Shipley
West Yorkshire
BD18 4SU
Director Name | Mr Naeem Akhtar |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2016(34 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Flat 3 19 Parkside Grove Bradford West Yorkshire BD9 5LL |
Director Name | Ms Khatija Jamadar |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2016(34 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Flat 3 19 Parkside Grove Bradford West Yorkshire BD9 5LL |
Director Name | Mr William Flett |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(9 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 February 1992) |
Role | Engineer |
Correspondence Address | 10 Parkside Grove Bradford West Yorkshire BD9 5LL |
Director Name | Miss Sharon Green |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 1993) |
Role | British Telecom |
Correspondence Address | 19 Parkside Grove Bradford West Yorkshire BD9 5LL |
Director Name | Mr Andrew Cameron Milnes |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 20 September 2005) |
Role | Legal Executive |
Correspondence Address | Flat 1 19 Parkside Grove Heaton Bradford West Yorkshire BD9 5LL |
Secretary Name | Mr Ian David Farmer |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(9 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 November 2007) |
Role | Environment Health Technician |
Correspondence Address | 4 Westcliffe Mews Shipley West Yorkshire BD18 3EF |
Director Name | Mr Philip Smiley |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(9 years, 10 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 11 July 2006) |
Role | HGV Driver |
Correspondence Address | Flat 3 19 Parkside Grove Heaton Bradford W Yorkshire BD9 5LL |
Director Name | Mr Ian David Farmer |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(9 years, 11 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 November 2007) |
Role | Environment Health Technician |
Correspondence Address | 4 Westcliffe Mews Shipley West Yorkshire BD18 3EF |
Director Name | Paul Edmond William McKay |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2005(23 years, 5 months after company formation) |
Appointment Duration | 18 years (resigned 01 October 2023) |
Role | Traffic Engineer |
Country of Residence | England |
Correspondence Address | Flat 1 19 Parkside Grove Bradford West Yorkshire BD9 5LL |
Director Name | Saima Zulfiqar |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 11 July 2006(24 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 May 2016) |
Role | Ward Administrator |
Country of Residence | England |
Correspondence Address | Flat 3 19 Parkside Grove Bradford West Yorkshire BD9 5LL |
Director Name | Ms Maire McKay |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2023(41 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 20 October 2023) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | Flat 1 19 Parkside Grove Bradford BD9 5LL |
Registered Address | Unit G7, The Bloc Springfield Way Anlaby Hull HU10 6RJ |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Anlaby with Anlaby Common |
Ward | Tranby |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
27 November 2023 | Termination of appointment of Maire Mckay as a director on 20 October 2023 (1 page) |
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1 October 2023 | Termination of appointment of Paul Edmond William Mckay as a director on 1 October 2023 (1 page) |
1 October 2023 | Appointment of Ms Maire Mckay as a director on 1 October 2023 (2 pages) |
30 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
6 January 2023 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
1 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
31 March 2021 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
8 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
8 December 2020 | Registered office address changed from Suite 1 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH England to Unit G7, the Bloc Springfield Way Anlaby Hull HU10 6RJ on 8 December 2020 (1 page) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
9 June 2016 | Appointment of Ms Khatija Jamadar as a director on 31 May 2016 (2 pages) |
9 June 2016 | Appointment of Ms Khatija Jamadar as a director on 31 May 2016 (2 pages) |
9 June 2016 | Termination of appointment of Saima Zulfiqar as a director on 31 May 2016 (1 page) |
9 June 2016 | Appointment of Mr Naeem Akhtar as a director on 31 May 2016 (2 pages) |
9 June 2016 | Termination of appointment of Saima Zulfiqar as a director on 31 May 2016 (1 page) |
9 June 2016 | Appointment of Mr Naeem Akhtar as a director on 31 May 2016 (2 pages) |
18 April 2016 | Registered office address changed from 17 Victoria Road Saltaire Shipley West Yorkshire BD18 3LQ to Suite 1 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH on 18 April 2016 (1 page) |
18 April 2016 | Registered office address changed from 17 Victoria Road Saltaire Shipley West Yorkshire BD18 3LQ to Suite 1 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH on 18 April 2016 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
1 December 2009 | Director's details changed for Saima Zulfiqar on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Rizwan Sheikh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Rizwan Sheikh on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Paul Edmond William Mckay on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Paul Edmond William Mckay on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Rizwan Sheikh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Paul Edmond William Mckay on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Saima Zulfiqar on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Saima Zulfiqar on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 March 2008 | Director's change of particulars / rizwan sheikh / 01/11/2007 (1 page) |
11 March 2008 | Appointment terminated director ian farmer (1 page) |
11 March 2008 | Appointment terminated secretary ian farmer (1 page) |
11 March 2008 | Return made up to 07/11/07; full list of members (4 pages) |
11 March 2008 | Director's change of particulars / rizwan sheikh / 01/11/2007 (1 page) |
11 March 2008 | Return made up to 07/11/07; full list of members (4 pages) |
11 March 2008 | Appointment terminated director ian farmer (1 page) |
11 March 2008 | Appointment terminated secretary ian farmer (1 page) |
21 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
21 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
16 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
16 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2006 | Director resigned (1 page) |
3 August 2006 | New director appointed (1 page) |
3 August 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | New director appointed (2 pages) |
29 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
29 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
9 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2005 | Return made up to 07/11/05; full list of members (4 pages) |
9 November 2005 | Return made up to 07/11/05; full list of members (4 pages) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
19 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
19 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
19 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
19 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
1 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
1 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
13 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
13 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
28 November 2002 | Return made up to 07/11/02; full list of members (8 pages) |
28 November 2002 | Return made up to 07/11/02; full list of members (8 pages) |
12 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
12 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
4 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
4 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
15 December 2000 | Return made up to 07/11/00; full list of members (8 pages) |
15 December 2000 | Return made up to 07/11/00; full list of members (8 pages) |
12 December 2000 | Return made up to 07/11/99; full list of members (8 pages) |
12 December 2000 | Return made up to 07/11/99; full list of members (8 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
11 October 2000 | Registered office changed on 11/10/00 from: flat 4 19 parkside grove heaton bradford west yorks BD9 5LL (1 page) |
11 October 2000 | Registered office changed on 11/10/00 from: flat 4 19 parkside grove heaton bradford west yorks BD9 5LL (1 page) |
26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
6 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
6 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
24 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
12 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
1 February 1997 | Return made up to 07/11/96; no change of members
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1 February 1997 | Return made up to 07/11/96; no change of members
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15 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
8 December 1995 | Return made up to 07/11/95; full list of members (6 pages) |
8 December 1995 | Return made up to 07/11/95; full list of members (6 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
21 April 1982 | Incorporation (11 pages) |
21 April 1982 | Incorporation (11 pages) |