Almondbury
Huddersfield
West Yorkshire
HD5 8LS
Secretary Name | Sylvia Margaret Collins |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 August 1991(9 years, 10 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Retired Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 87 Benomley Road Almondbury Huddersfield West Yorkshire HD5 8LS |
Director Name | Christopher Mark Brearley |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 1995(13 years, 10 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Ryefields Avenue Quarmby Huddersfield West Yorkshire HD3 4YU |
Director Name | Shirley Elizabeth Ward |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 1995(13 years, 10 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Retired Accounts Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 100 Cowrakes Road Oakes Huddersfield West Yorkshire HD3 3ST |
Director Name | Mrs Emma Louise McKenna |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2017(35 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Deputy Head Teacher |
Country of Residence | England |
Correspondence Address | 2 Grosvenor Way Lepton Huddersfield HD8 0HD |
Director Name | Mr Richard Anthony Cook |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2019(38 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2nd Floor Mulegate - Albert Mills Albert Street Huddersfield HD1 3PZ |
Director Name | Mr Kenneth Broom |
---|---|
Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 November 1996) |
Role | Retired Chartered Electrical Engineer |
Correspondence Address | Broom Lea 8 Jepson Lane Elland West Yorkshire BH14 9JJ |
Director Name | Michael Frederick Dyson |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(9 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 December 2006) |
Role | Retired Chartered Accountant |
Correspondence Address | 364 Wakefield Road Huddersfield West Yorkshire HD5 8DY |
Director Name | Mr Steven John Mair |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 April 1994) |
Role | Accountant |
Correspondence Address | Steford 114 Greenhill Bank Road Tutties Scholes Huddersfield West Yorkshire HA7 1UN |
Director Name | Jean Boyd |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(15 years, 1 month after company formation) |
Appointment Duration | 20 years, 8 months (resigned 31 July 2017) |
Role | Retired Clerical Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 High Lane Newsome Huddersfield West Yorkshire HD4 6RH |
Director Name | Richard Granville Hey |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(19 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 February 2009) |
Role | Retired Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Beehive Cottage 73 Common End Lane Lepton Huddersfield West Yorkshire HD8 0AL |
Director Name | Mr Timothy Michael Collins |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(27 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 July 2019) |
Role | Retired Production Manager |
Country of Residence | United Kingdom |
Correspondence Address | 87 Benomley Road Huddersfield West Yorkshire HD5 8LS |
Website | huddersfieldlighting.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01484 421025 |
Telephone region | Huddersfield |
Registered Address | 2nd Floor Mulegate - Albert Mills Albert Street Huddersfield HD1 3PZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £51,268 |
Cash | £30,801 |
Current Liabilities | £1,477 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 2 September 2024 (4 months, 1 week from now) |
26 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
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15 February 2023 | Total exemption full accounts made up to 30 June 2022 (17 pages) |
31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 30 June 2021 (17 pages) |
16 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
11 April 2021 | Total exemption full accounts made up to 30 June 2020 (17 pages) |
31 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 30 June 2019 (17 pages) |
22 October 2019 | Appointment of Mr Richard Anthony Cook as a director on 20 October 2019 (2 pages) |
25 August 2019 | Termination of appointment of Timothy Michael Collins as a director on 5 July 2019 (1 page) |
25 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 30 June 2018 (17 pages) |
30 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
5 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
16 October 2017 | Registered office address changed from 2 Grosvenor Way Lepton Huddersfield HD8 0HD England to 2nd Floor Mulegate - Albert Mills Albert Street Huddersfield HD1 3PZ on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from 2 Grosvenor Way Lepton Huddersfield HD8 0HD England to 2nd Floor Mulegate - Albert Mills Albert Street Huddersfield HD1 3PZ on 16 October 2017 (1 page) |
29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
31 July 2017 | Termination of appointment of Jean Boyd as a director on 31 July 2017 (1 page) |
31 July 2017 | Register inspection address has been changed from 17 Dundas Street Huddersfield HD1 2HE England to 2 Grosvenor Way Lepton Huddersfield HD8 0HD (1 page) |
31 July 2017 | Termination of appointment of Jean Boyd as a director on 31 July 2017 (1 page) |
31 July 2017 | Register inspection address has been changed from 17 Dundas Street Huddersfield HD1 2HE England to 2 Grosvenor Way Lepton Huddersfield HD8 0HD (1 page) |
31 July 2017 | Appointment of Mrs Emma Louise Mckenna as a director on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Emma Louise Mckenna as a director on 31 July 2017 (2 pages) |
22 June 2017 | Register inspection address has been changed to 17 Dundas Street Huddersfield HD1 2HE (1 page) |
22 June 2017 | Register inspection address has been changed to 17 Dundas Street Huddersfield HD1 2HE (1 page) |
22 June 2017 | Registered office address changed from 17 Dundas Street Huddersfield Yorkshire HD1 2HE to 2 Grosvenor Way Lepton Huddersfield HD8 0HD on 22 June 2017 (1 page) |
22 June 2017 | Registered office address changed from 17 Dundas Street Huddersfield Yorkshire HD1 2HE to 2 Grosvenor Way Lepton Huddersfield HD8 0HD on 22 June 2017 (1 page) |
18 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
18 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
27 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 September 2015 | Annual return made up to 19 August 2015 no member list (7 pages) |
6 September 2015 | Annual return made up to 19 August 2015 no member list (7 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
28 August 2014 | Annual return made up to 19 August 2014 no member list (7 pages) |
28 August 2014 | Annual return made up to 19 August 2014 no member list (7 pages) |
12 March 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
12 March 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
8 September 2013 | Annual return made up to 19 August 2013 no member list (7 pages) |
8 September 2013 | Annual return made up to 19 August 2013 no member list (7 pages) |
12 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
12 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
2 September 2012 | Annual return made up to 19 August 2012 no member list (7 pages) |
2 September 2012 | Annual return made up to 19 August 2012 no member list (7 pages) |
27 March 2012 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
27 March 2012 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
15 September 2011 | Annual return made up to 19 August 2011 no member list (7 pages) |
15 September 2011 | Annual return made up to 19 August 2011 no member list (7 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
12 October 2010 | Director's details changed for Sylvia Margaret Collins on 19 August 2010 (2 pages) |
12 October 2010 | Annual return made up to 19 August 2010 no member list (7 pages) |
12 October 2010 | Director's details changed for Sylvia Margaret Collins on 19 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Timothy Michael Collins on 19 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Jean Boyd on 19 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Christopher Mark Brearley on 19 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Shirley Elizabeth Ward on 19 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Shirley Elizabeth Ward on 19 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Timothy Michael Collins on 19 August 2010 (2 pages) |
12 October 2010 | Annual return made up to 19 August 2010 no member list (7 pages) |
12 October 2010 | Director's details changed for Jean Boyd on 19 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Christopher Mark Brearley on 19 August 2010 (2 pages) |
4 March 2010 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
4 March 2010 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
9 October 2009 | Termination of appointment of Richard Hey as a director (1 page) |
9 October 2009 | Termination of appointment of Richard Hey as a director (1 page) |
9 October 2009 | Appointment of Mr Timothy Michael Collins as a director (2 pages) |
9 October 2009 | Appointment of Mr Timothy Michael Collins as a director (2 pages) |
25 September 2009 | Annual return made up to 19/08/09 (3 pages) |
25 September 2009 | Annual return made up to 19/08/09 (3 pages) |
6 November 2008 | Partial exemption accounts made up to 30 June 2008 (15 pages) |
6 November 2008 | Partial exemption accounts made up to 30 June 2008 (15 pages) |
22 August 2008 | Annual return made up to 19/08/08 (3 pages) |
22 August 2008 | Annual return made up to 19/08/08 (3 pages) |
8 January 2008 | Partial exemption accounts made up to 30 June 2007 (15 pages) |
8 January 2008 | Partial exemption accounts made up to 30 June 2007 (15 pages) |
16 October 2007 | Annual return made up to 19/08/07 (5 pages) |
16 October 2007 | Annual return made up to 19/08/07 (5 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
5 December 2006 | Full accounts made up to 30 June 2006 (16 pages) |
5 December 2006 | Full accounts made up to 30 June 2006 (16 pages) |
6 November 2006 | Annual return made up to 19/08/06
|
6 November 2006 | Annual return made up to 19/08/06
|
18 October 2005 | Full accounts made up to 30 June 2005 (15 pages) |
18 October 2005 | Full accounts made up to 30 June 2005 (15 pages) |
27 September 2005 | Annual return made up to 19/08/05 (6 pages) |
27 September 2005 | Annual return made up to 19/08/05 (6 pages) |
17 September 2004 | Full accounts made up to 30 June 2004 (15 pages) |
17 September 2004 | Full accounts made up to 30 June 2004 (15 pages) |
17 September 2004 | Annual return made up to 19/08/04 (6 pages) |
17 September 2004 | Annual return made up to 19/08/04 (6 pages) |
4 October 2003 | Full accounts made up to 30 June 2003 (16 pages) |
4 October 2003 | Full accounts made up to 30 June 2003 (16 pages) |
11 September 2003 | Annual return made up to 19/08/03 (6 pages) |
11 September 2003 | Annual return made up to 19/08/03 (6 pages) |
19 September 2002 | Full accounts made up to 30 June 2002 (15 pages) |
19 September 2002 | Full accounts made up to 30 June 2002 (15 pages) |
19 September 2002 | Annual return made up to 19/08/02 (6 pages) |
19 September 2002 | Annual return made up to 19/08/02 (6 pages) |
19 September 2001 | Annual return made up to 19/08/01
|
19 September 2001 | Full accounts made up to 30 June 2001 (15 pages) |
19 September 2001 | Annual return made up to 19/08/01
|
19 September 2001 | Full accounts made up to 30 June 2001 (15 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
26 September 2000 | Full accounts made up to 30 June 2000 (15 pages) |
26 September 2000 | Full accounts made up to 30 June 2000 (15 pages) |
24 August 2000 | Annual return made up to 19/08/00 (4 pages) |
24 August 2000 | Annual return made up to 19/08/00 (4 pages) |
14 October 1999 | Full accounts made up to 30 June 1999 (15 pages) |
14 October 1999 | Full accounts made up to 30 June 1999 (15 pages) |
29 September 1999 | Annual return made up to 19/08/99 (6 pages) |
29 September 1999 | Annual return made up to 19/08/99 (6 pages) |
9 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
9 October 1998 | Registered office changed on 09/10/98 from: vernon house 40 new north road huddersfield HD1 5LQ (1 page) |
9 October 1998 | Registered office changed on 09/10/98 from: vernon house 40 new north road huddersfield HD1 5LQ (1 page) |
9 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
16 September 1998 | Annual return made up to 19/08/98 (6 pages) |
16 September 1998 | Annual return made up to 19/08/98 (6 pages) |
2 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
2 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
24 September 1997 | Annual return made up to 19/08/97 (6 pages) |
24 September 1997 | Annual return made up to 19/08/97 (6 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
27 September 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
27 September 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
24 September 1996 | Annual return made up to 19/08/96 (6 pages) |
24 September 1996 | Annual return made up to 19/08/96 (6 pages) |
19 September 1995 | Full accounts made up to 30 June 1995 (16 pages) |
19 September 1995 | Annual return made up to 19/08/95 (4 pages) |
19 September 1995 | Full accounts made up to 30 June 1995 (16 pages) |
19 September 1995 | Annual return made up to 19/08/95 (4 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | New director appointed (2 pages) |