Leeds
West Yorkshire
LS16 8EH
Secretary Name | Mrs Rochelle Deanna Braham |
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Nationality | British |
Status | Closed |
Appointed | 17 June 1991(70 years after company formation) |
Appointment Duration | 28 years (closed 11 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Dunstarn Drive Leeds West Yorkshire LS16 8EH |
Director Name | Mr Arnold Judah Braham |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(70 years after company formation) |
Appointment Duration | 26 years, 6 months (resigned 19 December 2017) |
Role | Footwear Retailer |
Country of Residence | England |
Correspondence Address | 17 Dunstarn Drive Leeds West Yorkshire LS16 8EH |
Director Name | John Robert Wickens |
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Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2013(91 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 July 2015) |
Role | Shoe Retailer |
Country of Residence | England |
Correspondence Address | 7 Barley Rise Strensall York North Yorkshire YO32 5AB |
Registered Address | 17 Dunstarn Drive Leeds West Yorkshire LS16 8EH |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Adel and Wharfedale |
Built Up Area | West Yorkshire |
4.1k at £1 | Arnold Judah Braham 99.98% Ordinary |
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1 at £1 | Mrs Rochelle Deanna Braham 0.02% Ordinary |
Year | 2014 |
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Net Worth | £34,990 |
Cash | £10,561 |
Current Liabilities | £1,151 |
Latest Accounts | 31 March 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 December 1982 | Delivered on: 17 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
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6 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
19 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
20 June 2016 | Director's details changed for Mrs Rochelle Deanna Braham on 17 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Mr Arnold Judah Braham on 17 June 2016 (2 pages) |
20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
14 July 2015 | Termination of appointment of John Robert Wickens as a director on 6 July 2015 (2 pages) |
14 July 2015 | Termination of appointment of John Robert Wickens as a director on 6 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
12 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 May 2013 | Appointment of John Robert Wickens as a director (2 pages) |
20 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (14 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
15 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (14 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (11 pages) |
24 June 2009 | Return made up to 17/06/09; full list of members (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 July 2008 | Return made up to 17/06/08; full list of members (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 July 2007 | Return made up to 17/06/07; full list of members (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 June 2006 | Return made up to 17/06/06; full list of members (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
16 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
13 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
28 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
1 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
8 August 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
10 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
27 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
22 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 November 1999 | Registered office changed on 08/11/99 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page) |
30 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
14 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
5 July 1995 | Return made up to 17/06/95; full list of members (6 pages) |
2 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |