| Company Name | Pitcliffe (Holdings) Limited |
|---|---|
| Directors | David Blyth and Graham Blyth |
| Company Status | Active |
| Company Number | 02933069 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1994(29 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Blyth |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Cd/Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Paradise Shopping Precinct Pasture Lane Clayton Bradford West Yorkshire BD7 2SB |
| Director Name | Graham Blyth |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Cd/Builder |
| Country of Residence | England |
| Correspondence Address | 183 Paradise Shopping Precinct Pasture Lane Clayton Bradford West Yorkshire BD7 2SB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Florence Mary Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Coppice View Idle Bradford West Yorkshire BD10 8UF |
Location
| Registered Address | 183 Paradise Shopping Precinct Pasture Lane Clayton Bradford West Yorkshire BD7 2SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Parish | Clayton |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,265,682 |
| Cash | £584 |
| Current Liabilities | £537,822 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Charges
| 20 October 1994 | Delivered on: 20 October 1994 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 9 November 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 5 June 2018 | Director's details changed for Graham Blyth on 3 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 5 June 2018 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 5 June 2018 | Director's details changed for David Blyth on 3 June 2018 (2 pages) |
| 11 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 1 August 2017 | Full accounts made up to 31 March 2017 (7 pages) |
| 1 August 2017 | Full accounts made up to 31 March 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 26 August 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 26 August 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 30 June 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 15 September 2014 | Termination of appointment of Florence Mary Wilkinson as a secretary on 1 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Florence Mary Wilkinson as a secretary on 1 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Florence Mary Wilkinson as a secretary on 1 September 2014 (1 page) |
| 4 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 13 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 14 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Secretary's details changed for Florence Mary Wilkinson on 25 May 2012 (2 pages) |
| 1 June 2012 | Secretary's details changed for Florence Mary Wilkinson on 25 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 1 July 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 July 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 (14 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 (14 pages) |
| 11 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 11 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 25 May 2010 (14 pages) |
| 22 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 22 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 22 June 2010 | Register inspection address has been changed (2 pages) |
| 22 June 2010 | Register inspection address has been changed (2 pages) |
| 22 June 2010 | Annual return made up to 25 May 2010 (14 pages) |
| 22 June 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 June 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 8 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 8 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 23 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 9 June 2008 | Return made up to 25/02/08; no change of members (4 pages) |
| 9 June 2008 | Return made up to 25/02/08; no change of members (4 pages) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Location of register of members (1 page) |
| 18 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 12 July 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 12 July 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 20 June 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 20 June 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 9 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 11 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 11 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 May 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 9 September 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 21 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 June 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 October 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 September 1995 | Resolutions
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| 11 September 1995 | Resolutions
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| 1 June 1995 | Return made up to 25/05/95; full list of members
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| 1 June 1995 | Return made up to 25/05/95; full list of members
|