Cross Stone
Todmorden
Lancs
OL14 8RF
Director Name | Mr Howard Leech |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Motor Mechanic |
Country of Residence | England |
Correspondence Address | Higher Ashes Barn Cross Stones Todmorden Lancs OL14 8RF |
Secretary Name | Mrs Denise Ann Leech |
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Nationality | British |
Status | Current |
Appointed | 23 August 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Higher Ashes Barn Cross Stone Todmorden Lancs OL14 8RF |
Telephone | 01422 379796 |
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Telephone region | Halifax |
Registered Address | Stainland Road Greetland Halifax West Yorks HX4 8LS |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Greetland and Stainland |
Built Up Area | Elland |
51 at £1 | Howard Leech 51.00% Ordinary |
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49 at £1 | Denise Ann Leech 49.00% Ordinary |
Year | 2014 |
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Net Worth | £87,914 |
Cash | £3,583 |
Current Liabilities | £54,018 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
27 February 1992 | Delivered on: 3 March 1992 Persons entitled: Yorkshire 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 |
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18 December 1987 | Delivered on: 30 December 1987 Satisfied on: 4 December 2009 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: F/H. land and garage situate and k/a north dean garage stainland road west vale near halifax county of west yorkshire. All fixtures, fittings, plant and machinery. Fully Satisfied |
8 September 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
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24 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
2 October 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
17 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
7 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
12 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
20 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
20 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
3 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
3 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Director's details changed for Mrs Denise Ann Leech on 23 August 2010 (2 pages) |
4 February 2011 | Director's details changed for Mr Howard Leech on 23 August 2010 (2 pages) |
4 February 2011 | Director's details changed for Mr Howard Leech on 23 August 2010 (2 pages) |
4 February 2011 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
4 February 2011 | Director's details changed for Mrs Denise Ann Leech on 23 August 2010 (2 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
12 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
6 April 2009 | Return made up to 23/08/08; full list of members (4 pages) |
6 April 2009 | Return made up to 23/08/08; full list of members (4 pages) |
8 January 2009 | Return made up to 23/08/07; full list of members (4 pages) |
8 January 2009 | Return made up to 23/08/07; full list of members (4 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 March 2007 | Return made up to 23/08/06; full list of members (2 pages) |
30 March 2007 | Return made up to 23/08/06; full list of members (2 pages) |
8 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
8 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
2 November 2005 | Return made up to 23/08/05; full list of members
|
2 November 2005 | Return made up to 23/08/05; full list of members
|
5 September 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
5 September 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
3 December 2004 | Return made up to 23/08/04; full list of members (7 pages) |
3 December 2004 | Return made up to 23/08/04; full list of members (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
29 October 2003 | Return made up to 23/08/03; full list of members (7 pages) |
29 October 2003 | Return made up to 23/08/03; full list of members (7 pages) |
29 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
29 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
27 November 2002 | Return made up to 23/08/02; full list of members (7 pages) |
27 November 2002 | Return made up to 23/08/02; full list of members (7 pages) |
18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
21 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
21 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 November 2000 | Return made up to 23/08/00; full list of members (6 pages) |
14 November 2000 | Return made up to 23/08/00; full list of members (6 pages) |
5 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
5 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
24 November 1999 | Return made up to 23/08/99; full list of members (6 pages) |
24 November 1999 | Return made up to 23/08/99; full list of members (6 pages) |
1 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
1 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
5 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
5 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
17 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
17 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
9 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
9 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
15 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
15 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
1 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
1 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
6 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
6 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |