Huddersfield Leather Goods Limited

Company Name	Huddersfield Leather Goods Limited
Company Status	Active
Company Number	01266483
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Eileen Wood
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(15 years after company formation)
Appointment Duration	32 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Summer Hall Ing Wyke Bradford West Yorkshire BD12 8DN

Director Name	Mr Antony Colin Wood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 December 1994(18 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Locksmith
Country of Residence	England
Correspondence Address	10 Sellerdale Avenue Wyke Bradford BD12 9LJ

Director Name	Mr Richard Michael Wood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 December 1994(18 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Locksmith
Country of Residence	England
Correspondence Address	1 Courts Leet Wyke Bradford West Yorkshire BD12 8BZ

Director Name	Mr Steven Andrew Wood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 December 1994(18 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Locksmith
Country of Residence	England
Correspondence Address	11 Ruffield Side Wyke Bradford West Yorkshire BD12 8DP

Secretary Name	Mr Richard Michael Wood
Status	Current
Appointed	03 April 2014(37 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	28 Bradford Road Brighouse HD6 1RW

Director Name	Michael Stanley Wood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years after company formation)
Appointment Duration	28 years, 6 months (resigned 19 December 2019)
Role	Shoe Repairer
Country of Residence	United Kingdom
Correspondence Address	7 Summer Hall Ing Wyke Bradford West Yorkshire BD12 8DN

Secretary Name	Eileen Wood
Nationality	British
Status	Resigned
Appointed	28 June 1991(15 years after company formation)
Appointment Duration	22 years, 9 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Summer Hall Ing Wyke Bradford West Yorkshire BD12 8DN

Contact

Telephone	01484 710309
Telephone region	Huddersfield

Location

Registered Address	28 Bradford Road Brighouse HD6 1RW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

34 at £1	Steven Andrew Wood 34.00% Ordinary
33 at £1	Antony Colin Wood 33.00% Ordinary
33 at £1	Richard Michael Wood 33.00% Ordinary

Financials

Year	2014
Net Worth	£99,502
Cash	£9,147
Current Liabilities	£44,205

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	2 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	02 April

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

24 February 1987	Delivered on: 25 February 1987 Satisfied on: 25 October 1991 Persons entitled: Yorkshire Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 bradford road brighouse west yorkshire including all fixtures and fittings (other than trade) plant and machinery floating charge over all movable fixtures and fittings plant machinery equipment material and articles. Fully Satisfied
6 August 1986	Delivered on: 9 August 1986 Persons entitled: Yorkshire Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Outstanding

24 February 1987

Delivered on: 25 February 1987
Satisfied on: 25 October 1991
Persons entitled: Yorkshire Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28 bradford road brighouse west yorkshire including all fixtures and fittings (other than trade) plant and machinery floating charge over all movable fixtures and fittings plant machinery equipment material and articles.
Fully Satisfied

6 August 1986

Delivered on: 9 August 1986
Persons entitled: Yorkshire Banks PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Micro company accounts made up to 2 April 2023 (4 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 2 April 2022 (3 pages)
19 July 2022	Confirmation statement made on 28 June 2022 with updates (3 pages)
23 June 2022	Director's details changed for Mr Steven Andrew Wood on 23 June 2022 (2 pages)
23 June 2022	Director's details changed for Mr Richard Michael Wood on 23 June 2022 (2 pages)
21 December 2021	Micro company accounts made up to 2 April 2021 (3 pages)
27 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 2 April 2020 (3 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Michael Stanley Wood as a director on 19 December 2019 (1 page)
18 December 2019	Micro company accounts made up to 2 April 2019 (4 pages)
8 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 2 April 2018 (5 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 April 2018	Registered office address changed from 6 Commercial Street Brighouse West Yorkshire HD6 1AQ to 28 Bradford Road Brighouse HD6 1RW on 26 April 2018 (1 page)
21 December 2017	Micro company accounts made up to 2 April 2017 (5 pages)
21 December 2017	Micro company accounts made up to 2 April 2017 (5 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 July 2017	Notification of Steven Andrew Wood as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Richard Michael Wood as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 July 2017	Notification of Antony Colin Wood as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Richard Michael Wood as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Steven Andrew Wood as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Antony Colin Wood as a person with significant control on 6 April 2016 (2 pages)
9 December 2016	Micro company accounts made up to 2 April 2016 (5 pages)
9 December 2016	Micro company accounts made up to 2 April 2016 (5 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
18 December 2015	Total exemption small company accounts made up to 2 April 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 2 April 2015 (8 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (7 pages)
19 December 2014	Total exemption small company accounts made up to 2 April 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 2 April 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 2 April 2014 (8 pages)
30 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (8 pages)
30 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (8 pages)
8 May 2014	Appointment of Mr Richard Michael Wood as a secretary (2 pages)
8 May 2014	Appointment of Mr Richard Michael Wood as a secretary (2 pages)
7 May 2014	Termination of appointment of Eileen Wood as a secretary (1 page)
7 May 2014	Termination of appointment of Eileen Wood as a secretary (1 page)
23 September 2013	Total exemption small company accounts made up to 2 April 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 2 April 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 2 April 2013 (7 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (9 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (9 pages)
5 October 2012	Total exemption small company accounts made up to 2 April 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 2 April 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 2 April 2012 (6 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
21 December 2011	Total exemption small company accounts made up to 2 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 2 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 2 April 2011 (6 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
29 November 2010	Total exemption small company accounts made up to 2 April 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 2 April 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 2 April 2010 (6 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Eileen Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Eileen Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Antony Colin Wood on 28 June 2010 (2 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Steven Andrew Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Steven Andrew Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Michael Stanley Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Richard Michael Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Richard Michael Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Michael Stanley Wood on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Antony Colin Wood on 28 June 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 2 April 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 2 April 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 2 April 2009 (6 pages)
3 July 2009	Return made up to 28/06/09; full list of members (5 pages)
3 July 2009	Return made up to 28/06/09; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 2 April 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 2 April 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 2 April 2008 (6 pages)
14 July 2008	Return made up to 28/06/08; full list of members (5 pages)
14 July 2008	Return made up to 28/06/08; full list of members (5 pages)
26 September 2007	Total exemption small company accounts made up to 2 April 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 2 April 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 2 April 2007 (7 pages)
21 August 2007	Return made up to 28/06/07; full list of members (4 pages)
21 August 2007	Return made up to 28/06/07; full list of members (4 pages)
4 September 2006	Total exemption small company accounts made up to 2 April 2006 (7 pages)
4 September 2006	Total exemption small company accounts made up to 2 April 2006 (7 pages)
4 September 2006	Total exemption small company accounts made up to 2 April 2006 (7 pages)
28 July 2006	Return made up to 28/06/06; full list of members (4 pages)
28 July 2006	Return made up to 28/06/06; full list of members (4 pages)
27 July 2005	Total exemption small company accounts made up to 2 April 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 2 April 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 2 April 2005 (7 pages)
20 July 2005	Return made up to 28/06/05; full list of members (9 pages)
20 July 2005	Return made up to 28/06/05; full list of members (9 pages)
16 August 2004	Total exemption small company accounts made up to 2 April 2004 (6 pages)
16 August 2004	Total exemption small company accounts made up to 2 April 2004 (6 pages)
16 August 2004	Total exemption small company accounts made up to 2 April 2004 (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members (9 pages)
6 July 2004	Return made up to 28/06/04; full list of members (9 pages)
23 September 2003	Return made up to 28/06/03; full list of members (9 pages)
23 September 2003	Return made up to 28/06/03; full list of members (9 pages)
21 May 2003	Total exemption small company accounts made up to 2 April 2003 (7 pages)
21 May 2003	Total exemption small company accounts made up to 2 April 2003 (7 pages)
21 May 2003	Total exemption small company accounts made up to 2 April 2003 (7 pages)
6 November 2002	Total exemption small company accounts made up to 2 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 2 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 2 April 2002 (7 pages)
9 August 2002	Return made up to 28/06/02; full list of members (9 pages)
9 August 2002	Return made up to 28/06/02; full list of members (9 pages)
18 October 2001	Total exemption small company accounts made up to 2 April 2001 (7 pages)
18 October 2001	Total exemption small company accounts made up to 2 April 2001 (7 pages)
18 October 2001	Total exemption small company accounts made up to 2 April 2001 (7 pages)
8 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2000	Accounts for a small company made up to 2 April 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 2 April 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 2 April 2000 (7 pages)
2 August 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 August 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 August 1999	Accounts for a small company made up to 2 April 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 2 April 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 2 April 1999 (7 pages)
29 June 1999	Return made up to 28/06/99; no change of members (6 pages)
29 June 1999	Return made up to 28/06/99; no change of members (6 pages)
26 July 1998	Return made up to 28/06/98; full list of members (8 pages)
26 July 1998	Return made up to 28/06/98; full list of members (8 pages)
28 May 1998	Accounts for a small company made up to 2 April 1998 (8 pages)
28 May 1998	Accounts for a small company made up to 2 April 1998 (8 pages)
28 May 1998	Accounts for a small company made up to 2 April 1998 (8 pages)
5 December 1997	Accounts for a small company made up to 2 April 1997 (9 pages)
5 December 1997	Accounts for a small company made up to 2 April 1997 (9 pages)
5 December 1997	Accounts for a small company made up to 2 April 1997 (9 pages)
8 July 1997	Return made up to 28/06/97; no change of members (6 pages)
8 July 1997	Return made up to 28/06/97; no change of members (6 pages)
31 January 1997	Accounts for a small company made up to 2 April 1996 (9 pages)
31 January 1997	Accounts for a small company made up to 2 April 1996 (9 pages)
31 January 1997	Accounts for a small company made up to 2 April 1996 (9 pages)
10 July 1996	Return made up to 28/06/96; no change of members (6 pages)
10 July 1996	Return made up to 28/06/96; no change of members (6 pages)
22 January 1996	Accounts for a small company made up to 2 April 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 2 April 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 2 April 1995 (8 pages)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	Auditor's resignation (2 pages)
5 July 1995	Return made up to 28/06/95; full list of members (8 pages)
5 July 1995	Return made up to 28/06/95; full list of members (8 pages)
1 July 1976	Incorporation (15 pages)
1 July 1976	Incorporation (15 pages)