Keighley
West Yorkshire
BD21 4EH
Director Name | Mrs Brenda Sugden |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(75 years, 2 months after company formation) |
Appointment Duration | 17 years, 12 months (resigned 16 June 2009) |
Role | Company Director |
Correspondence Address | 5 Random Close Keighley BD22 6LZ |
Director Name | Mr John Philip Sugden |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(75 years, 2 months after company formation) |
Appointment Duration | 17 years, 12 months (resigned 16 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holmefield Shann Lane Keighley West Yorkshire BD20 6NA |
Secretary Name | Mr Jim White |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(75 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | 149 Myrtle Terrace Cross Roads Keighley West Yorkshire BD22 9AJ |
Director Name | Isabel Mary Sugden |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(78 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 07 October 2008) |
Role | Purchase Quality Manager |
Correspondence Address | Holmefield Shann Lane Keighley West Yorkshire BD20 6NA |
Secretary Name | Mrs Brenda Sugden |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(79 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 16 June 2009) |
Role | Secretary |
Correspondence Address | 5 Random Close Keighley BD22 6LZ |
Director Name | David Paul Sugden |
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Date of Birth | April 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(92 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 19 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stockbridge Works Bradford Road Keighley West Yorkshire BD21 4EH |
Website | johnwlaycock.co.uk |
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Registered Address | Stockbridge Works Bradford Road Keighley West Yorkshire BD21 4EH |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley East |
Built Up Area | West Yorkshire |
6.3k at £1 | Janet Stott 31.25% Preference |
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6.3k at £1 | Judith Wood 31.25% Preference |
3.8k at £1 | Mark Sugden 18.75% Ordinary |
3.8k at £1 | Mr John Philip Sugden 18.75% Ordinary |
Year | 2014 |
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Net Worth | £1,069,238 |
Cash | £167,401 |
Current Liabilities | £373,772 |
Latest Accounts | 31 March 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (3 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (8 months, 3 weeks from now) |
5 May 2023 | Delivered on: 10 May 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
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28 July 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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1 July 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
4 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
28 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
30 May 2018 | Change of share class name or designation (2 pages) |
30 May 2018 | Particulars of variation of rights attached to shares (2 pages) |
22 May 2018 | Resolutions
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19 October 2017 | Termination of appointment of David Paul Sugden as a director on 19 October 2017 (1 page) |
19 October 2017 | Termination of appointment of David Paul Sugden as a director on 19 October 2017 (1 page) |
28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Mark Adrian Sugden as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Director's details changed for Mr Mark Adrian Sugden on 27 June 2017 (2 pages) |
27 June 2017 | Director's details changed for Mark Adrian Sugden on 16 June 2017 (2 pages) |
27 June 2017 | Notification of John Philip Sugden as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Director's details changed for Mr Mark Adrian Sugden on 27 June 2017 (2 pages) |
27 June 2017 | Notification of John Philip Sugden as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Director's details changed for Mark Adrian Sugden on 16 June 2017 (2 pages) |
27 June 2017 | Notification of Mark Adrian Sugden as a person with significant control on 6 April 2016 (2 pages) |
16 May 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
16 May 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Registered office address changed from North Street, Keighley, Yorks BD21 3SG on 13 February 2012 (1 page) |
13 February 2012 | Registered office address changed from North Street, Keighley, Yorks BD21 3SG on 13 February 2012 (1 page) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
30 June 2010 | Director's details changed for Mark Adrian Sugden on 17 June 2010 (2 pages) |
30 June 2010 | Director's details changed for David Paul Sugden on 17 June 2010 (2 pages) |
30 June 2010 | Director's details changed for David Paul Sugden on 17 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Mark Adrian Sugden on 17 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
6 October 2009 | Termination of appointment of Brenda Sugden as a secretary (1 page) |
6 October 2009 | Termination of appointment of Brenda Sugden as a director (1 page) |
6 October 2009 | Termination of appointment of John Sugden as a director (1 page) |
6 October 2009 | Termination of appointment of Brenda Sugden as a secretary (1 page) |
6 October 2009 | Termination of appointment of John Sugden as a director (1 page) |
6 October 2009 | Termination of appointment of Brenda Sugden as a director (1 page) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 July 2009 | Return made up to 17/06/09; full list of members (5 pages) |
24 July 2009 | Return made up to 17/06/09; full list of members (5 pages) |
10 October 2008 | Appointment terminated director isabel sugden (1 page) |
10 October 2008 | Appointment terminated director isabel sugden (1 page) |
9 October 2008 | Director appointed mark adrian sugden (1 page) |
9 October 2008 | Director appointed david paul sugden (1 page) |
9 October 2008 | Director appointed mark adrian sugden (1 page) |
9 October 2008 | Director appointed david paul sugden (1 page) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
18 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
7 August 2007 | Return made up to 17/06/07; no change of members (7 pages) |
7 August 2007 | Return made up to 17/06/07; no change of members (7 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
25 July 2006 | Return made up to 17/06/06; full list of members (8 pages) |
25 July 2006 | Return made up to 17/06/06; full list of members (8 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
13 July 2005 | Return made up to 17/06/05; full list of members (8 pages) |
13 July 2005 | Return made up to 17/06/05; full list of members (8 pages) |
12 October 2004 | Return made up to 17/06/04; full list of members (8 pages) |
12 October 2004 | Return made up to 17/06/04; full list of members (8 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
16 June 2003 | Return made up to 17/06/03; full list of members (8 pages) |
16 June 2003 | Return made up to 17/06/03; full list of members (8 pages) |
12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
24 June 2002 | Return made up to 17/06/02; full list of members (8 pages) |
24 June 2002 | Return made up to 17/06/02; full list of members (8 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
20 July 2001 | Return made up to 17/06/01; full list of members (8 pages) |
20 July 2001 | Return made up to 17/06/01; full list of members (8 pages) |
23 November 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
23 November 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
5 July 2000 | Return made up to 17/06/00; full list of members
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5 July 2000 | Return made up to 17/06/00; full list of members
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6 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
6 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
6 August 1999 | Return made up to 17/06/99; no change of members (4 pages) |
6 August 1999 | Return made up to 17/06/99; no change of members (4 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
7 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
7 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
5 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
5 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
23 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
23 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
3 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
14 July 1995 | Return made up to 26/06/95; full list of members (6 pages) |
14 July 1995 | Return made up to 26/06/95; full list of members (6 pages) |
3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
25 April 1907 | Certificate of incorporation (1 page) |
25 April 1907 | Certificate of incorporation (1 page) |