Field Lane, South Elmsall
Pontefract
West Yorkshire
WF9 2EA
Director Name | Barry Manders |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 1992(29 years, 1 month after company formation) |
Appointment Duration | 32 years |
Role | Plant Operator |
Country of Residence | England |
Correspondence Address | Barnsdale Field Lane South Elmsall West Yorkshire WF9 2EA |
Secretary Name | Richard Askew (Jnr) |
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Nationality | British |
Status | Current |
Appointed | 02 April 1992(29 years, 1 month after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Lea Field Lane, South Elmsall Pontefract West Yorkshire WF9 2EA |
Director Name | Margaret Manders |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1989(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 December 1995) |
Role | Company Director |
Correspondence Address | Barnsdale Field Lane South Elmsall West Yorkshire WF9 2EA |
Director Name | Mrs Blanche Askew |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(29 years, 1 month after company formation) |
Appointment Duration | -1 years, 6 months (resigned 30 September 1991) |
Role | Secretary |
Correspondence Address | Cherry Lea Field Lane South Elmsall Pontefract West Yorkshire WF9 2EA |
Director Name | Richard Askew (Snr) |
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Date of Birth | January 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(29 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 30 September 1992) |
Role | Retired |
Correspondence Address | Cherry Lea Field Lane South Elmsall Pontefract West Yorkshire WF9 2EA |
Registered Address | 57 Whitley Spring Crescent Ossett WF5 0RF |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £87,031 |
Cash | £86,980 |
Current Liabilities | £9,655 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 2 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 16 April 2025 (12 months from now) |
29 September 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
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24 April 2023 | Register inspection address has been changed from C/O Mr Richard Askew the Quarry Office Field Lane South Elmsall Pontefract West Yorkshire WF9 2EA United Kingdom to The Quarry Office, Cherry Lea Field Lane South Elmsall Pontefract WF9 2EA (1 page) |
21 April 2023 | Director's details changed for Richard Askew (Jnr) on 31 March 2023 (2 pages) |
21 April 2023 | Cessation of Richard Askew as a person with significant control on 31 March 2023 (1 page) |
21 April 2023 | Director's details changed for Richard Askew (Jnr) on 21 April 2023 (2 pages) |
21 April 2023 | Secretary's details changed for Richard Askew (Jnr) on 31 March 2023 (1 page) |
21 April 2023 | Confirmation statement made on 2 April 2023 with updates (5 pages) |
21 April 2023 | Secretary's details changed for Richard Askew (Jnr) on 31 March 2023 (1 page) |
21 April 2023 | Notification of Richard Askew (Jnr) as a person with significant control on 31 March 2023 (2 pages) |
9 March 2023 | Registered office address changed from C/O Stephen P Dodson 1 the Orchards Earlsheaton Dewsbury Wf12 8Bpwf12 8Bp to 57 Whitley Spring Crescent Ossett WF5 0RF on 9 March 2023 (1 page) |
14 February 2023 | Change of details for Mr Richard Askew as a person with significant control on 14 February 2023 (2 pages) |
14 February 2023 | Secretary's details changed for Richard Askew (Jnr) on 14 February 2023 (1 page) |
14 February 2023 | Director's details changed for Richard Askew (Jnr) on 14 February 2023 (2 pages) |
14 February 2023 | Director's details changed for Barry Manders on 14 February 2023 (2 pages) |
14 February 2023 | Director's details changed for Richard Askew (Jnr) on 14 February 2023 (2 pages) |
14 February 2023 | Director's details changed for Barry Manders on 14 February 2023 (2 pages) |
26 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
6 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
18 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
4 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
28 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
4 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
19 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
19 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Registered office address changed from the Quarry Garage Field Lane South Elmsall Pontefract West Yorks WF9 2EA on 30 June 2011 (1 page) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Registered office address changed from the Quarry Garage Field Lane South Elmsall Pontefract West Yorks WF9 2EA on 30 June 2011 (1 page) |
23 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
23 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
23 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
20 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
20 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
21 June 2010 | Director's details changed for Barry Manders on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Richard Askew (Jnr) on 1 October 2009 (2 pages) |
21 June 2010 | Register inspection address has been changed from C/O Mr Richard Askew the Quarry Office Field Lane South Elmsall Pontefract West Yorkshire WF9 2EA United Kingdom (1 page) |
21 June 2010 | Director's details changed for Richard Askew (Jnr) on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Barry Manders on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Richard Askew (Jnr) on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Director's details changed for Richard Askew (Jnr) on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Richard Askew (Jnr) on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Barry Manders on 1 October 2009 (2 pages) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Director's details changed for Barry Manders on 1 October 2009 (2 pages) |
21 June 2010 | Register inspection address has been changed from C/O Mr Richard Askew the Quarry Office Field Lane South Elmsall Pontefract West Yorkshire WF9 2EA United Kingdom (1 page) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Director's details changed for Barry Manders on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Director's details changed for Barry Manders on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Richard Askew (Jnr) on 1 October 2009 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
22 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
22 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
4 February 2009 | Return made up to 02/04/08; full list of members (4 pages) |
4 February 2009 | Return made up to 02/04/08; full list of members (4 pages) |
10 January 2009 | Return made up to 02/04/07; full list of members (4 pages) |
10 January 2009 | Return made up to 02/04/07; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
16 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
1 June 2004 | Return made up to 02/04/04; full list of members (8 pages) |
1 June 2004 | Return made up to 02/04/04; full list of members (8 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 May 2003 | Return made up to 02/04/03; no change of members
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27 May 2003 | Return made up to 02/04/03; no change of members
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19 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
8 April 2002 | Return made up to 02/04/02; no change of members (6 pages) |
8 April 2002 | Return made up to 02/04/02; no change of members (6 pages) |
8 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
8 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
18 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
18 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
1 June 2000 | Return made up to 02/04/00; full list of members (6 pages) |
1 June 2000 | Return made up to 02/04/00; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
20 March 2000 | Return made up to 02/04/99; full list of members (6 pages) |
20 March 2000 | Return made up to 02/04/99; full list of members (6 pages) |
1 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
21 August 1998 | Return made up to 02/04/98; no change of members (4 pages) |
21 August 1998 | Return made up to 02/04/98; no change of members (4 pages) |
22 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
22 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
9 May 1997 | Return made up to 02/04/97; no change of members
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9 May 1997 | Return made up to 02/04/97; no change of members
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17 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
17 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
8 August 1996 | Return made up to 02/04/96; full list of members (5 pages) |
8 August 1996 | Return made up to 02/04/96; full list of members (5 pages) |
8 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
8 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
6 December 1995 | Return made up to 02/04/95; full list of members
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6 December 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
6 December 1995 | Return made up to 02/04/95; full list of members
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6 December 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |