David Firth & Co (Cleckheaton) Ltd

Company Name	David Firth & Co (Cleckheaton) Ltd
Company Status	Dissolved
Company Number	00825224
Category	Private Limited Company
Incorporation Date	30 October 1964(59 years, 6 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)
Previous Name	David Firth & Co.(Cleckheaton)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Neil Alexander Morison
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(26 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Marling Road Huddersfield West Yorkshire HD2 2EE

Secretary Name	Mr Neil Alexander Morison
Status	Closed
Appointed	01 September 2014(49 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	8 Marling Road Huddersfield West Yorkshire HD2 2EE

Director Name	Mr Geoffrey Hemingway
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fernbank Denholme Gate Road Hipperholme Halifax West Yorkshire HX3 8HX

Secretary Name	Mr Geoffrey Hemingway
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fernbank Denholme Gate Road Hipperholme Halifax West Yorkshire HX3 8HX

Location

Registered Address	8 Marling Road Huddersfield West Yorkshire HD2 2EE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	West Yorkshire

Shareholders

4k at £1	Mr Geoffrey Hemingway 50.00% Ordinary
4k at £1	Mr Neil Alexander Morison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,026
Cash	£2,720
Current Liabilities	£15,566

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

8 November 1993	Delivered on: 17 November 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 November 1977	Delivered on: 11 November 1977 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brook mills, checkheaton, west yorkshire comprised in covenyance dated 2.11.77. Outstanding

8 November 1993

Delivered on: 17 November 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 November 1977

Delivered on: 11 November 1977
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Brook mills, checkheaton, west yorkshire comprised in covenyance dated 2.11.77.
Outstanding

Filing History

20 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
1 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20 (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
4 April 2018	Change of details for Mr Neil Alexander Morison as a person with significant control on 25 March 2018 (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 8,000 (3 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 8,000 (3 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 8,000 (3 pages)
13 October 2014	Termination of appointment of Geoffrey Hemingway as a director on 30 September 2014 (1 page)
13 October 2014	Termination of appointment of Geoffrey Hemingway as a secretary on 30 September 2014 (1 page)
13 October 2014	Termination of appointment of Geoffrey Hemingway as a secretary on 30 September 2014 (1 page)
13 October 2014	Termination of appointment of Geoffrey Hemingway as a director on 30 September 2014 (1 page)
13 October 2014	Appointment of Mr Neil Alexander Morison as a secretary on 1 September 2014 (2 pages)
13 October 2014	Appointment of Mr Neil Alexander Morison as a secretary on 1 September 2014 (2 pages)
13 October 2014	Appointment of Mr Neil Alexander Morison as a secretary on 1 September 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 8,000 (5 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 8,000 (5 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 8,000 (5 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,000 (5 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,000 (5 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 8,000 (5 pages)
11 September 2013	Director's details changed for Mr Geoffrey Hemingway on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Geoffrey Hemingway on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Neil Alexander Morison on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Neil Alexander Morison on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from 8 Marling Road Huddersfield West Yorkshire HD2 2EE on 11 September 2013 (1 page)
11 September 2013	Secretary's details changed for Mr Geoffrey Hemingway on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from 8 Marling Road Huddersfield West Yorkshire HD2 2EE on 11 September 2013 (1 page)
11 September 2013	Secretary's details changed for Mr Geoffrey Hemingway on 11 September 2013 (2 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Neil Alexander Morison on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Neil Alexander Morison on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Geoffrey Hemingway on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Geoffrey Hemingway on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Neil Alexander Morison on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Geoffrey Hemingway on 1 August 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 August 2007	Return made up to 01/08/07; full list of members (2 pages)
16 August 2007	Return made up to 01/08/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 August 2006	Return made up to 01/08/06; full list of members (2 pages)
10 August 2006	Return made up to 01/08/06; full list of members (2 pages)
18 October 2005	Return made up to 01/08/05; full list of members (3 pages)
18 October 2005	Return made up to 01/08/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 September 2004	Return made up to 01/08/04; full list of members (7 pages)
7 September 2004	Return made up to 01/08/04; full list of members (7 pages)
18 December 2003	Return made up to 01/08/03; full list of members (7 pages)
18 December 2003	Return made up to 01/08/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 September 2002	Return made up to 01/08/02; full list of members (7 pages)
25 September 2002	Return made up to 01/08/02; full list of members (7 pages)
7 May 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
7 May 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
8 November 2001	Registered office changed on 08/11/01 from: 8 marling road huddersfield west yorkshire HD2 2EE (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 8 marling road huddersfield west yorkshire HD2 2EE (1 page)
9 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
9 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: 8 marling road huddersfield HD2 2EE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 8 marling road huddersfield HD2 2EE (1 page)
8 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
8 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
18 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 August 2000	Return made up to 01/08/00; full list of members (6 pages)
15 August 2000	Return made up to 01/08/00; full list of members (6 pages)
25 August 1999	Return made up to 01/08/99; no change of members (4 pages)
25 August 1999	Return made up to 01/08/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
5 August 1998	Return made up to 01/08/98; no change of members (4 pages)
5 August 1998	Return made up to 01/08/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
15 September 1996	Return made up to 01/08/96; no change of members (4 pages)
15 September 1996	Return made up to 01/08/96; no change of members (4 pages)
13 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
13 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 August 1995	Return made up to 01/08/95; no change of members (4 pages)
17 August 1995	Return made up to 01/08/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)