| Company Name | Cumberworth Building Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01233303 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1975(48 years, 6 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Trevor Tinsley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(28 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 06 February 2024) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE |
| Secretary Name | Anne Marie Tinsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2009(33 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 06 February 2024) |
| Role | Company Director |
| Correspondence Address | New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE |
| Director Name | David Moorhouse |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 31 May 2009) |
| Role | Master Joiner |
| Correspondence Address | 50 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Director Name | Diane Moorhouse |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 31 May 2009) |
| Role | Clerk |
| Correspondence Address | 50 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Secretary Name | Harold George Kitching |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | 3 Wellhouse Lane Penistone Sheffield South Yorkshire S30 6ER |
| Secretary Name | Diane Moorhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2003(28 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 May 2009) |
| Role | Clerk |
| Correspondence Address | 50 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
Location
| Registered Address | New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 725 at £1 | Trevor Tinsley 72.50% Ordinary |
|---|---|
| 275 at £1 | Anne Marie Tinsley 27.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,396 |
| Cash | £109,228 |
| Current Liabilities | £95,066 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 6 March 1981 | Delivered on: 19 March 1981 Persons entitled: Barclays 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: All that f/h dwellinghouse and premises situate & known as 1 thistle hill, wakefield road, tandem waterloo huddersfield west yorkshire. Fully Satisfied |
|---|
Filing History
| 10 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 15 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 10 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 1 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Registered office address changed from C/O Finlayson and Co Whitby Court, Abbey Road Shepley, Huddersfield West Yorkshire HD8 8EL on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from C/O Finlayson and Co Whitby Court, Abbey Road Shepley, Huddersfield West Yorkshire HD8 8EL on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 October 2009 | Secretary's details changed for Anne Marie Tinsley on 1 October 2009 (1 page) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Trevor Tinsley on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Trevor Tinsley on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Trevor Tinsley on 1 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Anne Marie Tinsley on 1 October 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Anne Marie Tinsley on 1 October 2009 (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 June 2009 | Secretary appointed anne marie tinsley (1 page) |
| 8 June 2009 | Secretary appointed anne marie tinsley (1 page) |
| 8 June 2009 | Appointment terminated director and secretary diane moorhouse (1 page) |
| 8 June 2009 | Appointment terminated director and secretary diane moorhouse (1 page) |
| 8 June 2009 | Appointment terminated director david moorhouse (1 page) |
| 8 June 2009 | Appointment terminated director david moorhouse (1 page) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 16 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 44 barnsley road upper cumberworth huddersfield west yorkshire HD8 8NR (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 44 barnsley road upper cumberworth huddersfield west yorkshire HD8 8NR (1 page) |
| 18 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 23 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Ad 01/08/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 September 2004 | Particulars of contract relating to shares (4 pages) |
| 10 September 2004 | Ad 01/08/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 September 2004 | Particulars of contract relating to shares (4 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: common rd. Upper cumberworth huddersfield west yorks. HD1 5EU (1 page) |
| 5 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: common rd. Upper cumberworth huddersfield west yorks. HD1 5EU (1 page) |
| 24 October 2002 | Return made up to 10/10/02; full list of members
|
| 24 October 2002 | Return made up to 10/10/02; full list of members
|
| 18 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 October 2001 | Return made up to 10/10/01; full list of members
|
| 24 October 2001 | Return made up to 10/10/01; full list of members
|
| 4 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 16 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 16 October 1997 | Return made up to 10/10/97; no change of members
|
| 16 October 1997 | Return made up to 10/10/97; no change of members
|
| 1 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 14 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 14 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 25 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 25 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |