East Bierley
Bradford
West Yorkshire
BD4 6PN
Director Name | Jonathan Bryan Milner |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2005(30 years, 4 months after company formation) |
Appointment Duration | 19 years |
Role | Sales |
Correspondence Address | Flat No 7 60 Verity Street East Bierley Bradford West Yorkshire BD4 6PN |
Director Name | Derick Owen |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(17 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 11 November 2004) |
Role | Retired |
Correspondence Address | 138 South View Road East Bierley Bradford West Yorkshire BD4 6PP |
Director Name | Allan Peter Swaine |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(17 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 16 March 1993) |
Role | Golf Professional |
Correspondence Address | 144 South View Road East Bierley Bradford West Yorkshire BD4 6PP |
Secretary Name | Derick Owen |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(17 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 11 November 2004) |
Role | Company Director |
Correspondence Address | 138 South View Road East Bierley Bradford West Yorkshire BD4 6PP |
Director Name | Mr Leslie Carr |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(18 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 1996) |
Role | Retired |
Correspondence Address | Flat 5 56 Verity Street East Bierley Bradford West Yorkshire BD4 6PN |
Director Name | Iris Grange |
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Date of Birth | June 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(21 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 March 2003) |
Role | Company Director |
Correspondence Address | 146 South View Road East Bierley Bradford West Yorkshire BD4 6PP |
Director Name | Colin Frederick Springthorpe |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(28 years, 4 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 20 February 2022) |
Role | Retired Chartered Civil Eng |
Country of Residence | United Kingdom |
Correspondence Address | 48 Verity Street East Bierley Bradford BD4 6PN |
Secretary Name | Colin Frederick Springthorpe |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2005(30 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 12 September 2019) |
Role | Retired Chartered Civil Eng |
Country of Residence | United Kingdom |
Correspondence Address | 48 Verity Street East Bierley Bradford BD4 6PN |
Registered Address | Close House Giggleswick Settle BD24 0EA |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Giggleswick |
Ward | Penyghent |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Christopher John Duffy & Kevin Neil Duffy 12.50% Ordinary |
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1 at £1 | David H. Wadsworth 12.50% Ordinary |
1 at £1 | Ellipsis Investments LTD 12.50% Ordinary |
1 at £1 | Margaret Rawson 12.50% Ordinary |
1 at £1 | Miss Rita Maureen Jowett 12.50% Ordinary |
1 at £1 | Mr Johnathan Bryan Milner 12.50% Ordinary |
1 at £1 | Mr M.s. Merry 12.50% Ordinary |
1 at £1 | Mrs C.a. Springthorpe & Mr C.f. Springthorpe 12.50% Ordinary |
Year | 2014 |
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Net Worth | £10,405 |
Cash | £10,860 |
Current Liabilities | £463 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 August |
Latest Return | 21 March 2024 (1 month, 1 week ago) |
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Next Return Due | 4 April 2025 (11 months, 1 week from now) |
21 March 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
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15 February 2023 | Accounts for a small company made up to 31 August 2022 (7 pages) |
16 October 2022 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Close House Giggleswick Settle BD24 0EA on 16 October 2022 (1 page) |
6 April 2022 | Accounts for a small company made up to 31 August 2021 (7 pages) |
4 April 2022 | Termination of appointment of Colin Frederick Springthorpe as a director on 20 February 2022 (1 page) |
31 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
27 May 2021 | Accounts for a small company made up to 31 August 2020 (7 pages) |
7 April 2021 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
28 May 2020 | Accounts for a small company made up to 31 August 2019 (7 pages) |
16 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
23 September 2019 | Registered office address changed from 48 Verity Street East Bierley Bradford West Yorkshire BD4 6PN to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 23 September 2019 (1 page) |
23 September 2019 | Termination of appointment of Colin Frederick Springthorpe as a secretary on 12 September 2019 (1 page) |
29 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a small company made up to 31 August 2018 (7 pages) |
9 May 2018 | Accounts for a small company made up to 31 August 2017 (8 pages) |
9 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 March 2017 | Accounts for a small company made up to 31 August 2016 (5 pages) |
21 March 2017 | Accounts for a small company made up to 31 August 2016 (5 pages) |
19 May 2016 | Accounts for a small company made up to 31 August 2015 (5 pages) |
19 May 2016 | Accounts for a small company made up to 31 August 2015 (5 pages) |
14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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26 April 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
26 April 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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17 December 2013 | Accounts for a small company made up to 31 August 2013 (5 pages) |
17 December 2013 | Accounts for a small company made up to 31 August 2013 (5 pages) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (7 pages) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (7 pages) |
12 December 2012 | Accounts for a small company made up to 31 August 2012 (5 pages) |
12 December 2012 | Accounts for a small company made up to 31 August 2012 (5 pages) |
23 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (7 pages) |
23 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (7 pages) |
27 February 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
27 February 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
13 January 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
13 January 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (7 pages) |
7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (7 pages) |
26 October 2009 | Accounts for a small company made up to 31 August 2009 (5 pages) |
26 October 2009 | Accounts for a small company made up to 31 August 2009 (5 pages) |
1 April 2009 | Return made up to 21/03/09; full list of members (6 pages) |
1 April 2009 | Return made up to 21/03/09; full list of members (6 pages) |
30 December 2008 | Accounts for a small company made up to 31 August 2008 (5 pages) |
30 December 2008 | Accounts for a small company made up to 31 August 2008 (5 pages) |
4 April 2008 | Return made up to 21/03/08; full list of members (6 pages) |
4 April 2008 | Return made up to 21/03/08; full list of members (6 pages) |
22 November 2007 | Accounts for a small company made up to 31 August 2007 (5 pages) |
22 November 2007 | Accounts for a small company made up to 31 August 2007 (5 pages) |
3 April 2007 | Return made up to 21/03/07; full list of members (4 pages) |
3 April 2007 | Return made up to 21/03/07; full list of members (4 pages) |
15 December 2006 | Accounts for a small company made up to 31 August 2006 (5 pages) |
15 December 2006 | Accounts for a small company made up to 31 August 2006 (5 pages) |
20 June 2006 | Return made up to 21/03/06; full list of members (4 pages) |
20 June 2006 | Return made up to 21/03/06; full list of members (4 pages) |
20 December 2005 | Accounts for a small company made up to 31 August 2005 (5 pages) |
20 December 2005 | Accounts for a small company made up to 31 August 2005 (5 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
29 March 2005 | Return made up to 21/03/05; full list of members
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29 March 2005 | Return made up to 21/03/05; full list of members
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2 February 2005 | Registered office changed on 02/02/05 from: flat 1, well green court south view road east bierley west yorkshire (1 page) |
2 February 2005 | Secretary resigned;director resigned (1 page) |
2 February 2005 | Registered office changed on 02/02/05 from: flat 1, well green court south view road east bierley west yorkshire (1 page) |
2 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | Secretary resigned;director resigned (1 page) |
29 January 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
29 January 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
21 April 2004 | Return made up to 21/03/04; full list of members (9 pages) |
21 April 2004 | Return made up to 21/03/04; full list of members (9 pages) |
28 November 2003 | Accounts for a small company made up to 31 August 2003 (5 pages) |
28 November 2003 | Accounts for a small company made up to 31 August 2003 (5 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
3 May 2003 | Return made up to 21/03/03; full list of members (9 pages) |
3 May 2003 | New director appointed (2 pages) |
3 May 2003 | Return made up to 21/03/03; full list of members (9 pages) |
3 May 2003 | New director appointed (2 pages) |
12 November 2002 | Accounts for a small company made up to 31 August 2002 (4 pages) |
12 November 2002 | Accounts for a small company made up to 31 August 2002 (4 pages) |
12 April 2002 | Return made up to 21/03/02; full list of members (9 pages) |
12 April 2002 | Return made up to 21/03/02; full list of members (9 pages) |
28 October 2001 | Accounts for a small company made up to 31 August 2001 (4 pages) |
28 October 2001 | Accounts for a small company made up to 31 August 2001 (4 pages) |
24 April 2001 | Return made up to 21/03/01; full list of members (9 pages) |
24 April 2001 | Return made up to 21/03/01; full list of members (9 pages) |
7 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
7 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
25 April 2000 | Return made up to 21/03/00; full list of members
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25 April 2000 | Return made up to 21/03/00; full list of members
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11 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
11 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
13 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
13 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
10 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
10 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
7 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
7 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
9 April 1997 | Return made up to 21/03/97; change of members (6 pages) |
9 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
9 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
9 April 1997 | Return made up to 21/03/97; change of members (6 pages) |
28 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
28 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
24 April 1996 | New director appointed (2 pages) |
24 April 1996 | New director appointed (2 pages) |
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
14 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
14 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
25 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |
25 April 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
25 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |
25 April 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
13 November 1974 | Incorporation (16 pages) |
13 November 1974 | Incorporation (16 pages) |