Samuel Earnshaw Limited

Company Name	Samuel Earnshaw Limited
Director	Karen Anne Tuck
Company Status	Active
Company Number	00955318
Category	Private Limited Company
Incorporation Date	2 June 1969(54 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Karen Anne Tuck
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(23 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Paul Michael Tuck
Nationality	British
Status	Current
Appointed	08 September 2001(32 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr Paul Ian Jackson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1995)
Role	Carpenter
Correspondence Address	13 Golf Crescent High Road Well Halifax West Yorkshire HX2 0LD

Director Name	Mrs Joan Stansfield
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(23 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 1997)
Role	Company Director
Correspondence Address	1 The Grove Hipperholme Halifax West Yorkshire HX3 8JN

Director Name	Mr Roy Stansfield
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(23 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 September 2001)
Role	Joiner
Correspondence Address	12 Half House Lane House Edge Brighouse West Yorkshire HD6 2PH

Director Name	Mr Christopher John Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1995)
Role	Joiner
Correspondence Address	1 Kingswood Green Stump Cross Halifax West Yorkshire HX3 7AX

Secretary Name	Mr Roy Stansfield
Nationality	British
Status	Resigned
Appointed	04 November 1992(23 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 September 2001)
Role	Joiner
Correspondence Address	12 Half House Lane House Edge Brighouse West Yorkshire HD6 2PH

Secretary Name	Karen Anne Tuck
Nationality	British
Status	Resigned
Appointed	08 September 2001(32 years, 3 months after company formation)
Appointment Duration	3 months (resigned 11 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Sefton Avenue Brighouse West Yorkshire HD6 2NA

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£367,388
Cash	£6,089
Current Liabilities	£14,192

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

15 November 1978	Delivered on: 20 November 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 west parade, halifax, west yorkshire as comprised in a conveyance dated 18TH february 1974. Outstanding
30 May 1970	Delivered on: 8 June 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 ferguson st, & 7 back ferguson st halifax york. Outstanding
30 May 1970	Delivered on: 3 June 1970 Persons entitled: Wally Tychowyz Classification: Mortgage Secured details: Â£700. Particulars: 7 ferguson st & 7 back ferguson st, halifax york. Outstanding

Filing History

10 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
15 September 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
22 February 2020	Satisfaction of charge 2 in full (4 pages)
16 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
7 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
30 November 2017	Satisfaction of charge 3 in full (4 pages)
30 November 2017	Satisfaction of charge 1 in full (4 pages)
30 November 2017	Satisfaction of charge 3 in full (4 pages)
30 November 2017	Satisfaction of charge 1 in full (4 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
25 October 2017	Director's details changed for Karen Anne Tuck on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Karen Anne Tuck on 25 October 2017 (2 pages)
25 October 2017	Secretary's details changed for Paul Michael Tuck on 25 October 2017 (1 page)
25 October 2017	Secretary's details changed for Paul Michael Tuck on 25 October 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 January 2017	Registered office address changed from 7 Back Ferguson Street Halifax Yorks to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 7 Back Ferguson Street Halifax Yorks to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 23 January 2017 (1 page)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Secretary's details changed for Paul Michael Tuck on 8 November 2016 (1 page)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Secretary's details changed for Paul Michael Tuck on 8 November 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 60 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 60 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 60 (4 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 60 (4 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 60 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 60 (4 pages)
12 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 60 (4 pages)
12 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 60 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Secretary's details changed for Paul Michael Tuck on 16 November 2012 (2 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Secretary's details changed for Paul Michael Tuck on 16 November 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 December 2008	Return made up to 04/11/08; full list of members (3 pages)
9 December 2008	Return made up to 04/11/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 December 2007	Return made up to 04/11/07; no change of members (6 pages)
17 December 2007	Return made up to 04/11/07; no change of members (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 December 2006	Return made up to 04/11/06; full list of members (6 pages)
13 December 2006	Return made up to 04/11/06; full list of members (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 December 2005	Return made up to 04/11/05; full list of members (6 pages)
7 December 2005	Return made up to 04/11/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 December 2004	Return made up to 04/11/04; full list of members (6 pages)
8 December 2004	Return made up to 04/11/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 February 2004	Ad 04/02/04--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
12 February 2004	Ad 04/02/04--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
19 November 2003	Return made up to 04/11/03; full list of members (6 pages)
19 November 2003	Return made up to 04/11/03; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 January 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 January 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
18 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
18 December 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
5 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
29 November 1999	Return made up to 04/11/99; full list of members (6 pages)
29 November 1999	Return made up to 04/11/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
23 December 1998	Return made up to 04/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1998	Return made up to 04/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
10 December 1997	Return made up to 04/11/97; full list of members (6 pages)
10 December 1997	Return made up to 04/11/97; full list of members (6 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
14 November 1996	Return made up to 04/11/96; no change of members (4 pages)
14 November 1996	Return made up to 04/11/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
6 December 1995	Return made up to 04/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
6 December 1995	Return made up to 04/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)

Samuel Earnshaw Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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