Fixby
Huddersfield
HD2 2JZ
Secretary Name | Mrs Jane Elizabeth Stross |
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Status | Current |
Appointed | 01 January 2013(87 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Correspondence Address | 8 Dorchester Road Huddersfield HD2 2JZ |
Secretary Name | Mr David Roland Stross |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(65 years, 8 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 The Elms 2 Church Lane Chapel Allerton Leeds West Yorkshire LS7 4LY |
Website | www.firthdalley.com |
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Registered Address | Providence Mills Bradford Street Dewsbury WF13 1EN |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury East |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
21k at £1 | Hervinga LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £94,999 |
Current Liabilities | £100,000 |
Latest Accounts | 31 March 2023 (2 months ago) |
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Next Accounts Due | 31 December 2024 (1 year, 7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 June 2022 (11 months ago) |
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Next Return Due | 13 July 2023 (1 month, 1 week from now) |
6 September 1990 | Delivered on: 21 September 1990 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of bradford street denusbury we st yorkshire title no wyk 452795. Fully Satisfied |
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21 May 1975 | Delivered on: 28 May 1975 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the (please see doc 67). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
19 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
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19 July 2021 | Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF England to 10 Park Side Gomersal Cleckheaton BD19 4JH (1 page) |
16 June 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
8 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
8 November 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
8 November 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
11 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Register(s) moved to registered inspection location C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page) |
1 July 2015 | Register inspection address has been changed to C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Register(s) moved to registered inspection location C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page) |
1 July 2015 | Register inspection address has been changed to C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Satisfaction of charge 1 in full (1 page) |
2 December 2014 | Satisfaction of charge 2 in full (1 page) |
2 December 2014 | Satisfaction of charge 1 in full (1 page) |
2 December 2014 | Satisfaction of charge 2 in full (1 page) |
20 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-16
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8 February 2013 | Termination of appointment of David Stross as a secretary (1 page) |
8 February 2013 | Appointment of Mrs Jane Elizabeth Stross as a secretary (2 pages) |
8 February 2013 | Termination of appointment of David Stross as a secretary (1 page) |
8 February 2013 | Appointment of Mrs Jane Elizabeth Stross as a secretary (2 pages) |
13 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Mr Alexander Gilpin Stross on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Mr Alexander Gilpin Stross on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Mr Alexander Gilpin Stross on 1 October 2009 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
19 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
15 October 2008 | Return made up to 30/06/08; full list of members (4 pages) |
15 October 2008 | Return made up to 30/06/08; full list of members (4 pages) |
14 October 2008 | Return made up to 30/06/07; full list of members (3 pages) |
14 October 2008 | Return made up to 30/06/07; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 May 2007 | Return made up to 30/06/06; full list of members (2 pages) |
30 May 2007 | Return made up to 30/06/06; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
23 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 August 2004 | Return made up to 30/06/04; full list of members
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13 August 2004 | Return made up to 30/06/04; full list of members
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9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 October 2002 | Return made up to 30/06/02; full list of members (6 pages) |
7 October 2002 | Return made up to 30/06/02; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 August 2000 | Return made up to 30/06/00; full list of members
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21 August 2000 | Return made up to 30/06/00; full list of members
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14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
6 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
13 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
24 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
24 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
7 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
7 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
4 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |