Lepton
Huddersfield
West Yorkshire
HD8 0EW
Director Name | Philip Roger Crowther |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1997(62 years, 3 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Birks Farm Birks Lane Fenay Bridge Huddersfield West Yorkshire HD8 0LH |
Director Name | Edward Rowland Lee |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1998(62 years, 11 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW |
Director Name | Mr George Crowther Beardsall |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(56 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 30 September 1997) |
Role | Mill Manager |
Correspondence Address | 14 Wood Top Marsden Huddersfield West Yorkshire HD7 6DX |
Director Name | Mr David Philip Crowther |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(56 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 21 November 2008) |
Role | Farmer |
Correspondence Address | Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
Secretary Name | Mr James Barry Smith |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(56 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 1995) |
Role | Company Director |
Correspondence Address | 11 Fixby Road Huddersfield West Yorkshire HD2 2JL |
Director Name | Roy Hinchcliffe |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(62 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 October 2003) |
Role | Company Director |
Correspondence Address | 5 Broadacres Honley Huddersfield West Yorkshire HD7 3LR |
Telephone | 01484 844011 |
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Telephone region | Huddersfield |
Registered Address | Bank Bottom Mills Marsden Nr Huddersfield Yorks HD7 6HR |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Colne Valley |
Built Up Area | Marsden |
Address Matches | 5 other UK companies use this postal address |
287.4k at £1 | John Edward Crowther (Holdings) PLC 100.00% Ordinary |
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1 at £1 | John Edward Crowther (Holdings) PLC & Philip Roger Crowther 0.00% Ordinary |
Year | 2014 |
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Turnover | £230,631 |
Gross Profit | -£37,340 |
Net Worth | £3,459,390 |
Cash | £543,215 |
Current Liabilities | £132,946 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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2 October 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
26 January 2023 | Director's details changed for Edward Rowland Lee on 26 January 2023 (2 pages) |
26 January 2023 | Secretary's details changed for Edward Rowland Lee on 26 January 2023 (1 page) |
26 January 2023 | Director's details changed for Philip Roger Crowther on 26 January 2023 (2 pages) |
10 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
30 September 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
4 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
22 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
10 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
20 September 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
28 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
2 October 2016 | Full accounts made up to 31 March 2016 (6 pages) |
2 October 2016 | Full accounts made up to 31 March 2016 (6 pages) |
3 October 2015 | Full accounts made up to 31 March 2015 (15 pages) |
3 October 2015 | Full accounts made up to 31 March 2015 (15 pages) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Director's details changed for Philip Roger Crowther on 1 November 2013 (2 pages) |
2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Director's details changed for Philip Roger Crowther on 1 November 2013 (2 pages) |
2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Director's details changed for Philip Roger Crowther on 1 November 2013 (2 pages) |
11 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
11 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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17 September 2013 | Accounts made up to 31 March 2013 (15 pages) |
17 September 2013 | Accounts made up to 31 March 2013 (15 pages) |
10 October 2012 | Director's details changed for Philip Roger Crowther on 14 October 2011 (2 pages) |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Director's details changed for Philip Roger Crowther on 14 October 2011 (2 pages) |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts made up to 31 March 2012 (15 pages) |
28 September 2012 | Accounts made up to 31 March 2012 (15 pages) |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts made up to 31 March 2011 (16 pages) |
22 September 2011 | Accounts made up to 31 March 2011 (16 pages) |
6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Accounts made up to 31 March 2010 (16 pages) |
22 September 2010 | Accounts made up to 31 March 2010 (16 pages) |
24 October 2009 | Accounts made up to 31 March 2009 (16 pages) |
24 October 2009 | Accounts made up to 31 March 2009 (16 pages) |
12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
9 October 2009 | Director's details changed for Philip Roger Crowther on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Philip Roger Crowther on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Edward Rowland Lee on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Edward Rowland Lee on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Philip Roger Crowther on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Edward Rowland Lee on 9 October 2009 (2 pages) |
21 January 2009 | Appointment terminated director david crowther (1 page) |
21 January 2009 | Appointment terminated director david crowther (1 page) |
28 October 2008 | Accounts made up to 31 March 2008 (16 pages) |
28 October 2008 | Accounts made up to 31 March 2008 (16 pages) |
16 October 2008 | Director's change of particulars / david crowther / 01/01/2007 (1 page) |
16 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
16 October 2008 | Director's change of particulars / david crowther / 01/01/2007 (1 page) |
16 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
30 October 2007 | Accounts made up to 31 March 2007 (14 pages) |
30 October 2007 | Accounts made up to 31 March 2007 (14 pages) |
5 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
5 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
2 November 2006 | Accounts made up to 31 March 2006 (13 pages) |
2 November 2006 | Accounts made up to 31 March 2006 (13 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
26 October 2005 | Accounts made up to 31 March 2005 (12 pages) |
26 October 2005 | Accounts made up to 31 March 2005 (12 pages) |
18 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
18 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2004 | Accounts made up to 31 March 2004 (13 pages) |
3 November 2004 | Accounts made up to 31 March 2004 (13 pages) |
22 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
22 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | Accounts made up to 31 March 2003 (12 pages) |
31 October 2003 | Accounts made up to 31 March 2003 (12 pages) |
31 October 2003 | Director resigned (1 page) |
10 October 2003 | Return made up to 02/10/03; full list of members (9 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (9 pages) |
30 January 2003 | Accounts made up to 31 March 2002 (12 pages) |
30 January 2003 | Accounts made up to 31 March 2002 (12 pages) |
23 October 2002 | Return made up to 02/10/02; full list of members (9 pages) |
23 October 2002 | Return made up to 02/10/02; full list of members (9 pages) |
15 October 2002 | Auditor's resignation (1 page) |
15 October 2002 | Auditor's resignation (1 page) |
24 January 2002 | Accounts made up to 31 March 2001 (14 pages) |
24 January 2002 | Accounts made up to 31 March 2001 (14 pages) |
11 October 2001 | Return made up to 02/10/01; full list of members (8 pages) |
11 October 2001 | Return made up to 02/10/01; full list of members (8 pages) |
15 January 2001 | Accounts made up to 31 March 2000 (14 pages) |
15 January 2001 | Accounts made up to 31 March 2000 (14 pages) |
17 October 2000 | Return made up to 02/10/00; full list of members
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17 October 2000 | Return made up to 02/10/00; full list of members
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14 January 2000 | Accounts made up to 31 March 1999 (14 pages) |
14 January 2000 | Accounts made up to 31 March 1999 (14 pages) |
20 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
20 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
14 January 1999 | Accounts made up to 31 March 1998 (13 pages) |
14 January 1999 | Accounts made up to 31 March 1998 (13 pages) |
26 October 1998 | Return made up to 02/10/98; no change of members
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26 October 1998 | Return made up to 02/10/98; no change of members
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17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
13 January 1998 | Accounts made up to 31 March 1997 (15 pages) |
13 January 1998 | Accounts made up to 31 March 1997 (15 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
17 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
17 October 1997 | Director resigned (1 page) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
24 January 1997 | Accounts made up to 31 March 1996 (14 pages) |
24 January 1997 | Accounts made up to 31 March 1996 (14 pages) |
13 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
13 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
31 October 1995 | Return made up to 05/10/95; full list of members
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31 October 1995 | Return made up to 05/10/95; full list of members
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12 September 1995 | Accounts made up to 31 March 1995 (14 pages) |
12 September 1995 | Accounts made up to 31 March 1995 (14 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
31 May 1973 | Articles of association (23 pages) |
31 May 1973 | Articles of association (23 pages) |
27 March 1935 | Incorporation (29 pages) |
27 March 1935 | Incorporation (29 pages) |