Leeds
West Yorkshire
LS17 9JN
Director Name | Mrs Rochelle Lee |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2016(46 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
Director Name | Mr Jamie Alexander Lee |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(51 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
Director Name | Mr Marcus Wayne Lee |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(51 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
Director Name | Mr Paul William Bryant |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 27 November 2014) |
Role | Garage Proprietor |
Country of Residence | England |
Correspondence Address | The Pines Moor Lane East Keswick Leeds West Yorkshire LS17 9HN |
Secretary Name | Mr Paul William Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 27 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Pines Moor Lane East Keswick Leeds West Yorkshire LS17 9HN |
Director Name | Mrs Kristine Bryant |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2016(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
Registered Address | Wine & Co 20-22 Bridge End Leeds LS1 4DJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
26 at £1 | Executors Of Paul William Bryant 26.00% Ordinary B |
---|---|
26 at £1 | Mr Stephen Ross Lee 26.00% Ordinary A |
24 at £1 | Kristine Bryant 24.00% Ordinary D |
24 at £1 | Rochelle Lee 24.00% Ordinary C |
Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 23 December 2023 (4 months ago) |
---|---|
Next Return Due | 6 January 2025 (8 months, 1 week from now) |
6 January 2021 | Confirmation statement made on 28 December 2020 with updates (5 pages) |
---|---|
29 September 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
3 July 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
5 February 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
17 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 February 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
28 February 2017 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
4 July 2016 | Appointment of Mrs Kristine Bryant as a director on 27 June 2016 (2 pages) |
4 July 2016 | Appointment of Mrs Kristine Bryant as a director on 27 June 2016 (2 pages) |
1 July 2016 | Appointment of Mrs Rochelle Lee as a director on 27 June 2016 (2 pages) |
1 July 2016 | Appointment of Mrs Rochelle Lee as a director on 27 June 2016 (2 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
19 February 2016 | Termination of appointment of Paul William Bryant as a secretary on 27 November 2014 (1 page) |
19 February 2016 | Termination of appointment of Paul William Bryant as a secretary on 27 November 2014 (1 page) |
19 February 2016 | Termination of appointment of Paul William Bryant as a director on 27 November 2014 (1 page) |
19 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Termination of appointment of Paul William Bryant as a director on 27 November 2014 (1 page) |
19 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
2 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
25 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 July 2014 | Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page) |
21 July 2014 | Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page) |
25 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
25 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
21 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
9 August 2013 | Resolutions
|
9 August 2013 | Statement of company's objects (2 pages) |
9 August 2013 | Statement of company's objects (2 pages) |
9 August 2013 | Change of share class name or designation (2 pages) |
9 August 2013 | Change of share class name or designation (2 pages) |
9 August 2013 | Resolutions
|
31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 January 2010 | Director's details changed for Mr Paul William Bryant on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Stephen Ross Lee on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Paul William Bryant on 1 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Stephen Ross Lee on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Stephen Ross Lee on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Paul William Bryant on 1 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
12 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
23 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
9 September 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
9 September 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 January 2007 | Return made up to 28/12/06; full list of members
|
26 January 2007 | Return made up to 28/12/06; full list of members
|
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 April 2006 | Return made up to 28/12/05; full list of members (8 pages) |
21 April 2006 | Return made up to 28/12/05; full list of members (8 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
28 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
28 January 2005 | Return made up to 28/12/04; full list of members (8 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 February 2004 | Return made up to 28/12/03; full list of members (8 pages) |
20 February 2004 | Return made up to 28/12/03; full list of members (8 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
7 January 2003 | Return made up to 28/12/02; full list of members
|
7 January 2003 | Return made up to 28/12/02; full list of members
|
25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
26 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
18 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
18 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
6 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
6 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
1 February 2000 | Return made up to 28/12/99; full list of members
|
1 February 2000 | Return made up to 28/12/99; full list of members
|
22 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
22 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
30 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
30 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
19 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
19 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
14 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
26 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
26 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
30 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
30 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
23 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
23 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
23 March 1970 | Certificate of incorporation (1 page) |
23 March 1970 | Certificate of incorporation (1 page) |