Linton
Wetherby
West Yorkshire
LS22 4JB
Secretary Name | Mrs Lesley Jane Matthews |
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Nationality | British |
Status | Current |
Appointed | 04 April 2001(17 years, 10 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Byways Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB |
Director Name | James Anthony Pickles |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
Role | Textile Dyer |
Correspondence Address | 19 Montfort Close Horsforth Leeds West Yorkshire LS18 5SX |
Director Name | Mr Charles Wilfred David Sutcliffe |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(8 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 04 April 2001) |
Role | Worsted Spinner |
Country of Residence | England |
Correspondence Address | Ivy House Farm Kettlesing Harrogate North Yorkshire HG3 2LR |
Director Name | Anthony Hugh Benson Turner |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
Role | Worsted Spinner |
Correspondence Address | Heron Court Farnham Knaresborough North Yorkshire HG5 9JD |
Secretary Name | Ian David Kilgallon |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(8 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 04 April 2001) |
Role | Company Director |
Correspondence Address | The Barn Riffa House Farm Harrogate Road Leathley Otley West Yorkshire LS21 2PS |
Director Name | Terance David Thornber |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(12 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 September 2005) |
Role | Engineer |
Correspondence Address | 52 Moor Grove Shelf Halifax West Yorkshire HX3 7PP |
Director Name | Ian David Kilgallon |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(17 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 April 2001) |
Role | Finance Director |
Correspondence Address | The Barn Riffa House Farm Harrogate Road Leathley Otley West Yorkshire LS21 2PS |
Director Name | Ian Smith |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 June 2003) |
Role | Sales Director |
Correspondence Address | 19 Rockwood Rise Denby Dale Huddersfield West Yorkshire HD8 8SN |
Director Name | Mr Stephen Anthony Turner |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(19 years, 7 months after company formation) |
Appointment Duration | 1 week (resigned 23 January 2003) |
Role | Company Accountant |
Country of Residence | England |
Correspondence Address | 1 Pendle Road Gilstead Bingley West Yorkshire BD16 3NG |
Website | anvevers.com |
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Registered Address | Macart House Farnham Road Bradford West Yorkshire BD7 3JG |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
220k at £1 | Macart Textiles (Machinery) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £125,620 |
Cash | £702 |
Current Liabilities | £3,139 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 October 2024 (6 months from now) |
7 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
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12 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
22 February 2016 | Change of name notice (2 pages) |
22 February 2016 | Resolutions
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22 February 2016 | Resolutions
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22 February 2016 | Change of name notice (2 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 October 2009 | Register inspection address has been changed (1 page) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Register inspection address has been changed (1 page) |
13 October 2009 | Director's details changed for Victor Vincent Matthews on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Victor Vincent Matthews on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
25 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
18 October 2005 | Director resigned (1 page) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 September 2004 | Return made up to 06/10/04; full list of members (7 pages) |
27 September 2004 | Return made up to 06/10/04; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
11 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
11 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
4 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
26 September 2002 | Return made up to 06/10/02; full list of members (7 pages) |
26 September 2002 | Return made up to 06/10/02; full list of members (7 pages) |
6 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
6 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
23 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
23 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
15 May 2001 | Secretary resigned;director resigned (1 page) |
15 May 2001 | Secretary resigned;director resigned (1 page) |
15 May 2001 | Secretary resigned;director resigned (1 page) |
15 May 2001 | Secretary resigned;director resigned (1 page) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New secretary appointed (2 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: mount street bradford west yorkshire BD4 8TA (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: mount street bradford west yorkshire BD4 8TA (1 page) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
7 November 2000 | Return made up to 06/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 06/10/00; full list of members (7 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: station road wyke bradford west yorkshire BD12 8LA (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: station road wyke bradford west yorkshire BD12 8LA (1 page) |
9 October 2000 | Director resigned (1 page) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
25 October 1999 | Return made up to 06/10/99; full list of members (7 pages) |
25 October 1999 | Return made up to 06/10/99; full list of members (7 pages) |
12 November 1998 | Return made up to 06/10/98; no change of members (4 pages) |
12 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
12 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
12 November 1998 | Return made up to 06/10/98; no change of members (4 pages) |
22 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
22 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 May 1997 | Ad 27/03/97--------- £ si 219998@1=219998 £ ic 100/220098 (2 pages) |
13 May 1997 | £ nc 100/250000 27/03/97 (1 page) |
13 May 1997 | Ad 27/03/97--------- £ si 219998@1=219998 £ ic 100/220098 (2 pages) |
13 May 1997 | £ nc 100/250000 27/03/97 (1 page) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 November 1996 | Return made up to 06/10/96; full list of members (6 pages) |
4 November 1996 | Return made up to 06/10/96; full list of members (6 pages) |
21 August 1996 | Director resigned (1 page) |
21 August 1996 | Director resigned (1 page) |
23 November 1995 | Return made up to 06/10/95; no change of members
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23 November 1995 | Return made up to 06/10/95; no change of members
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20 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
20 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
30 November 1992 | Company name changed\certificate issued on 30/11/92 (2 pages) |
30 November 1992 | Company name changed enterflow LIMITED\certificate issued on 01/12/92 (2 pages) |
8 June 1983 | Certificate of incorporation (1 page) |