Mirfield
West Yorkshire
WF14 9NS
Secretary Name | Mrs Margaret Gillespie Whitelaw Barnes |
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Nationality | British |
Status | Current |
Appointed | 23 February 1994(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr John Charles Radcliffe Barnes 50.00% Ordinary |
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1 at £1 | Mrs Margaret Gillespie Whitelaw Barnes 50.00% Ordinary |
Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 23 February 2024 (2 months ago) |
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Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
19 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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23 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
4 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
5 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
25 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
4 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
5 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
8 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
6 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
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6 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
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2 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
2 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
4 April 2012 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 4 April 2012 (1 page) |
4 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 4 April 2012 (1 page) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
24 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Mr John Charles Radcliffe Barnes on 24 February 2010 (2 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Mr John Charles Radcliffe Barnes on 24 February 2010 (2 pages) |
29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
8 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
23 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
23 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
13 September 2007 | Accounts made up to 28 February 2007 (1 page) |
13 September 2007 | Accounts made up to 28 February 2007 (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
21 June 2006 | Accounts made up to 28 February 2006 (2 pages) |
21 June 2006 | Accounts made up to 28 February 2006 (2 pages) |
21 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
21 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
15 June 2005 | Accounts made up to 28 February 2005 (1 page) |
15 June 2005 | Accounts made up to 28 February 2005 (1 page) |
4 May 2005 | Return made up to 23/02/05; full list of members (2 pages) |
4 May 2005 | Return made up to 23/02/05; full list of members (2 pages) |
15 December 2004 | Accounts made up to 29 February 2004 (2 pages) |
15 December 2004 | Accounts made up to 29 February 2004 (2 pages) |
5 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
5 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
26 April 2003 | Accounts made up to 28 February 2003 (2 pages) |
26 April 2003 | Accounts made up to 28 February 2003 (2 pages) |
25 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
25 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
3 January 2003 | Accounts made up to 28 February 2002 (2 pages) |
3 January 2003 | Accounts made up to 28 February 2002 (2 pages) |
4 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
4 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
6 March 2001 | Accounts made up to 28 February 2001 (1 page) |
6 March 2001 | Accounts made up to 28 February 2001 (1 page) |
5 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
5 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
20 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
20 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
17 March 2000 | Accounts made up to 29 February 2000 (1 page) |
17 March 2000 | Accounts made up to 29 February 2000 (1 page) |
11 March 1999 | Accounts made up to 28 February 1999 (1 page) |
11 March 1999 | Accounts made up to 28 February 1999 (1 page) |
4 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
4 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
6 March 1998 | Accounts made up to 28 February 1998 (1 page) |
6 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
6 March 1998 | Accounts made up to 28 February 1998 (1 page) |
6 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
12 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
12 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
12 March 1997 | Accounts made up to 28 February 1997 (1 page) |
12 March 1997 | Accounts made up to 28 February 1997 (1 page) |
12 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
12 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
19 April 1995 | Accounts made up to 28 February 1995 (2 pages) |
19 April 1995 | Accounts made up to 28 February 1995 (2 pages) |
19 April 1995 | Resolutions
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19 April 1995 | Resolutions
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22 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |
22 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |