Shipley
West Yorkshire
BD18 2ED
Director Name | Mr John Whitfield |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2011(96 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ |
Director Name | Robert Michael Garnett |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(77 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 December 2004) |
Role | Catering Assistant |
Correspondence Address | 221 Leeds Road Shipley West Yorkshire BD18 1DY |
Director Name | Robert Neil Newsome |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(77 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 18 April 2001) |
Role | Print Finisher |
Correspondence Address | 6 Oakdale Road Wrose Shipley West Yorkshire BD18 1PE |
Secretary Name | Robert Neil Newsome |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(77 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 18 April 2001) |
Role | Company Director |
Correspondence Address | 6 Oakdale Road Wrose Shipley West Yorkshire BD18 1PE |
Director Name | Kevin Dolan |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(86 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 23 March 2011) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 40 Glenholm Road Baildon West Yorkshire BD17 5QB |
Director Name | Paul David Giles |
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Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(91 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 20 March 2013) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 18 Marion Drive Shipley West Yorkshire BD18 2EY |
Director Name | Craig Martin Buchan |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(92 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 March 2011) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 40 Hope Avenue Shipley West Yorkshire BD18 2NN |
Registered Address | Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Windhill and Wrose |
Built Up Area | West Yorkshire |
449 at £1 | Windhill Conservative Club 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 March 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 March 2024 (5 months, 3 weeks from now) |
17 June 1985 | Delivered on: 28 June 1985 Persons entitled: Samuel Webster & Sons LTD Classification: Legal charge Secured details: £14,245.39 & all other monies due or to become due from the company to the chargee on or stated for goods supplied of otherwise. Particulars: As above & also the book debts & goodwill of the business. Fully Satisfied |
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10 September 1980 | Delivered on: 11 September 1980 Persons entitled: Samuel Webster & Sons LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clubhouse at "oak field" no. 39 car lane, windmill, shipey. Fully Satisfied |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
5 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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15 March 2016 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 15 March 2016 (1 page) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
30 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Termination of appointment of Paul Giles as a director (1 page) |
29 April 2013 | Termination of appointment of Paul Giles as a director (1 page) |
8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 May 2011 | Appointment of John Whitfield as a director (2 pages) |
6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
6 May 2011 | Termination of appointment of Kevin Dolan as a director (1 page) |
6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
6 May 2011 | Termination of appointment of Craig Buchan as a director (1 page) |
6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
6 May 2011 | Termination of appointment of Kevin Dolan as a director (1 page) |
6 May 2011 | Appointment of John Whitfield as a director (2 pages) |
6 May 2011 | Termination of appointment of Craig Buchan as a director (1 page) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 March 2010 | Director's details changed for Kevin Dolan on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Paul David Giles on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Paul David Giles on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Craig Martin Buchan on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Craig Martin Buchan on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Kevin Dolan on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
24 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
24 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
2 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
2 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
28 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Director resigned (1 page) |
16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
16 March 2004 | Return made up to 07/03/04; full list of members
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16 March 2004 | Return made up to 07/03/04; full list of members
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22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
13 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 June 2001 | New secretary appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New secretary appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
8 May 2001 | Secretary resigned;director resigned (1 page) |
8 May 2001 | Secretary resigned;director resigned (1 page) |
4 May 2001 | Return made up to 07/03/01; full list of members
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4 May 2001 | Return made up to 07/03/01; full list of members
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25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 March 2000 | Return made up to 07/03/00; full list of members
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24 March 2000 | Return made up to 07/03/00; full list of members
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2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 May 1999 | Return made up to 07/03/99; full list of members (5 pages) |
19 May 1999 | Return made up to 07/03/99; full list of members (5 pages) |
5 August 1998 | Registered office changed on 05/08/98 from: oakfield house 39 carr lane windhill west yorks BD18 2NQ (1 page) |
5 August 1998 | Registered office changed on 05/08/98 from: oakfield house 39 carr lane windhill west yorks BD18 2NQ (1 page) |
5 August 1998 | Return made up to 07/03/98; full list of members (6 pages) |
5 August 1998 | Return made up to 07/03/98; full list of members (6 pages) |
20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
25 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
25 May 1997 | Return made up to 07/03/97; full list of members (6 pages) |
25 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
25 May 1997 | Return made up to 07/03/97; full list of members (6 pages) |
31 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
31 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
12 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
12 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |
4 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
4 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
4 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |