Station Road Horsforth
Leeds
West Yorkshire
LS18 5NT
Director Name | John Desmond Fretwell |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1996(4 weeks after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
Secretary Name | Mr Graeme Paul Fretwell |
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Nationality | British |
Status | Current |
Appointed | 11 April 1996(4 weeks after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
Director Name | Mr Peter Thomas Denton |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2000(4 years, 1 month after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1996(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Peter Thomas Denton 33.33% Ordinary B |
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26 at £1 | Graeme P. Fretwell 17.33% Ordinary |
26 at £1 | John Desmond Fretwell 17.33% Ordinary |
24 at £1 | Sally Elizabeth Fretwell 16.00% Ordinary |
24 at £1 | Sallyann Fretwell 16.00% Ordinary |
Year | 2014 |
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Net Worth | £5,436 |
Cash | £77,662 |
Current Liabilities | £114,226 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 March 2023 (1 year ago) |
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Next Return Due | 27 March 2024 (overdue) |
7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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18 April 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
19 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
17 March 2018 | Notification of John Desmond Fretwell as a person with significant control on 6 April 2016 (2 pages) |
17 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 April 2012 | Director's details changed for Peter Thomas Denton on 26 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Peter Thomas Denton on 26 April 2012 (2 pages) |
10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 October 2009 | Director's details changed for Graeme Paul Fretwell on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Graeme Paul Fretwell on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for John Desmond Fretwell on 23 October 2009 (2 pages) |
29 October 2009 | Director's details changed for John Desmond Fretwell on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Peter Thomas Denton on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Peter Thomas Denton on 23 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Graeme Paul Fretwell on 23 October 2009 (1 page) |
23 October 2009 | Secretary's details changed for Graeme Paul Fretwell on 23 October 2009 (1 page) |
23 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
23 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
28 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
28 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
12 May 2008 | Return made up to 13/03/08; no change of members (8 pages) |
12 May 2008 | Return made up to 13/03/08; no change of members (8 pages) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
17 April 2007 | Return made up to 13/03/07; full list of members (8 pages) |
17 April 2007 | Return made up to 13/03/07; full list of members (8 pages) |
22 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
22 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
27 March 2006 | Return made up to 13/03/06; full list of members
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27 March 2006 | Return made up to 13/03/06; full list of members
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11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
9 April 2005 | Return made up to 13/03/05; full list of members (8 pages) |
9 April 2005 | Return made up to 13/03/05; full list of members (8 pages) |
14 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
14 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
22 April 2004 | Return made up to 13/03/04; full list of members (8 pages) |
22 April 2004 | Return made up to 13/03/04; full list of members (8 pages) |
20 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
20 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
14 April 2003 | Return made up to 13/03/03; full list of members (8 pages) |
14 April 2003 | Return made up to 13/03/03; full list of members (8 pages) |
9 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
9 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
5 April 2002 | Return made up to 13/03/02; full list of members (8 pages) |
5 April 2002 | Return made up to 13/03/02; full list of members (8 pages) |
29 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
29 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
14 March 2001 | Return made up to 13/03/01; full list of members (8 pages) |
14 March 2001 | Return made up to 13/03/01; full list of members (8 pages) |
29 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
29 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
14 August 2000 | Ad 28/04/00--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
14 August 2000 | Ad 28/04/00--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Nc inc already adjusted 11/04/00 (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Resolutions
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14 August 2000 | Nc inc already adjusted 11/04/00 (1 page) |
14 August 2000 | Resolutions
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28 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
28 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
29 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
29 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 May 1999 | Return made up to 13/03/99; no change of members
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1 May 1999 | Return made up to 13/03/99; no change of members
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16 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
16 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
27 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 June 1997 | Ad 11/04/96--------- £ si 99@1 (2 pages) |
18 June 1997 | Ad 11/04/96--------- £ si 99@1 (2 pages) |
6 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
6 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
19 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 1996 | Director resigned (2 pages) |
16 June 1996 | Director resigned (2 pages) |
16 June 1996 | Secretary resigned (2 pages) |
16 June 1996 | Secretary resigned (2 pages) |
17 May 1996 | New secretary appointed;new director appointed (2 pages) |
17 May 1996 | Registered office changed on 17/05/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Registered office changed on 17/05/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
17 May 1996 | New secretary appointed;new director appointed (2 pages) |
7 May 1996 | Resolutions
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7 May 1996 | Resolutions
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26 April 1996 | Resolutions
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26 April 1996 | Resolutions
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19 April 1996 | Company name changed speechmark LIMITED\certificate issued on 22/04/96 (2 pages) |
19 April 1996 | Company name changed speechmark LIMITED\certificate issued on 22/04/96 (2 pages) |
13 March 1996 | Incorporation (17 pages) |
13 March 1996 | Incorporation (17 pages) |