43 Cardigan Road
Leeds
W Yorks
LS6 1DW
Secretary Name | Mr Mark Lee |
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Nationality | British |
Status | Current |
Appointed | 09 December 1991(2 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 2 43 Cardigan Road Leeds W Yorks LS6 1DW |
Registered Address | Flat 2 43 Cardigan Road Leeds W.Yorkshire LS6 1DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Headingley |
Built Up Area | West Yorkshire |
99 at £1 | Nicholas Paul Charles Barron 99.00% Ordinary |
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1 at £1 | Mr Mark Lee 1.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 9 December 2023 (4 months, 1 week ago) |
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Next Return Due | 23 December 2024 (8 months, 1 week from now) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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5 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
9 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
27 April 2018 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
10 May 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
10 May 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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17 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
17 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
17 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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28 May 2013 | Director's details changed for Mr Nichoals Paul Charles Barron on 1 October 2009 (2 pages) |
28 May 2013 | Director's details changed for Mr Nichoals Paul Charles Barron on 1 October 2009 (2 pages) |
28 May 2013 | Director's details changed for Mr Nichoals Paul Charles Barron on 1 October 2009 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
15 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
6 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Mr Nichoals Paul Charles Barron on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Mr Nichoals Paul Charles Barron on 29 December 2009 (2 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
31 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
31 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
11 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
11 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
10 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
10 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
17 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
17 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
5 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
5 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
7 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
7 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
19 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
19 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
9 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
3 September 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
22 August 2001 | Resolutions
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22 August 2001 | Resolutions
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24 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
28 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
28 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
10 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
10 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
21 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
21 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
1 February 1999 | Return made up to 09/12/98; no change of members (4 pages) |
1 February 1999 | Return made up to 09/12/98; no change of members (4 pages) |
6 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
6 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
22 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
22 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
5 February 1997 | Return made up to 09/12/96; full list of members (6 pages) |
5 February 1997 | Return made up to 09/12/96; full list of members (6 pages) |
16 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
16 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
28 February 1996 | Return made up to 09/12/95; no change of members (4 pages) |
28 February 1996 | Return made up to 09/12/95; no change of members (4 pages) |
22 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
22 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |