Leeds
West Yorkshire
LS17 7DW
Secretary Name | Mr Edward Max Ziff |
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Nationality | British |
Status | Current |
Appointed | 17 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW |
Director Name | Mr Michael Anthony Ziff |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lake House 12 Lakeland Drive Leeds West Yorkshire LS17 7PH |
Director Name | Peter Edward Warrington |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(17 years, 11 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 17 December 1991) |
Role | Company Director |
Correspondence Address | 21 Kepston Road Leeds West Yorkshire LS16 5HT |
Director Name | Israel Arnold Ziff |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 626 Harogate Road Leeds West Yorkshire LS17 8EW |
Secretary Name | Peter Edward Warrington |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(17 years, 11 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 17 December 1991) |
Role | Company Director |
Correspondence Address | 21 Kepston Road Leeds West Yorkshire LS16 5HT |
Registered Address | Town Centre House The Merrion Centre Leeds LS2 8LY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 60 other UK companies use this postal address |
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 | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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2 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
1 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 January 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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3 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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16 December 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
16 December 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
8 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
13 November 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
12 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
5 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
5 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
22 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
14 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
19 June 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
19 June 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
22 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
22 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
24 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
24 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
23 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
23 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
17 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
4 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
4 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
29 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
29 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
19 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
19 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
22 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
22 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
21 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
23 May 2002 | Full accounts made up to 30 June 2001 (6 pages) |
23 May 2002 | Full accounts made up to 30 June 2001 (6 pages) |
11 February 2002 | Resolutions
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27 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
27 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
11 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
21 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
21 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
7 February 2000 | Return made up to 27/12/99; full list of members (7 pages) |
7 February 2000 | Return made up to 27/12/99; full list of members (7 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (5 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (5 pages) |
26 January 1999 | Return made up to 27/12/98; no change of members (7 pages) |
26 January 1999 | Return made up to 27/12/98; no change of members (7 pages) |
15 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
15 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
23 January 1998 | Return made up to 27/12/97; full list of members (9 pages) |
23 January 1998 | Return made up to 27/12/97; full list of members (9 pages) |
25 April 1997 | Director's particulars changed (1 page) |
25 April 1997 | Director's particulars changed (1 page) |
4 March 1997 | Full accounts made up to 30 June 1996 (5 pages) |
4 March 1997 | Full accounts made up to 30 June 1996 (5 pages) |
26 January 1997 | Return made up to 27/12/96; no change of members (7 pages) |
26 January 1997 | Return made up to 27/12/96; no change of members (7 pages) |
5 February 1996 | Full accounts made up to 30 June 1995 (5 pages) |
5 February 1996 | Full accounts made up to 30 June 1995 (5 pages) |
15 January 1996 | Return made up to 27/12/95; no change of members (8 pages) |
15 January 1996 | Return made up to 27/12/95; no change of members (8 pages) |