Lepton
Huddersfield
West Yorkshire
HD8 0EJ
Director Name | John Pallister |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Role | Engineer |
Correspondence Address | 18 Lesley Way Andrew Crescent Hill Tree Park Huddersfield West Yorkshire HD4 7AF |
Director Name | Kevin John Pallister |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Role | Engineer |
Correspondence Address | 2 Butts Way Farnley Tyas Huddersfield West Yorkshire HD4 6UA |
Director Name | Mrs Mary Saunders |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Sycamore Court Highburton Huddersfield West Yorkshire HD8 0TD |
Secretary Name | Mrs Mary Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Sycamore Court Highburton Huddersfield West Yorkshire HD8 0TD |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1995(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 | 01 June 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Telephone | 01484 656139 |
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Telephone region | Huddersfield |
Registered Address | Unit 15a Holme Mills Industrial Park Britannia Road Milnsbridge Huddersfield HD3 4QG |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Golcar |
Built Up Area | West Yorkshire |
50 at £1 | Mrs Mary Saunders 50.00% Ordinary |
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25 at £1 | Kevin John Pallister 25.00% Ordinary |
25 at £1 | Mr Richard James Saunders 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£135,168 |
Cash | £1,041 |
Current Liabilities | £197,948 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
9 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
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5 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
27 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
13 June 2018 | Termination of appointment of Mary Saunders as a secretary on 19 February 2018 (1 page) |
13 June 2018 | Termination of appointment of Mary Saunders as a director on 19 February 2018 (1 page) |
13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
27 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
19 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
19 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
5 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
5 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
15 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
15 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
1 July 2005 | Return made up to 01/06/05; full list of members (8 pages) |
1 July 2005 | Return made up to 01/06/05; full list of members (8 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
25 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
21 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
21 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
10 June 2003 | Return made up to 01/06/03; full list of members
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10 June 2003 | Return made up to 01/06/03; full list of members
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10 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
27 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
27 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
21 June 2001 | Return made up to 01/06/01; full list of members (8 pages) |
21 June 2001 | Return made up to 01/06/01; full list of members (8 pages) |
9 August 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
25 July 2000 | Return made up to 01/06/00; full list of members (8 pages) |
25 July 2000 | Return made up to 01/06/00; full list of members (8 pages) |
4 November 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
4 November 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
22 July 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
22 July 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
9 June 1998 | Return made up to 01/06/98; no change of members
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9 June 1998 | Return made up to 01/06/98; no change of members
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23 October 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
23 October 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
26 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
26 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
21 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
21 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
24 July 1995 | Ad 01/06/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 1995 | Ad 01/06/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 1995 | Accounting reference date notified as 31/07 (1 page) |
24 July 1995 | Accounting reference date notified as 31/07 (1 page) |
23 June 1995 | Memorandum and Articles of Association (6 pages) |
23 June 1995 | Memorandum and Articles of Association (6 pages) |
1 June 1995 | Incorporation (14 pages) |
1 June 1995 | Incorporation (14 pages) |