 at £10 | Ada Sadler 1.03% Ordinary |
50 at £10 | W. Phillip 1.03% Ordinary |
Year | 2014 |
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Net Worth | £775,679 |
Cash | £265,910 |
Current Liabilities | £299,662 |
Latest Accounts | 30 April 2021 (2 years, 4 months ago) |
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Next Accounts Due | 29 October 2023 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 29 October |
Latest Return | 9 March 2023 (6 months, 2 weeks ago) |
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Next Return Due | 23 March 2024 (6 months from now) |
19 September 1991 | Delivered on: 10 October 1991 Satisfied on: 20 April 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises being orient house, 56, harris street, bradford, west yorkshire. Fully Satisfied |
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19 September 1991 | Delivered on: 9 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and all patents. Outstanding |
22 February 2021 | Accounts for a small company made up to 30 April 2020 (9 pages) |
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24 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
6 February 2020 | Accounts for a small company made up to 30 April 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
5 February 2019 | Accounts for a small company made up to 30 April 2018 (9 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
6 February 2018 | Accounts for a small company made up to 30 April 2017 (10 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
1 February 2017 | Accounts for a small company made up to 30 April 2016 (5 pages) |
1 February 2017 | Accounts for a small company made up to 30 April 2016 (5 pages) |
9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 February 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
9 February 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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9 February 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
9 February 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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3 February 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
3 February 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
6 January 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
6 January 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
20 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
20 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
1 February 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
27 April 2010 | Director's details changed for John Alan Akam on 9 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Director's details changed for Alan Charles Sadler on 9 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Director's details changed for Alan Charles Sadler on 9 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Director's details changed for John Alan Akam on 9 March 2010 (2 pages) |
27 April 2010 | Director's details changed for John Alan Akam on 9 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Alan Charles Sadler on 9 March 2010 (2 pages) |
2 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
2 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
25 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
25 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
25 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
25 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
11 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
11 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
26 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
26 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
17 April 2007 | Return made up to 09/03/07; full list of members (8 pages) |
17 April 2007 | Return made up to 09/03/07; full list of members (8 pages) |
7 March 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
7 March 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
5 April 2006 | Return made up to 09/03/06; full list of members (8 pages) |
5 April 2006 | Return made up to 09/03/06; full list of members (8 pages) |
1 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
1 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
15 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
15 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
23 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
23 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
4 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
4 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
9 April 2003 | Return made up to 09/03/03; full list of members (8 pages) |
9 April 2003 | Return made up to 09/03/03; full list of members (8 pages) |
1 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
1 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
10 April 2002 | Return made up to 09/03/02; full list of members (7 pages) |
10 April 2002 | Return made up to 09/03/02; full list of members (7 pages) |
1 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
1 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
9 April 2001 | Return made up to 09/03/01; full list of members
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9 April 2001 | Return made up to 09/03/01; full list of members
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2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
10 May 2000 | Return made up to 09/03/00; full list of members (8 pages) |
10 May 2000 | Return made up to 09/03/00; full list of members (8 pages) |
3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
19 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
1 May 1998 | Return made up to 09/03/98; no change of members (4 pages) |
1 May 1998 | Return made up to 09/03/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
17 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
17 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
19 March 1997 | Registered office changed on 19/03/97 from: orient house harris street bradford west yorkshire BD1 5HR (1 page) |
19 March 1997 | Registered office changed on 19/03/97 from: orient house harris street bradford west yorkshire BD1 5HR (1 page) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
29 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
29 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
18 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
22 May 1995 | Return made up to 09/03/95; no change of members
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22 May 1995 | Return made up to 09/03/95; no change of members
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7 March 1995 | Director's particulars changed;director resigned (2 pages) |
7 March 1995 | Director's particulars changed;director resigned (2 pages) |
13 September 1991 | Memorandum and Articles of Association (29 pages) |
13 September 1991 | Memorandum and Articles of Association (29 pages) |
13 December 1901 | Incorporation (32 pages) |
13 December 1901 | Incorporation (32 pages) |