Shelf
Halifax
West Yorkshire
HX3 7PZ
Director Name | Mr Mark Christopher Pogson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 1992(1 day after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Green Hall Park Shelf Halifax West Yorkshire HX3 7PZ |
Secretary Name | Mrs Karen Eleanor Pogson |
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Nationality | British |
Status | Current |
Appointed | 17 March 1992(1 day after company formation) |
Appointment Duration | 32 years |
Role | Company Director Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Green Hall Park Shelf Halifax West Yorkshire HX3 7PZ |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Website | www.activesocialcare.com/ |
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Telephone | 01484 544100 |
Telephone region | Huddersfield |
Registered Address | 8 Cartwright Court Bradley Business Park Dyson Wood Way, Bradley Huddersfield West Yorkshire HD2 1GN |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
1 at £1 | Karen Eleanor Pogson 50.00% Ordinary |
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1 at £1 | Mark Christopher Pogson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £140,440 |
Cash | £124,419 |
Current Liabilities | £457,964 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (2 weeks, 2 days ago) |
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Next Return Due | 27 March 2025 (12 months from now) |
27 July 2010 | Delivered on: 4 August 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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11 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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27 March 2023 | Confirmation statement made on 13 March 2023 with updates (5 pages) |
10 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
13 September 2022 | Memorandum and Articles of Association (13 pages) |
13 September 2022 | Resolutions
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13 September 2022 | Statement of capital following an allotment of shares on 1 September 2022
|
25 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
24 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
26 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
14 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
14 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
31 August 2012 | Registered office address changed from Thorpe House 61 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7EL on 31 August 2012 (1 page) |
31 August 2012 | Registered office address changed from Thorpe House 61 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7EL on 31 August 2012 (1 page) |
14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 April 2010 | Statement of company's objects (2 pages) |
19 April 2010 | Resolutions
|
19 April 2010 | Statement of company's objects (2 pages) |
19 April 2010 | Resolutions
|
29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
25 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
21 February 2009 | Company name changed beechwood securities LIMITED\certificate issued on 24/02/09 (2 pages) |
21 February 2009 | Company name changed beechwood securities LIMITED\certificate issued on 24/02/09 (2 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 April 2008 | Return made up to 13/03/08; change of members (7 pages) |
21 April 2008 | Return made up to 13/03/08; change of members (7 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
17 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
1 June 2006 | Return made up to 13/03/06; full list of members (7 pages) |
1 June 2006 | Return made up to 13/03/06; full list of members (7 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
31 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
31 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
22 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
22 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
26 March 2002 | Return made up to 13/03/02; full list of members
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26 March 2002 | Return made up to 13/03/02; full list of members
|
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
19 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
19 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
4 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
14 February 2000 | Registered office changed on 14/02/00 from: c/o trevelyan & company phoenix house churwell hill elland road, leeds west yorkshire LS27 7QY (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: c/o trevelyan & company phoenix house churwell hill elland road, leeds west yorkshire LS27 7QY (1 page) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
28 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
28 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
16 April 1998 | Return made up to 16/03/98; no change of members
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16 April 1998 | Return made up to 16/03/98; no change of members
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28 June 1997 | Return made up to 16/03/97; no change of members
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28 June 1997 | Return made up to 16/03/97; no change of members
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25 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
25 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
13 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
2 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
23 May 1995 | Registered office changed on 23/05/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
23 May 1995 | Registered office changed on 23/05/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE (1 page) |
28 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
28 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
16 March 1992 | Incorporation (16 pages) |
16 March 1992 | Incorporation (16 pages) |