Mirfield
West Yorkshire
WF14 8AW
Secretary Name | Mrs Bridget Hamilton |
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Nationality | British |
Status | Current |
Appointed | 30 April 1991(12 years, 9 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 King Street Mirfield West Yorkshire WF14 8AW |
Director Name | Mr John Michael Hamilton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(12 years, 9 months after company formation) |
Appointment Duration | 32 years, 10 months (resigned 26 February 2024) |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 5 King Street Mirfield West Yorkshire WF14 8AW |
Telephone | 01924 494185 |
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Telephone region | Wakefield |
Registered Address | 5 King Street Mirfield West Yorkshire WF14 8AW |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Built Up Area | West Yorkshire |
99 at £1 | Bridget Hamilton 99.00% Ordinary |
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1 at £1 | John M. Hamilton 1.00% Ordinary |
Year | 2014 |
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Net Worth | £57,986 |
Cash | £15,938 |
Current Liabilities | £113,245 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
15 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
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29 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
24 February 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
6 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
22 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
7 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
9 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
7 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
23 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
28 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 April 2010 | Director's details changed for Mr John Michael Hamilton on 10 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mrs Bridget Hamilton on 10 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr John Michael Hamilton on 10 April 2010 (2 pages) |
16 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Mrs Bridget Hamilton on 10 April 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
28 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
28 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
5 July 2007 | Return made up to 10/04/07; no change of members (7 pages) |
5 July 2007 | Return made up to 10/04/07; no change of members (7 pages) |
21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
7 June 2006 | Return made up to 10/04/06; full list of members (7 pages) |
7 June 2006 | Return made up to 10/04/06; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
13 May 2005 | Return made up to 10/04/05; full list of members
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13 May 2005 | Return made up to 10/04/05; full list of members
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20 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
20 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
20 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
18 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
18 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
8 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
8 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
14 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
10 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
3 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
3 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
10 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
10 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
29 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
29 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
3 July 2000 | Return made up to 10/04/00; full list of members
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3 July 2000 | Return made up to 10/04/00; full list of members
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15 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
15 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
15 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
14 September 1999 | Return made up to 10/04/99; no change of members (4 pages) |
14 September 1999 | Return made up to 10/04/99; no change of members (4 pages) |
20 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
20 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
20 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
24 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
24 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
21 November 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
21 November 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
21 November 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
8 August 1997 | Return made up to 10/04/97; full list of members (6 pages) |
8 August 1997 | Return made up to 10/04/97; full list of members (6 pages) |
9 November 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
9 November 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
9 November 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
7 October 1996 | Return made up to 10/04/96; no change of members (4 pages) |
7 October 1996 | Return made up to 10/04/95; no change of members (4 pages) |
7 October 1996 | Return made up to 10/04/95; no change of members (4 pages) |
30 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
30 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
30 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |