West Yorkshire Drawing Office Services Limited

Company Name	West Yorkshire Drawing Office Services Limited
Directors	Edward Alastair Palm and Stuart Anthony Bertil Palm
Company Status	Active
Company Number	01048460
Category	Private Limited Company
Incorporation Date	5 April 1972(52 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Edward Alastair Palm
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(20 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Commercial Way Hough Side Road Pudsey West Yorkshire LS28 9DD

Director Name	Mr Stuart Anthony Bertil Palm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(20 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Commercial Way Hough Side Road Pudsey West Yorkshire LS28 9DD

Secretary Name	Mr Stuart Anthony Bertil Palm
Nationality	British
Status	Current
Appointed	08 May 1992(20 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Commercial Way Hough Side Road Pudsey West Yorkshire LS28 9DD

Contact

Website	www.wydos.co.uk/
Telephone	0113 2205400
Telephone region	Leeds

Location

Registered Address	Unit 3 Commercial Way Hough Side Road Pudsey West Yorkshire LS28 9DD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£434,977
Cash	£60
Current Liabilities	£69,934

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

25 February 2005	Delivered on: 2 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a swallow hill mills, tong road, leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 June 1979	Delivered on: 8 June 1979 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
1 September 1977	Delivered on: 8 September 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments & premises known as swallow hill mills tong road, leeds 12 with all fixtures present and future. Outstanding

Filing History

8 January 2024	Confirmation statement made on 18 February 2023 with no updates (3 pages)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 November 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 August 2023	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 June 2023	Compulsory strike-off action has been discontinued (1 page)
26 June 2023	Total exemption full accounts made up to 31 March 2020 (12 pages)
13 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
4 March 2022	Compulsory strike-off action has been discontinued (1 page)
3 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
22 January 2022	Compulsory strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
29 April 2021	Confirmation statement made on 18 February 2021 with updates (3 pages)
18 July 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
25 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 6,000 (4 pages)
9 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 6,000 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Registered office address changed from Swallow Hill Mills Tong Road Leeds LS12 4QG to Unit 3 Commercial Way Hough Side Road Pudsey West Yorkshire LS28 9DD on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Swallow Hill Mills Tong Road Leeds LS12 4QG to Unit 3 Commercial Way Hough Side Road Pudsey West Yorkshire LS28 9DD on 7 December 2015 (1 page)
23 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000 (4 pages)
23 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000 (4 pages)
23 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Secretary's details changed for Mr Stuart Anthony Bertil Palm on 1 May 2014 (1 page)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,000 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,000 (4 pages)
12 May 2014	Director's details changed for Mr Edward Alastair Palm on 1 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Edward Alastair Palm on 1 May 2014 (2 pages)
12 May 2014	Secretary's details changed for Mr Stuart Anthony Bertil Palm on 1 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Stuart Anthony Bertil Palm on 1 May 2014 (2 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6,000 (4 pages)
12 May 2014	Registered office address changed from Swallow Hill Mills Tong Road Leeds on 12 May 2014 (1 page)
12 May 2014	Secretary's details changed for Mr Stuart Anthony Bertil Palm on 1 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Stuart Anthony Bertil Palm on 1 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Stuart Anthony Bertil Palm on 1 May 2014 (2 pages)
12 May 2014	Registered office address changed from Swallow Hill Mills Tong Road Leeds on 12 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Edward Alastair Palm on 1 May 2014 (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
14 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
14 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Mr Edward Alastair Palm on 31 March 2010 (2 pages)
1 December 2010	Director's details changed for Mr Edward Alastair Palm on 31 March 2010 (2 pages)
15 July 2010	Annual return made up to 8 May 2009 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 8 May 2009 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 8 May 2009 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Return made up to 08/05/08; full list of members (4 pages)
10 June 2008	Return made up to 08/05/08; full list of members (4 pages)
12 July 2007	Return made up to 08/05/07; no change of members (7 pages)
12 July 2007	Return made up to 08/05/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Return made up to 08/05/06; full list of members (7 pages)
26 June 2006	Return made up to 08/05/06; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Return made up to 08/05/05; full list of members (7 pages)
25 May 2005	Return made up to 08/05/05; full list of members (7 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 June 2003	Return made up to 08/05/03; full list of members (7 pages)
6 June 2003	Return made up to 08/05/03; full list of members (7 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 May 2001	Return made up to 08/05/01; full list of members (6 pages)
9 May 2001	Return made up to 08/05/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 May 1999	Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 June 1998	Return made up to 08/05/98; full list of members (6 pages)
3 June 1998	Return made up to 08/05/98; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
19 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 May 1996	Return made up to 08/05/96; full list of members (6 pages)
20 May 1996	Return made up to 08/05/96; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 May 1995	Return made up to 08/05/95; full list of members (6 pages)
18 May 1995	Return made up to 08/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 April 1972	Incorporation (16 pages)

West Yorkshire Drawing Office Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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