Gomersal
Cleckheaton
West Yorkshire
BD19 4PY
Director Name | Mrs Elaine Caroline Teal |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2007(10 years after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
Secretary Name | Andrew Cottier |
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Nationality | British |
Status | Current |
Appointed | 30 November 2007(10 years after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
Director Name | Mr David Henry Edwards |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Langton Close Gomersal Cleckheaton West Yorkshire BD19 4AS |
Secretary Name | Anne Elizabeth Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Langton Close Gomersal Cleckheaton West Yorkshire BD19 4AS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1997(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 | 12 November 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | dayonetech.com |
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Email address | [email protected] |
Telephone | 01924 510524 |
Telephone region | Wakefield |
Registered Address | 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Liversedge and Gomersal |
Built Up Area | West Yorkshire |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr David Henry Edwards 9.09% Ordinary |
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450 at £1 | Andrew Cottier 40.91% Ordinary |
450 at £1 | Elaine Teal 40.91% Ordinary |
50 at £1 | Andrew Cottier 4.55% Ordinary A |
50 at £1 | Elaine Teal 4.55% Ordinary A |
Year | 2014 |
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Net Worth | £41,580 |
Cash | £35,888 |
Current Liabilities | £56,350 |
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 | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
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27 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
18 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
15 November 2017 | Notification of Elaine Teal as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
15 November 2017 | Notification of Andrew Cottier as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Notification of Andrew Cottier as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Notification of Elaine Teal as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
27 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
13 November 2012 | Director's details changed for Andrew Cottier on 1 November 2011 (2 pages) |
13 November 2012 | Director's details changed for Andrew Cottier on 1 November 2011 (2 pages) |
13 November 2012 | Director's details changed for Elaine Teal on 1 November 2011 (2 pages) |
13 November 2012 | Director's details changed for Andrew Cottier on 1 November 2011 (2 pages) |
13 November 2012 | Secretary's details changed for Andrew Cottier on 1 November 2011 (1 page) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Director's details changed for Elaine Teal on 1 November 2011 (2 pages) |
13 November 2012 | Director's details changed for Elaine Teal on 1 November 2011 (2 pages) |
13 November 2012 | Secretary's details changed for Andrew Cottier on 1 November 2011 (1 page) |
13 November 2012 | Secretary's details changed for Andrew Cottier on 1 November 2011 (1 page) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 July 2011 | Director's details changed for Andrew Cottier on 8 July 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Andrew Cottier on 8 July 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Andrew Cottier on 8 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Andrew Cottier on 8 July 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Andrew Cottier on 8 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Andrew Cottier on 8 July 2011 (2 pages) |
16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Director's details changed for Andrew Cottier on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Director's details changed for Elaine Teal on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Andrew Cottier on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Elaine Teal on 17 November 2009 (2 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
12 November 2008 | Location of register of members (1 page) |
12 November 2008 | Location of register of members (1 page) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
29 April 2008 | Registered office changed on 29/04/2008 from 290 oxford road gomersal cleckheaton west yorkshire BD19 4PY (1 page) |
29 April 2008 | Registered office changed on 29/04/2008 from 290 oxford road gomersal cleckheaton west yorkshire BD19 4PY (1 page) |
7 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
7 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
14 December 2007 | New secretary appointed;new director appointed (2 pages) |
14 December 2007 | New director appointed (2 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: 12 york place leeds LS1 2DS (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Registered office changed on 14/12/07 from: 12 york place leeds LS1 2DS (1 page) |
14 December 2007 | Resolutions
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14 December 2007 | Director resigned (1 page) |
14 December 2007 | Ad 30/11/07--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
14 December 2007 | Resolutions
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14 December 2007 | New director appointed (2 pages) |
14 December 2007 | Ad 30/11/07--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
14 December 2007 | New secretary appointed;new director appointed (2 pages) |
14 December 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
24 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
20 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
13 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
29 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 July 2003 | Return made up to 12/11/02; full list of members (6 pages) |
3 July 2003 | Return made up to 12/11/02; full list of members (6 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
19 November 2001 | Return made up to 12/11/01; full list of members
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19 November 2001 | Return made up to 12/11/01; full list of members
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1 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
24 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
9 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 September 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
9 September 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
7 January 1999 | Ad 23/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 January 1999 | Ad 23/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 December 1998 | Return made up to 12/11/98; full list of members
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30 December 1998 | Return made up to 12/11/98; full list of members
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21 January 1998 | Location of register of directors' interests (1 page) |
21 January 1998 | Location of register of members (1 page) |
21 January 1998 | Location of register of members (1 page) |
21 January 1998 | Location of register of directors' interests (1 page) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New secretary appointed (2 pages) |
8 January 1998 | Memorandum and Articles of Association (9 pages) |
8 January 1998 | Secretary resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Resolutions
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8 January 1998 | Director resigned (1 page) |
8 January 1998 | £ nc 1000/100000 02/01/98 (1 page) |
8 January 1998 | Resolutions
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8 January 1998 | £ nc 1000/100000 02/01/98 (1 page) |
8 January 1998 | Memorandum and Articles of Association (9 pages) |
8 January 1998 | Secretary resigned (1 page) |
1 January 1998 | Company name changed centralfigure LIMITED\certificate issued on 02/01/98 (4 pages) |
1 January 1998 | Company name changed centralfigure LIMITED\certificate issued on 02/01/98 (4 pages) |
12 November 1997 | Incorporation (15 pages) |
12 November 1997 | Incorporation (15 pages) |