Leeds
LS1 5QS
Director Name | Robert Exelby |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2015(57 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 24 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 South Parade Leeds LS1 5QS |
Director Name | Mr Ronald Exelby |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(33 years, 5 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 20 May 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Cralon House 2a Galtres Road Northallerton North Yorkshire DL6 1QW |
Secretary Name | Mr Ronald Exelby |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(33 years, 5 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cralon House 2a Galtres Road Northallerton North Yorkshire DL6 1QW |
Registered Address | 3rd Floor 10 South Parade Leeds LS1 5QS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £7,574,694 |
Gross Profit | £2,226,112 |
Net Worth | £3,155,805 |
Cash | £2,877,373 |
Current Liabilities | £3,926,841 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 December 2017 | Liquidators' statement of receipts and payments to 3 November 2017 (12 pages) |
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23 November 2015 | Registered office address changed from Londonderry Northallerton North Yorkshire DL7 9NB to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 23 November 2015 (2 pages) |
17 November 2015 | Resolutions
|
17 November 2015 | Declaration of solvency (3 pages) |
17 November 2015 | Appointment of a voluntary liquidator (1 page) |
10 September 2015 | Director's details changed for Robert Exelby on 5 July 2015 (2 pages) |
10 September 2015 | Director's details changed for Robert Exelby on 5 July 2015 (2 pages) |
10 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Director's details changed for Mr Michael Exelby on 5 April 2013 (2 pages) |
10 September 2015 | Director's details changed for Mr Michael Exelby on 5 April 2013 (2 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
11 June 2015 | Appointment of Robert Exelby as a director on 6 May 2015 (3 pages) |
11 June 2015 | Appointment of Robert Exelby as a director on 6 May 2015 (3 pages) |
2 June 2015 | Satisfaction of charge 1 in full (5 pages) |
30 May 2015 | Satisfaction of charge 006005690002 in full (4 pages) |
27 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
9 June 2014 | Termination of appointment of Ronald Exelby as a secretary (2 pages) |
9 June 2014 | Termination of appointment of Ronald Exelby as a director (2 pages) |
4 February 2014 | Registration of charge 006005690002 (37 pages) |
11 October 2013 | Resolutions
|
9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
7 August 2013 | Statement of company's objects (2 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
18 February 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
28 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Director's details changed for Mr Ronald Exelby on 21 August 2010 (2 pages) |
4 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
11 September 2008 | Return made up to 21/08/08; full list of members (5 pages) |
8 September 2008 | Director and secretary's change of particulars / ronald exelby / 08/09/2008 (2 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
13 September 2007 | Return made up to 21/08/07; no change of members (7 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 September 2006 | Return made up to 21/08/06; full list of members (9 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 September 2005 | Return made up to 21/08/05; full list of members (9 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
14 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
9 September 2003 | Return made up to 21/08/03; full list of members (9 pages) |
9 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
6 September 2002 | Return made up to 21/08/02; full list of members
|
11 September 2001 | Return made up to 21/08/01; full list of members (8 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 June 2001 | Resolutions
|
11 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
25 August 2000 | Return made up to 21/08/00; full list of members (8 pages) |
13 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
26 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
26 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (20 pages) |
8 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (22 pages) |
2 January 1996 | £ ic 17000/2000 20/11/95 £ sr 15000@1=15000 (1 page) |
24 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (21 pages) |
14 March 1958 | Certificate of incorporation (1 page) |