Leeds Karsales Limited

Company Name	Leeds Karsales Limited
Director	Rachel Linda Hope Harrison
Company Status	Active
Company Number	00291728
Category	Private Limited Company
Incorporation Date	1 September 1934(89 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rachel Linda Hope Harrison
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 October 1999(65 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 The Highlands 622 Harrogate Road Leeds LS17 8WA

Secretary Name	Michelle Natalie Abelson
Nationality	British
Status	Current
Appointed	10 October 2006(72 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	The Ridge Orchard Lane Linton Wetherby West Yorkshire

Director Name	John Michael Harrison
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 1999)
Role	Coin Dealer
Correspondence Address	26 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Director Name	Maureen May Stogden
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	90 Talbot Road Leeds West Yorkshire LS8 1AH

Secretary Name	John Michael Harrison
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	26 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Secretary Name	Rachel Linda Hope Leslie
Nationality	British
Status	Resigned
Appointed	08 June 1998(63 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 December 2005)
Role	Company Director
Correspondence Address	39 Highlands 622 Harrogate Road Leeds LS17 8WA

Secretary Name	Ruth Valerie Silver
Nationality	British
Status	Resigned
Appointed	27 October 1999(65 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	17 Bracken Park Scarcroft Leeds Yorkshire LS14 3HZ

Contact

Telephone	07 908606369
Telephone region	Mobile

Location

Registered Address	Walter Dawson & Son 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Rachel Linda Hope Harrison 100.00% Ordinary

Financials

Year	2014
Turnover	£15,006
Net Worth	£158,201
Cash	£10,752
Current Liabilities	£4,823

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

22 November 1954	Delivered on: 7 December 1954 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 11, kirkstall road, leeds, and all fixtures present and future. Fully Satisfied

Filing History

19 April 2023	Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW England to Walter Dawson & Son 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP on 19 April 2023 (1 page)
24 January 2023	Micro company accounts made up to 31 March 2022 (6 pages)
12 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
12 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Registered office address changed from 87 Town Street Horsforth Leeds Yorkshire LS18 5BP to 9 Kerry Street Horsforth Leeds LS18 4AW on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 87 Town Street Horsforth Leeds Yorkshire LS18 5BP to 9 Kerry Street Horsforth Leeds LS18 4AW on 21 March 2016 (1 page)
19 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,500 (4 pages)
19 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,500 (4 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,500 (4 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,500 (4 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (4 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (4 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 January 2010	Director's details changed for Rachel Linda Hope Harrison on 29 December 2009 (2 pages)
20 January 2010	Director's details changed for Rachel Linda Hope Harrison on 29 December 2009 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 January 2009	Return made up to 29/12/08; no change of members (8 pages)
20 January 2009	Return made up to 29/12/08; no change of members (8 pages)
20 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 January 2008	Return made up to 29/12/07; no change of members (6 pages)
10 January 2008	Return made up to 29/12/07; no change of members (6 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 February 2007	Return made up to 29/12/06; full list of members (6 pages)
18 February 2007	Return made up to 29/12/06; full list of members (6 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 July 2005	Registered office changed on 28/07/05 from: 96 marsh lane leeds yorkshire LS9 8SR (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 96 marsh lane leeds yorkshire LS9 8SR (1 page)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 February 2004	Return made up to 29/12/03; full list of members (7 pages)
25 February 2004	Return made up to 29/12/03; full list of members (7 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
11 February 2003	Return made up to 29/12/02; full list of members (7 pages)
11 February 2003	Return made up to 29/12/02; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
21 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Registered office changed on 18/10/00 from: elizabeth house queen street leeds LS1 2TW (1 page)
18 October 2000	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Registered office changed on 18/10/00 from: elizabeth house queen street leeds LS1 2TW (1 page)
13 April 2000	Return made up to 29/12/99; full list of members (6 pages)
13 April 2000	Return made up to 29/12/99; full list of members (6 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1998	Return made up to 29/12/98; no change of members (4 pages)
16 December 1998	Return made up to 29/12/98; no change of members (4 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
25 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
5 January 1998	Return made up to 29/12/97; full list of members (6 pages)
5 January 1998	Return made up to 29/12/97; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
3 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 February 1996	Return made up to 29/12/95; no change of members (4 pages)
13 February 1996	Return made up to 29/12/95; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
5 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
5 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
1 September 1934	Incorporation (20 pages)
1 September 1934	Company name changed\certificate issued on 01/09/34 (2 pages)
1 September 1934	Incorporation (20 pages)
1 September 1934	Company name changed\certificate issued on 01/09/34 (2 pages)

Leeds Karsales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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