Lymm
Cheshire
WA13 9DJ
Director Name | Mr Graham Stephen Carr |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 1998(6 years, 1 month after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Fencing Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 6 David Road Lymm Cheshire WA13 0EW |
Director Name | Mr Anthony Stephen Carr |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(1 week, 6 days after company formation) |
Appointment Duration | 11 years, 2 months (resigned 26 July 2003) |
Role | Company Director |
Correspondence Address | 1 Lymmhay Lane Lymm Cheshire WA13 9DJ |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Mrs Gladys Carr 100.00% Ordinary |
---|
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (12 months ago) |
---|---|
Next Return Due | 23 May 2024 (2 weeks, 1 day from now) |
23 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
---|---|
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
6 June 2016 | Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016 (1 page) |
9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
27 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
19 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
12 June 2013 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013 (1 page) |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
5 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
22 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
28 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
16 August 2007 | Return made up to 15/05/07; full list of members (2 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
4 September 2006 | Return made up to 15/05/06; full list of members (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
21 September 2005 | Return made up to 15/05/05; full list of members (6 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Return made up to 15/05/04; full list of members
|
13 June 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
31 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
14 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
14 June 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
7 June 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
7 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
6 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
9 June 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
26 May 1999 | Return made up to 15/05/99; full list of members
|
30 July 1998 | New director appointed (2 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: 50 burman street droylsden manchester M35 6AW (1 page) |
3 June 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
9 June 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
9 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
16 May 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
21 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
23 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
17 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |