Armoform Of Dewsbury Limited

Company Name	Armoform Of Dewsbury Limited
Directors	James Frank Berkeley Conyers and Jane Elizabeth Conyers
Company Status	Active
Company Number	01479411
Category	Private Limited Company
Incorporation Date	15 February 1980(44 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Frank Berkeley Conyers
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Manor Farm The Green Upper Poppleton York North Yorkshire YO2 6DR

Director Name	Jane Elizabeth Conyers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Events Organiser
Country of Residence	England
Correspondence Address	Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF

Secretary Name	Michael Andrew Scott
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	11 Hazel Avenue Chickenley Dewsbury West Yorkshire WF12 8PN

Secretary Name	Mr Glenn John Wrighton
Nationality	British
Status	Resigned
Appointed	31 December 1998(18 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	28 Devonshire Street Keighley West Yorkshire BD21 2AU

Contact

Telephone	01535 681427
Telephone region	Keighley

Location

Registered Address	Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	Catherine Mary O'donohue 9.00% Ordinary
9 at £1	Emma Louise Hanbury 9.00% Ordinary
9 at £1	James Berkeley Conyers 9.00% Ordinary
9 at £1	Jane Elizabeth Conyers 9.00% Ordinary
9 at £1	Richard James Conyers 9.00% Ordinary
54 at £1	James Frank Berkeley Conyers 54.00% Ordinary
1 at £1	Michael Andrew Scott 1.00% Ordinary

Financials

Year	2014
Net Worth	£35,229
Cash	£5,608
Current Liabilities	£1,345

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

17 February 1984	Delivered on: 29 February 1984 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: F/H land & buildings on the north side of mill street east, savile town, dewsbury, west yorkshire t/n wyk 72745. Outstanding
17 February 1984	Delivered on: 29 February 1984 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: F/H part of east end mills savile town, dewsbury west yorkshire t/n wyk 37223. Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
15 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 August 2021	Appointment of Jane Elizabeth Conyers as a director on 27 August 2021 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 September 2016	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
13 October 2014	Termination of appointment of Glenn John Wrighton as a secretary on 31 December 2013 (1 page)
13 October 2014	Termination of appointment of Glenn John Wrighton as a secretary on 31 December 2013 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for James Frank Berkeley Conyers on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for James Frank Berkeley Conyers on 30 November 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 January 2007	Return made up to 30/11/06; full list of members (8 pages)
5 January 2007	Return made up to 30/11/06; full list of members (8 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Return made up to 30/11/05; full list of members (8 pages)
21 December 2005	Return made up to 30/11/05; full list of members (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
27 January 2004	Ad 16/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
27 January 2004	Ad 16/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 December 2003	Return made up to 30/11/03; full list of members (6 pages)
16 December 2003	Return made up to 30/11/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 December 2002	Return made up to 30/11/02; full list of members (6 pages)
8 December 2002	Return made up to 30/11/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2000	Return made up to 30/11/00; full list of members (6 pages)
21 December 2000	Return made up to 30/11/00; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 30/11/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 363(288) ‐ Secretary resigned (4 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 30/11/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 363(288) ‐ Secretary resigned (4 pages)
12 December 1997	Return made up to 30/11/97; no change of members (4 pages)
12 December 1997	Return made up to 30/11/97; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
24 February 1997	Return made up to 30/11/96; full list of members (6 pages)
24 February 1997	Return made up to 30/11/96; full list of members (6 pages)
8 January 1997	Registered office changed on 08/01/97 from: 48 the grove ilkley west yorkshire LS29 9EE (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 48 the grove ilkley west yorkshire LS29 9EE (1 page)
3 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
16 February 1996	Return made up to 30/11/95; no change of members (4 pages)
16 February 1996	Return made up to 30/11/95; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)

Armoform Of Dewsbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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