Meltham
Huddersfield
West Yorkshire
HD7 3RQ
Director Name | Mr Richard Garrety |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1991(6 years, 9 months after company formation) |
Appointment Duration | 33 years |
Role | Subcontractor |
Country of Residence | England |
Correspondence Address | 2 Castle Avenue Newsome Huddersfield West Yorkshire HD4 6JN |
Director Name | Mrs Ruth Garrety |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1991(6 years, 9 months after company formation) |
Appointment Duration | 33 years |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Russett Grove Newsome Huddersfield West Yorkshire HD4 6QL |
Secretary Name | Mrs Ruth Garrety |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 March 1991(6 years, 9 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Russett Grove Newsome Huddersfield West Yorkshire HD4 6QL |
Director Name | Roy Garrety |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(6 years, 9 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 20 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Russett Grove Newsome Huddersfield West Yorkshire HD4 6QL |
Telephone | 01484 450599 |
---|---|
Telephone region | Huddersfield |
Registered Address | T8 9 C/O D & A Hill Brookes Mill Armitage Bridge Huddersfield HD4 7NR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
30 at £1 | Mr Roy Garrety 30.00% Ordinary |
---|---|
30 at £1 | Mrs Ruth Garrety 30.00% Ordinary |
20 at £1 | Mr Adrian Whitehead Garrety 20.00% Ordinary |
20 at £1 | Mr Richard Garrety 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £117,000 |
Cash | £27,299 |
Current Liabilities | £52,763 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 20 April 2024 (3 weeks from now) |
7 November 1988 | Delivered on: 10 November 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 armitage crescent lockwood huddersfield title no. Ywe 10755 and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
---|---|
10 September 1986 | Delivered on: 13 September 1986 Persons entitled: Lloyds 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: Nos 9 to 23 (odd numbers) and 18 and 20 prince street, primrose hill, huddersfield west yorkshire. Outstanding |
8 November 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
---|---|
24 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
2 December 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
11 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
10 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
21 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
9 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
12 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
15 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
11 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
6 February 2017 | Termination of appointment of Roy Garrety as a director on 20 December 2016 (1 page) |
6 February 2017 | Termination of appointment of Roy Garrety as a director on 20 December 2016 (1 page) |
11 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
12 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
17 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (7 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (7 pages) |
24 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
24 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
24 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (7 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Director's details changed for Mr Richard Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Richard Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Adrian Whitehead Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Roy Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Roy Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mrs Ruth Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Roy Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Adrian Whitehead Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mrs Ruth Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Richard Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Adrian Whitehead Garrety on 6 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mrs Ruth Garrety on 6 April 2010 (2 pages) |
8 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
7 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
7 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
14 May 2008 | Location of debenture register (1 page) |
14 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
14 May 2008 | Registered office changed on 14/05/2008 from 21 russett grove ashenhurst, newsome huddersfield, west yorkshire HD4 6QL (1 page) |
14 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
14 May 2008 | Location of debenture register (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from 21 russett grove ashenhurst, newsome huddersfield, west yorkshire HD4 6QL (1 page) |
13 May 2008 | Location of register of members (1 page) |
13 May 2008 | Location of register of members (1 page) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
20 April 2007 | Return made up to 06/04/07; no change of members (8 pages) |
20 April 2007 | Return made up to 06/04/07; no change of members (8 pages) |
13 March 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
13 March 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
26 April 2006 | Return made up to 06/04/06; full list of members (9 pages) |
26 April 2006 | Return made up to 06/04/06; full list of members (9 pages) |
5 January 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
5 January 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
19 April 2005 | Return made up to 06/04/05; full list of members (9 pages) |
19 April 2005 | Return made up to 06/04/05; full list of members (9 pages) |
8 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
8 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
17 April 2004 | Return made up to 06/04/04; full list of members (9 pages) |
17 April 2004 | Return made up to 06/04/04; full list of members (9 pages) |
8 January 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
8 January 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
15 April 2003 | Return made up to 06/04/03; full list of members (9 pages) |
15 April 2003 | Return made up to 06/04/03; full list of members (9 pages) |
30 December 2002 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
30 December 2002 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
12 April 2002 | Return made up to 06/04/02; full list of members
|
12 April 2002 | Return made up to 06/04/02; full list of members
|
24 December 2001 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
24 December 2001 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
17 May 2001 | Return made up to 06/04/01; full list of members
|
17 May 2001 | Return made up to 06/04/01; full list of members
|
15 December 2000 | Full accounts made up to 30 September 2000 (10 pages) |
15 December 2000 | Full accounts made up to 30 September 2000 (10 pages) |
15 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
15 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
7 December 1999 | Full accounts made up to 30 September 1999 (10 pages) |
7 December 1999 | Full accounts made up to 30 September 1999 (10 pages) |
15 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
15 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
22 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
22 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
22 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
22 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
14 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
14 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
11 June 1997 | Return made up to 06/04/97; full list of members (6 pages) |
11 June 1997 | Return made up to 06/04/97; full list of members (6 pages) |
30 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
30 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
19 June 1996 | Return made up to 06/04/96; no change of members (4 pages) |
19 June 1996 | Return made up to 06/04/96; no change of members (4 pages) |
13 June 1995 | Return made up to 06/04/95; no change of members (4 pages) |
13 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
13 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
13 June 1995 | Return made up to 06/04/95; no change of members (4 pages) |