Halifax
West Yorkshire
HX3 0ND
Director Name | Mr Richard Green |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Auctioneer |
Country of Residence | England |
Correspondence Address | 29 Sovereign Square Bailiff Bridge Brighouse West Yorkshire HD6 4DD |
Secretary Name | Mr Richard Green |
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Nationality | British |
Status | Current |
Appointed | 14 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Sovereign Square Bailiff Bridge Brighouse West Yorkshire HD6 4DD |
Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Peter Green Discretionary Settlement 50.00% Ordinary |
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1 at £1 | Richard Green Discretionary Settlement 50.00% Ordinary |
Year | 2014 |
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Net Worth | £166,852 |
Cash | £102,802 |
Current Liabilities | £6,452 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
26 March 1985 | Delivered on: 29 March 1985 Satisfied on: 3 February 1996 Persons entitled: Lloyds 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 property number 12 horton street halifax. Fully Satisfied |
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6 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
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10 June 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
21 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
27 June 2017 | Notification of Richard Green as a person with significant control on 15 June 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
27 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
27 June 2017 | Notification of Richard Green as a person with significant control on 15 June 2016 (2 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
18 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
25 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Director's details changed for Mr Richard Green on 23 November 2010 (2 pages) |
23 June 2011 | Secretary's details changed for Mr Richard Green on 23 November 2010 (2 pages) |
23 June 2011 | Secretary's details changed for Mr Richard Green on 23 November 2010 (2 pages) |
23 June 2011 | Director's details changed for Mr Richard Green on 23 November 2010 (2 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
30 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
11 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
4 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
14 August 2006 | Return made up to 14/06/06; full list of members (3 pages) |
14 August 2006 | Return made up to 14/06/06; full list of members (3 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
27 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
27 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
30 December 2004 | Return made up to 14/06/04; full list of members; amend (7 pages) |
30 December 2004 | Return made up to 14/06/04; full list of members; amend (7 pages) |
24 August 2004 | Return made up to 14/06/04; full list of members (7 pages) |
24 August 2004 | Return made up to 14/06/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
21 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
21 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
6 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
6 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
30 August 2001 | Return made up to 14/06/01; full list of members
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30 August 2001 | Return made up to 14/06/01; full list of members
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19 July 2001 | Registered office changed on 19/07/01 from: 36 clare rd halifax west yorkshire HX1 2HX (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: 36 clare rd halifax west yorkshire HX1 2HX (1 page) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
27 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
27 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
6 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
6 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
7 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
7 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
29 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
27 May 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
27 May 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
9 July 1997 | Return made up to 14/06/97; full list of members
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9 July 1997 | Return made up to 14/06/97; full list of members
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22 January 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
22 January 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
9 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
9 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
9 July 1996 | Resolutions
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9 July 1996 | Resolutions
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2 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
3 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
12 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |