Clayton
Victoria 3168
Victoria
Foreign
Director Name | Mr Philip Gregory Burton |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2016(54 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
Director Name | Mr Philip Burton |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2016(54 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
Director Name | Mrs Joan Audrey Burton |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(30 years after company formation) |
Appointment Duration | 24 years, 3 months (resigned 09 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Providence Green Harrogate Road, Green Hammerton York North Yorkshire YO26 8DP |
Secretary Name | Mrs Joan Audrey Burton |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(30 years after company formation) |
Appointment Duration | 24 years, 3 months (resigned 09 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Providence Green Harrogate Road, Green Hammerton York North Yorkshire YO26 8DP |
Registered Address | Third Floor 10 South Parade Leeds West Yorkshire 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 | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £403,032 |
Cash | £9,060 |
Current Liabilities | £6,453 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 2 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
24 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
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30 March 2023 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
18 October 2022 | Second filing of Confirmation Statement dated 10 April 2019 (3 pages) |
25 May 2022 | Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 25 May 2022 (1 page) |
5 May 2022 | Confirmation statement made on 7 April 2022 with updates (5 pages) |
21 March 2022 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
16 July 2021 | Change of details for Mrs Queenie Muntz as a person with significant control on 16 July 2021 (2 pages) |
12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
4 March 2021 | Total exemption full accounts made up to 5 April 2020 (5 pages) |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
17 May 2019 | Confirmation statement made on 10 April 2019 with no updates
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17 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
3 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
17 August 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
20 April 2017 | Termination of appointment of Joan Audrey Burton as a director on 9 July 2015 (1 page) |
20 April 2017 | Termination of appointment of Joan Audrey Burton as a director on 9 July 2015 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
18 April 2016 | Termination of appointment of Joan Audrey Burton as a secretary on 9 July 2015 (1 page) |
18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Termination of appointment of Joan Audrey Burton as a secretary on 9 July 2015 (1 page) |
15 February 2016 | Appointment of Mr Philip Gregory Burton as a director on 15 February 2016 (2 pages) |
15 February 2016 | Appointment of Mr Philip Gregory Burton as a director on 15 February 2016 (2 pages) |
29 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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27 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
2 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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9 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
9 June 2010 | Director's details changed for Mrs Queenie Sylvia Muntz on 10 April 2010 (2 pages) |
9 June 2010 | Director's details changed for Mrs Queenie Sylvia Muntz on 10 April 2010 (2 pages) |
9 June 2010 | Director's details changed for Mrs Joan Audrey Burton on 10 April 2010 (2 pages) |
9 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Director's details changed for Mrs Joan Audrey Burton on 10 April 2010 (2 pages) |
9 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
15 April 2009 | Return made up to 10/04/09; full list of members (5 pages) |
15 April 2009 | Return made up to 10/04/09; full list of members (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
23 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
23 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
23 May 2008 | Return made up to 10/04/08; full list of members (5 pages) |
23 May 2008 | Return made up to 10/04/08; full list of members (5 pages) |
9 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Return made up to 10/04/07; full list of members (4 pages) |
6 June 2007 | Return made up to 10/04/07; full list of members (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
24 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
24 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
28 November 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
28 November 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
28 November 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
12 April 2005 | Return made up to 10/04/05; full list of members (4 pages) |
12 April 2005 | Return made up to 10/04/05; full list of members (4 pages) |
21 June 2004 | Return made up to 10/04/04; full list of members (9 pages) |
21 June 2004 | Return made up to 10/04/04; full list of members (9 pages) |
18 June 2004 | Accounts for a small company made up to 5 April 2004 (5 pages) |
18 June 2004 | Accounts for a small company made up to 5 April 2004 (5 pages) |
18 June 2004 | Accounts for a small company made up to 5 April 2004 (5 pages) |
24 October 2003 | Accounts for a small company made up to 5 April 2003 (5 pages) |
24 October 2003 | Accounts for a small company made up to 5 April 2003 (5 pages) |
24 October 2003 | Accounts for a small company made up to 5 April 2003 (5 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (9 pages) |
22 April 2003 | Return made up to 10/04/03; full list of members (9 pages) |
31 May 2002 | Accounts for a small company made up to 5 April 2002 (5 pages) |
31 May 2002 | Accounts for a small company made up to 5 April 2002 (5 pages) |
31 May 2002 | Accounts for a small company made up to 5 April 2002 (5 pages) |
19 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
19 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
4 July 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
4 July 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
4 July 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
24 April 2001 | Return made up to 10/04/01; full list of members
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24 April 2001 | Return made up to 10/04/01; full list of members
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21 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
21 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
21 September 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
28 April 2000 | Return made up to 10/04/00; full list of members
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28 April 2000 | Return made up to 10/04/00; full list of members
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28 March 2000 | Registered office changed on 28/03/00 from: first floor yorkshire house east parade leeds LS1 5SX (1 page) |
28 March 2000 | Registered office changed on 28/03/00 from: first floor yorkshire house east parade leeds LS1 5SX (1 page) |
6 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
6 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
6 September 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
27 July 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
27 July 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
27 July 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
28 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
28 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
8 July 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
8 July 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
8 July 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
25 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
25 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
21 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
21 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
21 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
2 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
2 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
19 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
19 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
19 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
5 May 1995 | Return made up to 10/04/95; no change of members (4 pages) |
5 May 1995 | Return made up to 10/04/95; no change of members (4 pages) |