| Company Name | F.K. Adcock & Co. Limited |
|---|---|
| Director | Peter Horsfall Benson |
| Company Status | Active |
| Company Number | 00352463 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1939(85 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Horsfall Benson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(52 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Blanket Manufacturer |
| Country of Residence | England |
| Correspondence Address | Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB |
| Secretary Name | Robert Stephen Currie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2006(67 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Accountant |
| Correspondence Address | Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB |
| Director Name | Mr John Horsfall Washington Benson |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(52 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 26 January 2011) |
| Role | Blanket Manufacturer |
| Country of Residence | England |
| Correspondence Address | West Vale Works Greetland Nr. Halifax HX4 8BB |
| Director Name | Mr Robert Cecil Meeks |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(52 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 December 2005) |
| Role | Blanket Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Trees Kebroyd Mount Ripponden Sowerby Bridge West Yorkshire HX6 3JA |
| Secretary Name | Mr Robert Cecil Meeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(52 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Trees Kebroyd Mount Ripponden Sowerby Bridge West Yorkshire HX6 3JA |
Contact
| Website | johnhorsfall.co.uk |
|---|
Location
| Registered Address | Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20k at £1 | John Horsfall & Sons (Greetland) LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Executors Of John Horsfall Washington Benson 0.01% Ordinary |
| 1 at £1 | Mr Peter Horsfall Benson 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months, 1 week from now) |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 27 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 7 August 2014 | Registered office address changed from West Vale Works, Greetland, Nr. Halifax HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from West Vale Works, Greetland, Nr. Halifax HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from West Vale Works, Greetland, Nr. Halifax HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Termination of appointment of John Benson as a director (1 page) |
| 24 March 2011 | Termination of appointment of John Benson as a director (1 page) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Secretary's details changed for Robert Stephen Currie on 10 August 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mr John Horsfall Washington Benson on 10 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Peter Horsfall Benson on 10 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Robert Stephen Currie on 10 August 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mr John Horsfall Washington Benson on 10 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr Peter Horsfall Benson on 10 August 2010 (2 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 4 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 September 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 9 September 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 September 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned;director resigned (1 page) |
| 11 January 2006 | Secretary resigned;director resigned (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 September 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
| 7 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 2 September 2003 | Return made up to 10/08/03; full list of members
|
| 2 September 2003 | Return made up to 10/08/03; full list of members
|
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 27 September 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 27 September 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 October 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 4 October 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 17 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 14 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 8 September 1995 | Return made up to 10/08/95; full list of members
|
| 8 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 8 September 1995 | Return made up to 10/08/95; full list of members
|
| 8 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |