Otley Road
Guiseley
Leeds
LS20 8BH
Secretary Name | Mr Anthony Bernard Grace |
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Nationality | British |
Status | Current |
Appointed | 31 October 2000(31 years, 5 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Graphic House Otley Road Guiseley Leeds LS20 8BH |
Director Name | Dr Clare Marie Henderson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(39 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Dietitian |
Country of Residence | England |
Correspondence Address | Graphic House Otley Road Guiseley Leeds LS20 8BH |
Director Name | Alan Howard Akroyd |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(22 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 25 July 2008) |
Role | Director - Engineering Design Consultant |
Correspondence Address | 8 Heath Gardens Halifax West Yorkshire HX3 0BD |
Director Name | Mr Bernard Paul Grace |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(22 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Gables Thorpe Lane Guiseley Leeds West Yorkshire LS20 8NS |
Director Name | Keith Gerard Salisbury |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 September 1994) |
Role | Company Director |
Correspondence Address | Wilks House Thornthwaite Harrogate North Yorkshire HG3 2QX |
Secretary Name | Margaret Valerie Grace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(22 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | White Gables Thorpe Lane Guiseley Leeds West Yorkshire LS20 8NS |
Director Name | John Atkinson |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 October 2002) |
Role | Engineering Designer |
Correspondence Address | Woodlands Hag Farm Road, Burley In Wharfedale Ilkley West Yorkshire LS29 7AA |
Website | desconlimited.com |
---|---|
Telephone | 01943 877721 |
Telephone region | Guiseley |
Registered Address | Graphic House Otley Road Guiseley Leeds LS20 8BH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
10k at £1 | Bp Grace LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £187,773 |
Cash | £48,485 |
Current Liabilities | £77,610 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
29 January 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
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24 August 2023 | Change of details for Bp Grace Ltd as a person with significant control on 23 August 2023 (2 pages) |
23 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
3 May 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
25 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
24 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
21 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
19 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
23 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
17 December 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
17 December 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
26 August 2016 | Director's details changed for Dr Clare Marie Henderson on 26 August 2016 (2 pages) |
26 August 2016 | Director's details changed for Dr Clare Marie Henderson on 26 August 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 September 2015 | Director's details changed for Mr Anthony Bernard Grace on 1 August 2015 (2 pages) |
1 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Secretary's details changed for Mr Anthony Bernard Grace on 1 August 2015 (1 page) |
1 September 2015 | Secretary's details changed for Mr Anthony Bernard Grace on 1 August 2015 (1 page) |
1 September 2015 | Director's details changed for Mr Anthony Bernard Grace on 1 August 2015 (2 pages) |
1 September 2015 | Secretary's details changed for Mr Anthony Bernard Grace on 1 August 2015 (1 page) |
1 September 2015 | Director's details changed for Mr Anthony Bernard Grace on 1 August 2015 (2 pages) |
1 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
11 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
13 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
28 October 2008 | Director appointed dr clare marie henderson (2 pages) |
28 October 2008 | Director appointed dr clare marie henderson (2 pages) |
20 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
19 August 2008 | Appointment terminated director alan akroyd (1 page) |
19 August 2008 | Location of debenture register (1 page) |
19 August 2008 | Location of debenture register (1 page) |
19 August 2008 | Location of register of members (1 page) |
19 August 2008 | Location of register of members (1 page) |
19 August 2008 | Appointment terminated director alan akroyd (1 page) |
5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
22 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
22 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
22 August 2007 | Location of register of members (1 page) |
22 August 2007 | Location of register of members (1 page) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
17 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
17 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
17 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
18 August 2004 | Return made up to 14/08/04; full list of members
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18 August 2004 | Return made up to 14/08/04; full list of members
|
4 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
4 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
7 November 2002 | Director resigned (2 pages) |
7 November 2002 | Director resigned (2 pages) |
11 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
11 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
11 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
11 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
21 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
21 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
28 August 2001 | Return made up to 14/08/01; full list of members (7 pages) |
28 August 2001 | Return made up to 14/08/01; full list of members (7 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed;new director appointed (2 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New secretary appointed;new director appointed (2 pages) |
20 September 2000 | Auditor's resignation (2 pages) |
20 September 2000 | Resolutions
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20 September 2000 | Resolutions
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20 September 2000 | Auditor's resignation (2 pages) |
23 August 2000 | Full accounts made up to 30 June 2000 (11 pages) |
23 August 2000 | Full accounts made up to 30 June 2000 (11 pages) |
15 August 2000 | Return made up to 14/08/00; full list of members (7 pages) |
15 August 2000 | Return made up to 14/08/00; full list of members (7 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
14 October 1999 | Full accounts made up to 30 June 1999 (11 pages) |
14 October 1999 | Full accounts made up to 30 June 1999 (11 pages) |
10 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
10 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
28 September 1998 | Full accounts made up to 30 June 1998 (11 pages) |
28 September 1998 | Full accounts made up to 30 June 1998 (11 pages) |
7 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
7 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
1 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
1 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
9 September 1997 | Return made up to 14/08/97; no change of members
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9 September 1997 | Return made up to 14/08/97; no change of members
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17 September 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
17 September 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
28 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
28 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
26 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
26 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |