| Company Name | TAE Kwon-Do Promotions (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123168 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Kenneth James Walton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(6 days after company formation) |
| Appointment Duration | 27 years, 6 months (closed 16 May 2023) |
| Role | Martial Arts Instructor |
| Country of Residence | England |
| Correspondence Address | Cromwell Barm Cromwell Bottam Brighouse West Yorkshire HD6 2RG |
| Director Name | Maria Louisa Walton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(6 days after company formation) |
| Appointment Duration | 27 years, 6 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell Barn Cromwell Bottom Elland Road Brighouse West Yorkshire HD6 2RG |
| Secretary Name | Mr Kenneth James Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(6 days after company formation) |
| Appointment Duration | 27 years, 6 months (closed 16 May 2023) |
| Role | Martial Arts Instructor |
| Country of Residence | England |
| Correspondence Address | Cromwell Barm Cromwell Bottam Brighouse West Yorkshire HD6 2RG |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Location
| Registered Address | York House Cottingley Business Park Bradford West Yorkshire BD16 1PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth James Walton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,882 |
| Cash | £41,557 |
| Current Liabilities | £686 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 December 2009 | Director's details changed for Kenneth James Walton on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Kenneth James Walton on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 9 November 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 August 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 25 August 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 23 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 November 1999 | Return made up to 07/11/99; full list of members
|
| 19 November 1999 | Return made up to 07/11/99; full list of members
|
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 January 1999 | Return made up to 07/11/98; no change of members
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| 11 January 1999 | Return made up to 07/11/98; no change of members
|
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 25 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 25 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 18 November 1997 | Return made up to 07/11/97; no change of members
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| 18 November 1997 | Return made up to 07/11/97; no change of members
|
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 15 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 7 November 1995 | Incorporation (26 pages) |
| 7 November 1995 | Incorporation (26 pages) |