Thornhill Edge
Dewsbury
West Yorkshire
WF12 0PS
Director Name | Walter Asquith |
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Date of Birth | July 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(79 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 23 January 1996) |
Role | Engineer |
Correspondence Address | 51 Deighton Lanr Batley West Yorkshire WF17 7EU |
Secretary Name | Walter Asquith |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(79 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 23 January 1996) |
Role | Engineer |
Correspondence Address | 51 Deighton Lanr Batley West Yorkshire WF17 7EU |
Secretary Name | Audrey Fox |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(83 years, 6 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 35 High Street Thornhill Dewsbury West Yorkshire WF12 0PS |
Telephone | 01924 460377 |
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Telephone region | Wakefield |
Registered Address | 35 High Street Thornhill Dewsbury West Yorkshire WF12 0PS |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury South |
Built Up Area | West Yorkshire |
3k at £1 | Michael Fox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,828 |
Cash | £110 |
Current Liabilities | £4,883 |
Latest Accounts | 30 June 2021 (1 year, 11 months ago) |
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Next Accounts Due | 30 June 2023 (3 weeks, 6 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 9 January 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 January 2024 (7 months, 3 weeks from now) |
31 July 1979 | Delivered on: 7 August 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A machine shop other buildings and land situate of staincliffe dewsbury west yorkshire. Outstanding |
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1 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
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30 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
22 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
24 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
24 April 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
13 March 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
23 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
22 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
17 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
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27 March 2013 | Termination of appointment of Audrey Fox as a secretary (1 page) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2013 | Termination of appointment of Audrey Fox as a secretary (1 page) |
12 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Michael Asquith Fox on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Michael Asquith Fox on 1 October 2009 (2 pages) |
2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Michael Asquith Fox on 1 October 2009 (2 pages) |
20 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
20 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
13 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
10 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
7 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 April 2005 | Registered office changed on 21/04/05 from: 58 dewsbury gate road, staincliffe, dewsbury, west yorkshire WF13 4AX (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: 58 dewsbury gate road, staincliffe, dewsbury, west yorkshire WF13 4AX (1 page) |
24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
6 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
6 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
24 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
23 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
18 January 2001 | Return made up to 29/12/00; full list of members
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18 January 2001 | Return made up to 29/12/00; full list of members
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13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
29 March 1999 | Return made up to 29/12/98; full list of members (8 pages) |
29 March 1999 | Return made up to 29/12/98; full list of members (8 pages) |
23 June 1998 | Location of register of members (1 page) |
23 June 1998 | Return made up to 29/12/97; full list of members (8 pages) |
23 June 1998 | Location of register of members (1 page) |
23 June 1998 | Return made up to 29/12/97; full list of members (8 pages) |
31 March 1998 | Full accounts made up to 30 June 1997 (5 pages) |
31 March 1998 | Full accounts made up to 30 June 1997 (5 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | New secretary appointed (2 pages) |
14 August 1997 | Registered office changed on 14/08/97 from: 58 dewsbury gate road, staincliffe, batley (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | New secretary appointed (2 pages) |
14 August 1997 | Registered office changed on 14/08/97 from: 58 dewsbury gate road, staincliffe, batley (1 page) |
28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
24 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
24 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
23 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
23 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |