| Company Name | Norwood Trading (West Yorkshire) Limited |
|---|---|
| Directors | Kevin Anthony Carey and Michael John Carey |
| Company Status | Active |
| Company Number | 02627519 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Kevin Anthony Carey |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991 |
| Appointment Duration | 32 years, 10 months |
| Role | Textile Buyer |
| Country of Residence | England |
| Correspondence Address | 46/48 Otley Road Guiseley Leeds W Yorkshire LS20 8AH |
| Secretary Name | Mrs Maureen Sheila Carey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991 |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46/48 Otley Road Guiseley Leeds W Yorkshire LS20 8AH |
| Director Name | Mr Michael John Carey |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(17 years, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Retail And Consultancy |
| Country of Residence | England |
| Correspondence Address | 79 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JF |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991 |
| Appointment Duration | 1 day (resigned 09 July 1991) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | bitsforbathrooms.co.uk |
|---|---|
| Telephone | 07 730747735 |
| Telephone region | Mobile |
Location
| Registered Address | 14 Beech Hill Westgate Otley LS21 3AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marie Diana Carey 25.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Carey 25.00% Ordinary |
| 1 at £1 | Mr Kevin Anthony Carey 25.00% Ordinary |
| 1 at £1 | Mrs Maureen Sheila Carey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,558 |
| Cash | £89,196 |
| Current Liabilities | £86,939 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 25 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 24 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 18 October 2017 | Second filing of Confirmation Statement dated 09/07/2017 (4 pages) |
| 18 October 2017 | Second filing of Confirmation Statement dated 09/07/2017 (4 pages) |
| 10 October 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 10 October 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 28 July 2017 | Confirmation statement made on 9 July 2017 with no updates
|
| 28 July 2017 | Confirmation statement made on 9 July 2017 with no updates
|
| 21 July 2017 | Change of details for Mr Michael John Carey as a person with significant control on 28 March 2017 (2 pages) |
| 21 July 2017 | Change of details for Mr Michael John Carey as a person with significant control on 28 March 2017 (2 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 25 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 21 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 21 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 August 2010 | Director's details changed for Michael John Carey on 9 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Michael John Carey on 9 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Michael John Carey on 9 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 October 2008 | Director appointed michael john carey (2 pages) |
| 27 October 2008 | Director appointed michael john carey (2 pages) |
| 27 October 2008 | Ad 01/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 27 October 2008 | Ad 01/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 5 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 21 October 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 September 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 1 June 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 1 June 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 1 October 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 29 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 21 November 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 18 April 2000 | Return made up to 09/07/98; full list of members (6 pages) |
| 18 April 2000 | Return made up to 09/07/98; full list of members (6 pages) |
| 18 April 2000 | Return made up to 09/07/99; full list of members (6 pages) |
| 18 April 2000 | Return made up to 09/07/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 29 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 29 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 21 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 09/07/95; full list of members (6 pages) |
| 12 July 1996 | Return made up to 09/07/95; full list of members (6 pages) |
| 31 May 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 31 May 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 3 August 1992 | Return made up to 09/07/92; full list of members (6 pages) |
| 3 August 1992 | Return made up to 09/07/92; full list of members (6 pages) |
| 9 July 1991 | Incorporation (15 pages) |
| 9 July 1991 | Incorporation (15 pages) |