Hunsingore
Wetherby
LS22 5FA
Secretary Name | Mrs Janet Margret Platts |
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Nationality | British |
Status | Current |
Appointed | 25 September 2004(21 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Teacher |
Correspondence Address | 8 Hawthorn Grove Hunsingore Wetherby LS22 5FA |
Secretary Name | Susan Elizabeth Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 426 Shetcliffe Lane Bierley Bradford West Yorkshire BD4 6DE |
Secretary Name | Carol Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(15 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 September 2004) |
Role | Company Director |
Correspondence Address | 240 Woodland Road Upper Batley Batley West Yorkshire WF17 0QJ |
Website | sideloaderservices.co.uk |
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Telephone | 07 860623556 |
Telephone region | Mobile |
Registered Address | C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Bryan Platts 51.00% Ordinary |
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49 at £1 | Janet Margret Platts 49.00% Ordinary |
Year | 2014 |
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Net Worth | £197,010 |
Cash | £118,236 |
Current Liabilities | £38,754 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
24 June 2004 | Delivered on: 26 June 2004 Persons entitled: Hsbc 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: F/H property unit 1 grove street longwood huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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19 August 2003 | Delivered on: 21 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
30 August 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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6 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
22 February 2023 | Registered office address changed from 7 Wellington Road East Dewsbury WF13 1HF England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on 22 February 2023 (1 page) |
29 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
13 June 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
3 May 2022 | Director's details changed for Mr Bryan Platts on 3 May 2022 (2 pages) |
3 May 2022 | Secretary's details changed for Mrs Janet Margret Platts on 3 May 2022 (1 page) |
6 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
14 October 2021 | Registered office address changed from 36 Whitley Willows Lepton Huddersfield HD8 0GD England to 7 Wellington Road East Dewsbury WF13 1HF on 14 October 2021 (1 page) |
21 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
7 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
29 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
15 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2018 | Registered office address changed from 39 Whitley Willows Lepton Huddersfield West Yorkshire HD8 0GD to 36 Whitley Willows Lepton Huddersfield HD8 0GD on 29 March 2018 (1 page) |
1 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 June 2009 | Director's change of particulars / bryan platts / 16/03/2008 (2 pages) |
29 June 2009 | Secretary's change of particulars / janet platts / 16/03/2008 (2 pages) |
29 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
29 June 2009 | Director's change of particulars / bryan platts / 16/03/2008 (2 pages) |
29 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
29 June 2009 | Secretary's change of particulars / janet platts / 16/03/2008 (2 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from forge house ashford manor fenay bridge penistone road huddersfield west yorkshire HD8 0JY (1 page) |
9 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from forge house ashford manor fenay bridge penistone road huddersfield west yorkshire HD8 0JY (1 page) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 June 2007 | Return made up to 22/05/07; full list of members (6 pages) |
15 June 2007 | Return made up to 22/05/07; full list of members (6 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 August 2006 | Return made up to 22/05/06; full list of members (6 pages) |
10 August 2006 | Return made up to 22/05/06; full list of members (6 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
29 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
26 June 2004 | Particulars of mortgage/charge (3 pages) |
26 June 2004 | Particulars of mortgage/charge (3 pages) |
1 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
21 August 2003 | Particulars of mortgage/charge (3 pages) |
21 August 2003 | Particulars of mortgage/charge (3 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
30 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 June 2002 | Registered office changed on 21/06/02 from: 23 willowfields lepton huddersfield HD8 0BY (1 page) |
21 June 2002 | Registered office changed on 21/06/02 from: 23 willowfields lepton huddersfield HD8 0BY (1 page) |
21 June 2002 | Return made up to 22/05/02; full list of members
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21 June 2002 | Return made up to 22/05/02; full list of members
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23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
30 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 May 1999 | Return made up to 22/05/99; full list of members
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26 May 1999 | Return made up to 22/05/99; full list of members
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25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | Secretary resigned (1 page) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
9 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
20 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
17 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
17 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |