Wakefield
West Yorkshire
WF2 8RD
Secretary Name | Alison Sanderson |
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Nationality | British |
Status | Current |
Appointed | 14 March 1997(1 week, 2 days after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Gill Sike Avenue Wakefield WF2 8RD |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(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 | 05 March 1997(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 132 Street Lane, Gildersome Morley Leeds LS27 7JB |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Gildersome |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£447 |
Current Liabilities | £1,523 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (2 months ago) |
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Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
3 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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29 April 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
20 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
23 April 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Registered office address changed from Office 1 Town End Works Middleton Road Morley, Leeds LS27 8AP to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 31 March 2016 (1 page) |
31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Registered office address changed from Office 1 Town End Works Middleton Road Morley, Leeds LS27 8AP to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 31 March 2016 (1 page) |
31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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23 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
30 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 30 May 2014 (1 page) |
30 May 2014 | Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 30 May 2014 (1 page) |
30 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 January 2014 | Withdraw the company strike off application (2 pages) |
17 January 2014 | Withdraw the company strike off application (2 pages) |
30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
18 October 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
18 October 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Registered office address changed from Sanderson House Station Road Horsforth, Leeds West Yorkshire LS18 5NT on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from Sanderson House Station Road Horsforth, Leeds West Yorkshire LS18 5NT on 16 May 2013 (1 page) |
23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2013 | Application to strike the company off the register (3 pages) |
23 January 2013 | Application to strike the company off the register (3 pages) |
15 November 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 November 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 April 2010 | Director's details changed for Steven John Sanderson on 5 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Steven John Sanderson on 5 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Steven John Sanderson on 5 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
14 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
14 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
4 July 2008 | Return made up to 05/03/08; full list of members (3 pages) |
4 July 2008 | Return made up to 05/03/08; full list of members (3 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
24 March 2007 | Return made up to 05/03/07; full list of members
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24 March 2007 | Return made up to 05/03/07; full list of members
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9 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 January 2007 | Director's particulars changed (1 page) |
30 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
30 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
21 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
21 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
30 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
30 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
13 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
13 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
13 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
9 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
9 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
17 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
17 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
12 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
7 August 2001 | Return made up to 05/03/01; full list of members (6 pages) |
7 August 2001 | Return made up to 05/03/01; full list of members (6 pages) |
25 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
10 July 2001 | Return made up to 05/03/00; full list of members (6 pages) |
10 July 2001 | Return made up to 05/03/00; full list of members (6 pages) |
9 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
9 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
7 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
26 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
26 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
4 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
4 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 March 1997 | Resolutions
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24 March 1997 | Resolutions
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24 March 1997 | Memorandum and Articles of Association (5 pages) |
24 March 1997 | Memorandum and Articles of Association (5 pages) |
21 March 1997 | Company name changed drivepower LIMITED\certificate issued on 24/03/97 (2 pages) |
21 March 1997 | Company name changed drivepower LIMITED\certificate issued on 24/03/97 (2 pages) |
5 March 1997 | Incorporation (16 pages) |
5 March 1997 | Incorporation (16 pages) |