New Mill
Holmfirth
HD9 7JX
Director Name | Mrs Cynthia Smith |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(34 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1996) |
Role | Secretary |
Correspondence Address | 1 Beck View Notton Wakefield West Yorkshire WF4 2QD |
Director Name | Mr Stanley Smith |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(34 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1996) |
Role | Electrical Wholesaler |
Correspondence Address | 1 Beck View Notton Wakefield West Yorkshire WF4 2QD |
Director Name | Mr Timothy Smith |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(34 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 16 August 2005) |
Role | Electrical Wholesaler |
Correspondence Address | 30 Whitley Road Thornhill Dewsbury West Yorkshire WF12 0LR |
Secretary Name | Mr Andrew Smith |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2004(46 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 October 2005) |
Role | Electrical Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bullfields Close Thornhill Dewsbury West Yorkshire WF12 0JH |
Secretary Name | Mr John Lewis Allen |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2005(48 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2010) |
Role | Secretary |
Correspondence Address | 36 Westfield Road Mirfield West Yorkshire WF14 9PW |
Secretary Name | Mr John Lewis Allen |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2005(48 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2010) |
Role | Secretary |
Correspondence Address | 36 Westfield Road Mirfield West Yorkshire WF14 9PW |
Telephone | 01924 474625 |
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Telephone region | Wakefield |
Registered Address | Wesley House Huddersfield Road Birstall Batley WF17 9EJ |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
2.1k at £1 | Mr Andrew Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £166,670 |
Cash | £36,879 |
Current Liabilities | £24,192 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
16 May 2017 | Director's details changed for Mr Andrew Smith on 16 May 2017 (2 pages) |
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15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
17 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 March 2012 | Director's details changed for Mr Andrew Smith on 1 March 2012 (2 pages) |
18 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
18 March 2012 | Director's details changed for Mr Andrew Smith on 1 March 2012 (2 pages) |
16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (14 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 August 2010 | Termination of appointment of John Allen as a secretary (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (10 pages) |
31 March 2009 | Return made up to 12/03/09; no change of members (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 April 2008 | Return made up to 12/03/08; no change of members (6 pages) |
15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
7 April 2006 | Return made up to 12/03/06; full list of members
|
7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
7 November 2005 | Secretary resigned (1 page) |
7 November 2005 | New secretary appointed (2 pages) |
11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (2 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
30 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
22 March 2003 | Return made up to 12/03/03; full list of members
|
1 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
25 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
5 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
26 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
4 April 2000 | Return made up to 12/03/00; full list of members (4 pages) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
10 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
27 March 1997 | Return made up to 12/03/97; full list of members
|
16 May 1996 | Return made up to 12/03/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
10 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |
11 October 1957 | Incorporation (16 pages) |