45d Green Lane, Lofthouse
Wakefield
West Yorkshire
WF1 3PN
Secretary Name | Hazel Gough |
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Nationality | British |
Status | Closed |
Appointed | 07 February 1996(10 years, 10 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 18 March 2020) |
Role | Administrator |
Correspondence Address | Cherry Tree Cottage 45d Green Lane, Lofthouse Wakefield West Yorkshire WF3 3QJ |
Director Name | Mrs Hazel Gough |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2018(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 18 March 2020) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 45d Green Lane Lofthouse Wakefield WF3 3QJ |
Director Name | David Norris |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 February 1996) |
Role | Builder |
Correspondence Address | 2 Audsleys Yard Horbury Wakefield West Yorkshire WF4 5PF |
Secretary Name | Mr Anthony Owen Gough |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Cottage 45d Green Lane, Lofthouse Wakefield West Yorkshire WF1 3PN |
Telephone | 01924 379096 |
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Telephone region | Wakefield |
Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
2 at £1 | Anthony Owen Gough 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,592 |
Cash | £53,920 |
Current Liabilities | £147,733 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Anthony Owen Gough on 11 February 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 March 2006 | Secretary's particulars changed (1 page) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 March 2006 | Registered office changed on 01/03/06 from: 16 st.marks street wakefield west yorkshire (1 page) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
15 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
21 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
19 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 May 2002 | Return made up to 31/12/01; full list of members
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28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members
|
27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 March 1997 | Return made up to 31/12/96; full list of members
|
2 February 1997 | New secretary appointed (2 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
11 April 1985 | Certificate of incorporation (1 page) |