Mirfield
West Yorkshire
WF14 9NS
Secretary Name | Mrs Margaret Gillespie Whitelaw Barnes |
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Nationality | British |
Status | Current |
Appointed | 02 January 1997(11 months, 1 week after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Mr Keith James Ashworth |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(11 months, 1 week after company formation) |
Appointment Duration | 23 years, 1 month (resigned 05 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Holmcliffe Ave Bankfield Park Huddersfield West Yorkshire HD4 7RL |
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 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
4 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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4 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
7 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
7 February 2020 | Termination of appointment of Keith James Ashworth as a director on 5 February 2020 (1 page) |
22 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
13 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
25 February 2015 | Annual return made up to 30 January 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 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
21 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
9 June 2011 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 9 June 2011 (1 page) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
30 January 2006 | Director's particulars changed (1 page) |
30 January 2006 | Director's particulars changed (1 page) |
30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
6 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
6 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
3 May 2005 | Registered office changed on 03/05/05 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
17 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
17 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
30 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
30 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
28 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
28 January 2004 | Return made up to 30/01/04; full list of members (7 pages) |
12 April 2003 | Return made up to 30/01/03; full list of members (7 pages) |
12 April 2003 | Return made up to 30/01/03; full list of members (7 pages) |
16 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
16 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
31 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
31 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
14 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
14 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
28 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
15 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
15 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
22 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
15 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
15 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
10 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
10 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
9 March 1999 | Return made up to 30/01/99; no change of members (4 pages) |
9 March 1999 | Return made up to 30/01/99; no change of members (4 pages) |
6 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
6 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
16 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
16 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
5 March 1997 | Accounts for a dormant company made up to 30 January 1997 (1 page) |
5 March 1997 | Return made up to 30/01/97; full list of members (6 pages) |
5 March 1997 | Resolutions
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5 March 1997 | Return made up to 30/01/97; full list of members (6 pages) |
5 March 1997 | Accounts for a dormant company made up to 30 January 1997 (1 page) |
5 March 1997 | Resolutions
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7 February 1997 | New director appointed (2 pages) |
7 February 1997 | New secretary appointed;new director appointed (2 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | New secretary appointed;new director appointed (2 pages) |
18 February 1996 | Secretary resigned (1 page) |
18 February 1996 | Secretary resigned (1 page) |
18 February 1996 | Director resigned (1 page) |
18 February 1996 | Director resigned (1 page) |
30 January 1996 | Incorporation (12 pages) |
30 January 1996 | Incorporation (12 pages) |