| Company Name | Inspan Securities Limited |
|---|---|
| Directors | David Howard Michael Walker and Susan Jane Walker |
| Company Status | Active |
| Company Number | 01058345 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1972(51 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Howard Michael Walker |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(18 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 21 St. Michaels Terrace Leeds West Yorkshire LS6 3BQ |
| Director Name | Mrs Susan Jane Walker |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(18 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Newholme Thornton Le Moor Northallerton North Yorkshire DL7 9JD |
| Secretary Name | A & R Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2006(34 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Correspondence Address | Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP |
| Secretary Name | Susan Jane Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Michaels Terrace Leeds LS6 3BQ |
| Secretary Name | Ms Christine Elizabeth Fox |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 January 2000(27 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Poplars Guiseley Leeds West Yorkshire LS20 9PF |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 January 2000) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.h.m. Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | S.j. Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427,954 |
| Cash | £245,461 |
| Current Liabilities | £7,612 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 5 March 1998 | Delivered on: 12 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 9 st anns tower mews kirkstall lane leeds 6 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill of any business and proceeds of any insurance. Outstanding |
|---|---|
| 15 January 1997 | Delivered on: 24 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5 st ann's tower mews kirkstall lane headingley leeds 6 west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Outstanding |
| 27 May 1994 | Delivered on: 6 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a norfolk house and garages, pasture lane, chapel allerton, leeds, west yorkshire t/no. WYK3548 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 11 January 1994 | Delivered on: 15 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a 3 spen road, leeds, west yorkshire t/no. WYK184296 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 2 November 1983 | Delivered on: 4 November 1983 Satisfied on: 25 January 1994 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 3 spen road west park leeds 6. west yorkshire title no. Wyk 184296. Fully Satisfied |
| 9 June 1983 | Delivered on: 21 June 1983 Satisfied on: 17 April 1992 Persons entitled: Williams & Glyn's 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: F/H land with the premises erected & numbered 3 spen road leeds west yorkshire title no. Wyk 184296 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 26 May 2023 | Termination of appointment of Susan Jane Walker as a director on 25 May 2023 (1 page) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 19 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 26 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 14 January 2010 | Director's details changed for David Howard Michael Walker on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for A & R Accountancy Limited on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Secretary's details changed for A & R Accountancy Limited on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David Howard Michael Walker on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Susan Jane Walker on 21 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Susan Jane Walker on 21 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David Howard Michael Walker on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for A & R Accountancy Limited on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 August 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: c/o fox & co 1 gill lane, yeadon leeds west yorkshire LS19 7SF (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: c/o fox & co 1 gill lane, yeadon leeds west yorkshire LS19 7SF (1 page) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 1 gill lane yeadon leeds west yorkshire LS19 7SF (1 page) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 1 gill lane yeadon leeds west yorkshire LS19 7SF (1 page) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 41 park square leeds LS1 2NS (1 page) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 41 park square leeds LS1 2NS (1 page) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 26 January 1996 | Secretary's particulars changed (1 page) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Secretary's particulars changed (1 page) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 October 1995 | Resolutions
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| 11 October 1995 | Resolutions
|
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 26 April 1995 | Auditor's resignation (2 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 26 April 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |