Company NameR.W. & S. Sadler (Yorkshire) Limited
DirectorsRobert William Sadler and Sandra Katherine Sadler
Company StatusActive
Company Number01522677
CategoryPrivate Limited Company
Incorporation Date16 October 1980(43 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert William Sadler
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1992(11 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address1 Gateland Drive
Shadwell
Leeds
West Yorkshire
LS17 8HU
Director NameMrs Sandra Katherine Sadler
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1992(11 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address1 Gateland Drive
Shadwell
Leeds
West Yorkshire
LS17 8HU
Secretary NameMrs Sandra Katherine Sadler
NationalityBritish
StatusCurrent
Appointed02 January 1992(11 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gateland Drive
Shadwell
Leeds
West Yorkshire
LS17 8HU

Location

Registered AddressDevonshire House
Devonshire Avenue
Leeds
LS8 1AY
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Shareholders

51 at £1Robert William Sadler
51.00%
Ordinary
49 at £1Mrs Sandra Katherine Sadler
49.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 January 2024 (3 months, 4 weeks ago)
Next Return Due16 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
10 January 2024Accounts for a dormant company made up to 30 November 2023 (2 pages)
20 July 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
10 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
14 January 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
14 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
5 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
5 January 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
8 July 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
8 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
8 January 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 January 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 January 2018Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 8 January 2018 (1 page)
8 January 2018Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 8 January 2018 (1 page)
8 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
4 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
4 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
9 April 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 April 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
15 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
15 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(5 pages)
23 June 2014Registered office address changed from Mazhar House 48 Bradford House Stanningley Leeds West Yorkshire LS28 6DF on 23 June 2014 (1 page)
23 June 2014Registered office address changed from Mazhar House 48 Bradford House Stanningley Leeds West Yorkshire LS28 6DF on 23 June 2014 (1 page)
8 January 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
8 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(15 pages)
8 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(15 pages)
8 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(15 pages)
8 January 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
25 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
25 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
25 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
3 January 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
3 January 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
2 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
2 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
24 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
24 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
28 January 2011Annual return made up to 2 January 2011 (14 pages)
28 January 2011Annual return made up to 2 January 2011 (14 pages)
28 January 2011Annual return made up to 2 January 2011 (14 pages)
13 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
13 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (10 pages)
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (10 pages)
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (10 pages)
15 December 2009Registered office address changed from Titan House 19 Station Road Horsforth, Leeds LS18 5PA on 15 December 2009 (1 page)
15 December 2009Registered office address changed from Titan House 19 Station Road Horsforth, Leeds LS18 5PA on 15 December 2009 (1 page)
28 January 2009Return made up to 02/01/09; no change of members (7 pages)
28 January 2009Return made up to 02/01/09; no change of members (7 pages)
7 January 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
7 January 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
20 February 2008Return made up to 02/01/08; no change of members (7 pages)
20 February 2008Return made up to 02/01/08; no change of members (7 pages)
29 December 2007Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 December 2007Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 February 2007Return made up to 02/01/07; full list of members (7 pages)
7 February 2007Return made up to 02/01/07; full list of members (7 pages)
22 January 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 January 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 January 2006Return made up to 02/01/06; full list of members (7 pages)
11 January 2006Return made up to 02/01/06; full list of members (7 pages)
20 May 2005Return made up to 02/01/05; full list of members (7 pages)
20 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 May 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 May 2005Return made up to 02/01/05; full list of members (7 pages)
17 January 2004Return made up to 02/01/04; full list of members (7 pages)
17 January 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 January 2004Return made up to 02/01/04; full list of members (7 pages)
17 January 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 January 2003Return made up to 02/01/03; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 January 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 January 2003Return made up to 02/01/03; full list of members (7 pages)
28 December 2001Return made up to 02/01/02; full list of members (6 pages)
28 December 2001Return made up to 02/01/02; full list of members (6 pages)
28 December 2001Total exemption small company accounts made up to 30 November 2001 (4 pages)
28 December 2001Total exemption small company accounts made up to 30 November 2001 (4 pages)
8 January 2001Return made up to 02/01/01; full list of members (6 pages)
8 January 2001Return made up to 02/01/01; full list of members (6 pages)
2 January 2001Accounts for a small company made up to 30 November 2000 (4 pages)
2 January 2001Accounts for a small company made up to 30 November 2000 (4 pages)
26 January 2000Accounts for a small company made up to 30 November 1999 (7 pages)
26 January 2000Accounts for a small company made up to 30 November 1999 (7 pages)
7 January 2000Return made up to 02/01/00; full list of members (6 pages)
7 January 2000Return made up to 02/01/00; full list of members (6 pages)
6 January 1999Accounts for a small company made up to 30 November 1998 (4 pages)
6 January 1999Return made up to 02/01/99; no change of members (6 pages)
6 January 1999Return made up to 02/01/99; no change of members (6 pages)
6 January 1999Accounts for a small company made up to 30 November 1998 (4 pages)
7 January 1998Return made up to 02/01/98; no change of members (4 pages)
7 January 1998Return made up to 02/01/98; no change of members (4 pages)
6 January 1998Accounts for a small company made up to 30 November 1997 (4 pages)
6 January 1998Accounts for a small company made up to 30 November 1997 (4 pages)
21 January 1997Return made up to 02/01/97; full list of members (6 pages)
21 January 1997Return made up to 02/01/97; full list of members (6 pages)
24 December 1996Accounts for a small company made up to 30 November 1996 (5 pages)
24 December 1996Accounts for a small company made up to 30 November 1995 (6 pages)
24 December 1996Accounts for a small company made up to 30 November 1996 (5 pages)
24 December 1996Accounts for a small company made up to 30 November 1995 (6 pages)
26 January 1996Return made up to 02/01/96; no change of members (4 pages)
26 January 1996Return made up to 02/01/96; no change of members (4 pages)