Clarence Dock
Leeds
West Yorkshire
LS10 1JE
Secretary Name | Mr David John Scott |
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Nationality | British |
Status | Current |
Appointed | 11 July 1991(4 years, 8 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Magellan House Clarence Dock Leeds West Yorkshire LS10 1JE |
Director Name | Mrs Andrea Eloise Scott |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2010(23 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Office Administrator |
Country of Residence | England |
Correspondence Address | Pollard Street, Lofthouse Gate Wakefield West Yorkshire WF3 3HG |
Director Name | Mrs Lesley Meagon Blessington-Scott |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(4 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 01 August 2002) |
Role | Secretary |
Correspondence Address | Oaklands 17 The Balk Walton Wakefield West Yorkshire WF2 6JZ |
Director Name | Elaine Carmen Brooke |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 June 2005) |
Role | Office Manager |
Correspondence Address | 5 Newlands Walk Stanley Wakefield West Yorkshire WF3 4DT |
Director Name | Carole Jean Tonge |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 September 2010) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 9 Philips Grove Lofthouse Wakefield West Yorkshire WF3 3LZ |
Website | walltex.co.uk |
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Registered Address | Pollard Street, Lofthouse Gate Wakefield West Yorkshire WF3 3HG |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Ward | Stanley and Outwood East |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr David John Scott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £90,606 |
Cash | £76,613 |
Current Liabilities | £16,714 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
14 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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13 July 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
2 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
7 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Director's details changed for Andrea Eloise Leggatt on 30 June 2012 (2 pages) |
12 July 2012 | Director's details changed for Andrea Eloise Leggatt on 30 June 2012 (2 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Termination of appointment of Carole Tonge as a director (2 pages) |
20 October 2010 | Appointment of Andrea Eloise Leggatt as a director (3 pages) |
20 October 2010 | Termination of appointment of Carole Tonge as a director (2 pages) |
20 October 2010 | Appointment of Andrea Eloise Leggatt as a director (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
11 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
12 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
8 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 July 2005 | Return made up to 11/07/05; full list of members
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18 July 2005 | Return made up to 11/07/05; full list of members
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13 July 2005 | New director appointed (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | New director appointed (2 pages) |
15 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
15 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
23 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
23 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
23 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
23 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
21 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
21 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
20 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
23 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
23 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
14 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
14 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
20 July 1997 | Return made up to 11/07/97; no change of members
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20 July 1997 | Return made up to 11/07/97; no change of members
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26 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
24 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
24 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
14 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
21 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |
21 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |