Down-At-Heel Limited

Company Name	Down-At-Heel Limited
Director	Martin Moran
Company Status	Active
Company Number	01614881
Category	Private Limited Company
Incorporation Date	17 February 1982(42 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin Moran
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(31 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	36a Leeds Road Ilkley West Yorkshire LS29 8DS

Secretary Name	Rachael Moran
Nationality	British
Status	Current
Appointed	07 April 2013(31 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	36a Leeds Road Ilkley West Midlands LS29 8DS

Director Name	Mr Martin Moran
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Leeds Road Ilkley West Yorkshire LS29 8DS

Director Name	Wilfred Moran
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 07 April 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Gill Close Addingham Ilkley LS29 0TG

Secretary Name	Mrs Jean Moran
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 October 1991)
Role	Company Director
Correspondence Address	Springwood Lodge Owler Park Road Middleton Ilkley LS29 9BQ

Secretary Name	Mr Martin Moran
Nationality	British
Status	Resigned
Appointed	02 October 1991(9 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Leeds Road Ilkley West Yorkshire LS29 8DS

Director Name	Janet Moran
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(22 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 April 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Gill Close Addingham Ilkley West Yorkshire LS29 0TG

Secretary Name	Janet Moran
Nationality	British
Status	Resigned
Appointed	23 November 2004(22 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 April 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Gill Close Addingham Ilkley West Yorkshire LS29 0TG

Contact

Website	downatheel.co.uk

Location

Registered Address	36a Leeds Rd Ilkley West Yorkshire LS29 8DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

3 at £1	Martin Moran 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,116
Cash	£1,597
Current Liabilities	£13,231

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

17 April 1989	Delivered on: 21 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 leeds road, ilkley west yorkshire (title no:- wyk 357199). and/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 December 1985	Delivered on: 19 December 1985 Satisfied on: 20 September 1989 Persons entitled: Yorkshire 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: Dwellinghouse & shop no 36 leeds rd ilkley. W. yorks. Inc. All fixtures & fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

17 April 1989

Delivered on: 21 April 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36 leeds road, ilkley west yorkshire (title no:- wyk 357199). and/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

6 December 1985

Delivered on: 19 December 1985
Satisfied on: 20 September 1989
Persons entitled: Yorkshire 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: Dwellinghouse & shop no 36 leeds rd ilkley. W. yorks. Inc. All fixtures & fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
1 August 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
9 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
20 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 1 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 1 (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (4 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (4 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 April 2013	Registered office address changed from 10 Gill Close Addingham Ilkley West Yorkshire LS29 0TG on 19 April 2013 (2 pages)
19 April 2013	Termination of appointment of Janet Moran as a director (2 pages)
19 April 2013	Termination of appointment of Wilfred Moran as a director (2 pages)
19 April 2013	Appointment of Martin Moran as a director (3 pages)
19 April 2013	Termination of appointment of Janet Moran as a secretary (2 pages)
19 April 2013	Registered office address changed from 10 Gill Close Addingham Ilkley West Yorkshire LS29 0TG on 19 April 2013 (2 pages)
19 April 2013	Termination of appointment of Janet Moran as a director (2 pages)
19 April 2013	Appointment of Martin Moran as a director (3 pages)
19 April 2013	Termination of appointment of Janet Moran as a secretary (2 pages)
19 April 2013	Appointment of Rachael Moran as a secretary (3 pages)
19 April 2013	Appointment of Rachael Moran as a secretary (3 pages)
19 April 2013	Termination of appointment of Wilfred Moran as a director (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 August 2010	Director's details changed for Janet Moran on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Janet Moran on 9 July 2010 (2 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Wilfred Moran on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Janet Moran on 9 July 2010 (2 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Wilfred Moran on 9 July 2010 (2 pages)
3 August 2010	Director's details changed for Wilfred Moran on 9 July 2010 (2 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 9 July 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 August 2008	Return made up to 09/07/08; full list of members (7 pages)
4 August 2008	Return made up to 09/07/08; full list of members (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 September 2007	Return made up to 09/07/07; no change of members (7 pages)
10 September 2007	Return made up to 09/07/07; no change of members (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 August 2006	Return made up to 09/07/06; full list of members (7 pages)
25 August 2006	Return made up to 09/07/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 July 2005	Return made up to 09/07/05; full list of members (3 pages)
14 July 2005	Return made up to 09/07/05; full list of members (3 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Return made up to 09/07/04; full list of members (7 pages)
21 July 2004	Return made up to 09/07/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 August 2002	Return made up to 09/07/02; full list of members (7 pages)
2 August 2002	Return made up to 09/07/02; full list of members (7 pages)
5 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: 7 southfield terrace addingham ilkley LS9 0OA (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 7 southfield terrace addingham ilkley LS9 0OA (1 page)
5 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
15 July 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1998	Return made up to 15/07/98; no change of members (4 pages)
24 July 1998	Return made up to 15/07/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
18 July 1997	Full accounts made up to 31 January 1997 (10 pages)
18 July 1997	Full accounts made up to 31 January 1997 (10 pages)
31 July 1996	Return made up to 26/07/96; no change of members (4 pages)
31 July 1996	Return made up to 26/07/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 January 1996 (12 pages)
21 May 1996	Full accounts made up to 31 January 1996 (12 pages)
19 October 1995	Full accounts made up to 31 January 1995 (11 pages)
19 October 1995	Full accounts made up to 31 January 1995 (11 pages)
14 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)