Wakefield
West Yorkshire
WF1 2RA
Director Name | Mr Mark Anthony Harrison |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 1999(9 years, 10 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Account Manager It Industry |
Country of Residence | England |
Correspondence Address | Flat 3 15 Saint Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | Susan Taylor |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2000(10 years, 9 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Flat 4 15 Saint Johns Square Wakefield West Yorkshire WF1 2RA |
Secretary Name | Mr Mark Anthony Harrison |
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Nationality | British |
Status | Current |
Appointed | 04 July 2000(10 years, 9 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | Flat 3 15 Saint Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | Simon Jason Brown |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(16 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | Clive Richard Brook |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 18 December 1991) |
Role | Sales Agent |
Correspondence Address | 15 Wellhead Mews Chapelthorpe Wakefield West Yorkshire WF4 3JG |
Director Name | Philip James Brook |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 18 December 1991) |
Role | Metal Broker |
Correspondence Address | 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | Robert John Brook |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 November 1994) |
Role | Metal Broker |
Correspondence Address | Flat 2 15 St Johns Square Wakefield West Yorks WF1 2RA |
Secretary Name | Robert John Brook |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | 8 Back Mount Pleasant Wakefield West Yorks WF1 4NP |
Director Name | Miss Kate Ashurst |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(1 year, 9 months after company formation) |
Appointment Duration | 8 years (resigned 30 June 1999) |
Role | School Teacher |
Correspondence Address | Flat 3 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | Mr Paul Colwood |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 April 1996) |
Role | Caterer |
Correspondence Address | 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | Ian Pickup |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 July 2000) |
Role | Electrician |
Correspondence Address | Flat 4 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Secretary Name | Mr Paul Colwood |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 April 1996) |
Role | Caterer |
Correspondence Address | 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Secretary Name | Miss Kate Ashurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 June 1999) |
Role | Company Director |
Correspondence Address | Flat 3 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Secretary Name | Ian Pickup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 July 2000) |
Role | Company Director |
Correspondence Address | Flat 4 15 St Johns Square Wakefield West Yorkshire WF1 2RA |
Telephone | 0113 2615046 |
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Telephone region | Leeds |
Registered Address | Flat 3 15 St John's Square Wakefield WF1 2RA |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
1 at £1 | Charles Angus Gibson 25.00% Ordinary |
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1 at £1 | Ian Pickup 25.00% Ordinary |
1 at £1 | Miss K. Ashurst 25.00% Ordinary |
1 at £1 | S.m.p. O'donnell 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£194 |
Cash | £305 |
Current Liabilities | £800 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months from now) |
21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
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19 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
19 October 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2023 | Termination of appointment of Susan Taylor as a director on 15 January 2023 (1 page) |
25 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 August 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
3 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
31 December 2020 | Notification of Mark Anthony Harrison as a person with significant control on 1 January 2020 (2 pages) |
27 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
31 December 2018 | Notification of a person with significant control statement (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
12 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
1 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
1 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
18 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (7 pages) |
10 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (7 pages) |
11 October 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
11 October 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
29 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
23 February 2012 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
23 February 2012 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
20 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
20 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 September 2010 | Director's details changed for Simon Jason Brown on 13 June 2010 (2 pages) |
10 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (7 pages) |
10 September 2010 | Director's details changed for Mark Harrison on 13 June 2010 (2 pages) |
10 September 2010 | Director's details changed for Mark Harrison on 13 June 2010 (2 pages) |
10 September 2010 | Director's details changed for Simon Jason Brown on 13 June 2010 (2 pages) |
10 September 2010 | Director's details changed for Susan Taylor on 13 June 2010 (2 pages) |
10 September 2010 | Director's details changed for Susan Taylor on 13 June 2010 (2 pages) |
10 September 2010 | Director's details changed for Charles Angus Gibson on 13 June 2010 (2 pages) |
10 September 2010 | Director's details changed for Charles Angus Gibson on 13 June 2010 (2 pages) |
10 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 August 2009 | Return made up to 13/06/09; full list of members (5 pages) |
11 August 2009 | Return made up to 13/06/09; full list of members (5 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
8 July 2008 | Return made up to 13/06/08; full list of members (5 pages) |
8 July 2008 | Return made up to 13/06/08; full list of members (5 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
7 August 2007 | Return made up to 13/06/07; no change of members (8 pages) |
7 August 2007 | Return made up to 13/06/07; no change of members (8 pages) |
14 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
14 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
17 July 2006 | Return made up to 13/06/06; full list of members (9 pages) |
17 July 2006 | Return made up to 13/06/06; full list of members (9 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
18 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
18 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
14 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
14 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
16 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
16 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
16 July 2002 | Return made up to 13/06/02; full list of members (8 pages) |
16 July 2002 | Return made up to 13/06/02; full list of members (8 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
24 September 2001 | Return made up to 13/06/01; full list of members (8 pages) |
24 September 2001 | Total exemption full accounts made up to 31 March 2000 (7 pages) |
24 September 2001 | Return made up to 13/06/01; full list of members (8 pages) |
24 September 2001 | Total exemption full accounts made up to 31 March 2000 (7 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | Return made up to 13/06/00; full list of members
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15 August 2000 | Return made up to 13/06/00; full list of members
|
15 August 2000 | New director appointed (2 pages) |
25 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | New secretary appointed (2 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
12 July 1999 | Return made up to 13/06/99; full list of members
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12 July 1999 | Return made up to 13/06/99; full list of members
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15 June 1999 | New secretary appointed (2 pages) |
15 June 1999 | Secretary resigned (1 page) |
15 June 1999 | Secretary resigned (1 page) |
15 June 1999 | New secretary appointed (2 pages) |
14 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
9 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
28 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
4 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | Secretary resigned;director resigned (1 page) |
18 June 1996 | Secretary resigned;director resigned (1 page) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
11 September 1995 | Return made up to 13/06/95; full list of members (6 pages) |
11 September 1995 | Return made up to 13/06/95; full list of members (6 pages) |