23 The Balk
Walton
Wakefield
WF2 6JY
Director Name | Mr Ian Hunter |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2011(19 years after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Harte Woodworking Limited Springfield Mill Spa Street Ossett WF5 0HW |
Secretary Name | Mr Ian Hunter |
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Status | Current |
Appointed | 06 September 2011(19 years after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Correspondence Address | C/O Harte Woodworking Limited Springfield Mill Spa Street Ossett WF5 0HW |
Director Name | Mr William Bell |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 March 1993) |
Role | Company Director |
Correspondence Address | 8 Addingford Drive Horbury Wakefield West Yorkshire WF4 5BW |
Director Name | Jean Taylor |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 March 1993) |
Role | Housewife |
Correspondence Address | 8 Addingford Drive Horbury Wakefield West Yorkshire WF4 5BW |
Director Name | Ettie Hunter |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 28 years, 6 months (resigned 06 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin 23 The Balk Walton Wakefield West Yorkshire WF2 6JY |
Secretary Name | Mr David Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 18 years, 10 months (resigned 06 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin 23 The Balk Walton Wakefield WF2 6JY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Harte Woodworking Limited Springfield Mill Spa Street Ossett WF5 0HW |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Horbury and South Ossett |
9 at £1 | Ian Hunter 75.00% Ordinary |
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3 at £1 | David Hunter & Ettie Hunter 25.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (8 months ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
9 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
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7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
24 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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3 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
7 September 2011 | Appointment of Mr Ian Hunter as a secretary (1 page) |
7 September 2011 | Appointment of Mr Ian Hunter as a secretary (1 page) |
6 September 2011 | Termination of appointment of David Hunter as a secretary (1 page) |
6 September 2011 | Appointment of Mr Ian Hunter as a director (2 pages) |
6 September 2011 | Termination of appointment of David Hunter as a secretary (1 page) |
6 September 2011 | Appointment of Mr Ian Hunter as a director (2 pages) |
22 October 2010 | Director's details changed for Mr David Hunter on 30 August 2010 (2 pages) |
22 October 2010 | Director's details changed for Ettie Hunter on 30 August 2010 (2 pages) |
22 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Director's details changed for Ettie Hunter on 30 August 2010 (2 pages) |
22 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Director's details changed for Mr David Hunter on 30 August 2010 (2 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 September 2008 | Return made up to 30/08/08; no change of members (7 pages) |
26 September 2008 | Return made up to 30/08/08; no change of members (7 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
13 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 October 2006 | Return made up to 30/08/06; full list of members (8 pages) |
5 October 2006 | Return made up to 30/08/06; full list of members (8 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 September 2005 | Return made up to 30/08/05; full list of members
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8 September 2005 | Return made up to 30/08/05; full list of members
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15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
30 September 2004 | Return made up to 09/09/04; full list of members
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30 September 2004 | Return made up to 09/09/04; full list of members
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23 June 2004 | Registered office changed on 23/06/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 October 2003 | Return made up to 09/09/03; full list of members (8 pages) |
13 October 2003 | Return made up to 09/09/03; full list of members (8 pages) |
20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
9 October 2002 | Return made up to 09/09/02; full list of members (8 pages) |
9 October 2002 | Return made up to 09/09/02; full list of members (8 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
12 September 2001 | Return made up to 09/09/01; full list of members (7 pages) |
12 September 2001 | Return made up to 09/09/01; full list of members (7 pages) |
1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
13 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
13 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
15 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
15 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
31 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
31 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
8 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
8 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
10 September 1996 | Return made up to 09/09/96; full list of members
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10 September 1996 | Return made up to 09/09/96; full list of members
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16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
4 September 1995 | Return made up to 09/09/95; full list of members
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4 September 1995 | Return made up to 09/09/95; full list of members
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28 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
28 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
9 September 1992 | Incorporation (8 pages) |
9 September 1992 | Incorporation (8 pages) |