Wakefield Decorators Limited

Company Name	Wakefield Decorators Limited
Company Status	Active
Company Number	01971795
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Andrew Michael Cross
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Greenside Court New Crofton Wakefield West Yorkshire WF4 1JX

Director Name	Mr David Malcolm Cross
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Springfield Road Ackton Pontefract WF7 6HP

Director Name	Judith Margaret Cross
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(12 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 West Lane Sharlston Wakefield West Yorkshire WF4 1EP

Secretary Name	Simon Cross
Status	Current
Appointed	02 February 2018(32 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	2 The Walled Garden Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB

Director Name	Mr Simon David Cross
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	65 West Lane Sharlston Common Wakefield West Yorkshire WF4 1EP

Secretary Name	Mr David Malcolm Cross
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Springfield Road Ackton Pontefract WF7 6HP

Secretary Name	Judith Margaret Cross
Nationality	British
Status	Resigned
Appointed	27 January 1995(9 years, 1 month after company formation)
Appointment Duration	23 years (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 West Lane Sharlston Wakefield West Yorkshire WF4 1EP

Location

Registered Address	2 The Walled Garden Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Huntwick with Foulby and Nostell
Ward	Ackworth, North Elmsall and Upton

Shareholders

45 at £1	Judith Margaret Cross 45.00% Ordinary
45 at £1	Mr Andrew Michael Cross 45.00% Ordinary
4 at £1	Helen Gough 4.00% Ordinary
4 at £1	Simon Cross 4.00% Ordinary
2 at £1	David Malcolm Cross 2.00% Ordinary

Financials

Year	2014
Net Worth	£711,065
Cash	£521,328
Current Liabilities	£98,108

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 April 2024 (1 week ago)
Next Return Due	13 May 2025 (1 year from now)

Charges

22 March 1991	Delivered on: 26 March 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 September 1988	Delivered on: 3 October 1988 Satisfied on: 26 January 1993 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

22 March 1991

Delivered on: 26 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

27 September 1988

Delivered on: 3 October 1988
Satisfied on: 26 January 1993
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

31 July 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
16 August 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
18 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
1 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Judith Margaret Cross as a secretary on 1 February 2018 (1 page)
2 February 2018	Appointment of Simon Cross as a secretary on 2 February 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Notification of Andrew Michael Cross as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Andrew Michael Cross as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Judith Margaret Cross as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Andrew Michael Cross as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Judith Margaret Cross as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Judith Margaret Cross as a person with significant control on 26 June 2017 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (7 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Registered office address changed from Unit 10 Sterling Industrial Park Carr Wood Road Glasshoughton West Yorkshire WF10 4PS on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Unit 10 Sterling Industrial Park Carr Wood Road Glasshoughton West Yorkshire WF10 4PS on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Unit 10 Sterling Industrial Park Carr Wood Road Glasshoughton West Yorkshire WF10 4PS on 4 April 2013 (2 pages)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Andrew Michael Cross on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr David Malcolm Cross on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Judith Margaret Cross on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr David Malcolm Cross on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Judith Margaret Cross on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Andrew Michael Cross on 12 June 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 August 2008	Return made up to 12/06/08; full list of members (4 pages)
8 August 2008	Return made up to 12/06/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 July 2007	Return made up to 12/06/07; no change of members (7 pages)
3 July 2007	Return made up to 12/06/07; no change of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 June 2006	Return made up to 12/06/06; full list of members (7 pages)
21 June 2006	Return made up to 12/06/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 June 2005	Return made up to 12/06/05; full list of members (7 pages)
29 June 2005	Return made up to 12/06/05; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
17 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 August 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
16 June 1999	Return made up to 12/06/99; no change of members (4 pages)
16 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
16 June 1999	Return made up to 12/06/99; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 July 1998	Return made up to 12/06/98; full list of members (6 pages)
30 July 1998	Return made up to 12/06/98; full list of members (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
19 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
19 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 July 1997	Return made up to 12/06/97; full list of members (5 pages)
18 July 1997	Return made up to 12/06/97; full list of members (5 pages)
14 November 1996	Full accounts made up to 31 January 1996 (6 pages)
14 November 1996	Full accounts made up to 31 January 1996 (6 pages)
24 June 1996	Return made up to 12/06/96; no change of members (4 pages)
24 June 1996	Return made up to 12/06/96; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
24 July 1995	Return made up to 12/06/95; full list of members (6 pages)
24 July 1995	Return made up to 12/06/95; full list of members (6 pages)