Bramley Lane Hipperholme
Halifax
West Yorkshire
HX3 8NR
Secretary Name | Mrs Ann Wilkinson Watson |
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Nationality | British |
Status | Current |
Appointed | 10 October 2000(4 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Craiglands Halifax West Yorkshire HX3 8NR |
Director Name | Mr Leonard Evans |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Role | Co Director |
Correspondence Address | Tower Farm Hollins Bank Lane Steeton Keighley BD20 6LY |
Secretary Name | Mr Leonard Evans |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Role | Co Director |
Correspondence Address | Tower Farm Hollins Bank Lane Steeton Keighley BD20 6LY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(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 | 26 April 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 17 Wakefield Road Hipperholme Halifax HX3 8AA |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Hipperholme and Lightcliffe |
Built Up Area | West Yorkshire |
Address Matches | 9 other UK companies use this postal address |
50 at £1 | Anne Watson 50.00% Ordinary |
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50 at £1 | George Michael Watson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £90,355 |
Current Liabilities | £13,470 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
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Next Return Due | 10 May 2024 (1 month, 1 week from now) |
9 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
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1 May 2020 | Change of details for Mr George Michael Watson as a person with significant control on 6 April 2016 (2 pages) |
1 May 2020 | Notification of Ann Wilkinson Watson as a person with significant control on 6 April 2016 (2 pages) |
1 May 2020 | Confirmation statement made on 26 April 2020 with updates (3 pages) |
19 April 2020 | Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to Office a8B, Croft Myl West Parade Halifax HX1 2EQ on 19 April 2020 (1 page) |
14 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
30 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
8 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
3 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
11 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
25 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Amended accounts made up to 30 November 2008 (7 pages) |
30 November 2009 | Amended accounts made up to 30 November 2008 (7 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
29 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
10 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
10 May 2007 | Location of register of members (1 page) |
10 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
10 May 2007 | Location of register of members (1 page) |
27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
28 July 2006 | Registered office changed on 28/07/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
5 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
5 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 February 2006 | Accounting reference date shortened from 28/02/06 to 30/11/05 (1 page) |
28 February 2006 | Accounting reference date shortened from 28/02/06 to 30/11/05 (1 page) |
25 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
17 May 2005 | Return made up to 26/04/05; full list of members
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17 May 2005 | Return made up to 26/04/05; full list of members
|
20 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
20 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
19 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
19 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
19 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
19 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
7 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
7 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
5 July 2002 | Return made up to 26/04/02; full list of members (6 pages) |
5 July 2002 | Return made up to 26/04/02; full list of members (6 pages) |
25 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
25 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
21 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
21 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
14 August 2001 | Return made up to 26/04/01; full list of members (6 pages) |
14 August 2001 | Return made up to 26/04/01; full list of members (6 pages) |
27 April 2001 | New secretary appointed (2 pages) |
27 April 2001 | Secretary resigned;director resigned (1 page) |
27 April 2001 | Secretary resigned;director resigned (1 page) |
27 April 2001 | New secretary appointed (2 pages) |
18 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
18 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
19 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
19 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
28 October 1999 | Return made up to 26/04/99; no change of members (4 pages) |
28 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
28 October 1999 | Return made up to 26/04/99; no change of members (4 pages) |
28 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
2 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
2 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
28 July 1998 | Return made up to 26/04/98; no change of members (6 pages) |
28 July 1998 | Return made up to 26/04/98; no change of members (6 pages) |
19 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
19 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
19 May 1997 | Return made up to 26/04/97; full list of members (7 pages) |
19 May 1997 | Return made up to 26/04/97; full list of members (7 pages) |
24 July 1996 | Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page) |
24 July 1996 | Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page) |
23 July 1996 | Ad 26/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 July 1996 | Ad 26/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 May 1996 | Secretary resigned (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 May 1996 | New secretary appointed;new director appointed (2 pages) |
24 May 1996 | Registered office changed on 24/05/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 May 1996 | New secretary appointed;new director appointed (2 pages) |
24 May 1996 | New director appointed (2 pages) |
24 May 1996 | Secretary resigned (1 page) |
24 May 1996 | Director resigned (1 page) |
24 May 1996 | Director resigned (1 page) |
24 May 1996 | New director appointed (2 pages) |
26 April 1996 | Incorporation (10 pages) |
26 April 1996 | Incorporation (10 pages) |