Whitwell Road, Empingham
Oakham
Leicestershire
LE15 8PX
Director Name | Mr David Henry Rock |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Bank 28 Stannard Well Lane Horbury West Yorkshire WF4 6BJ |
Secretary Name | Mr David Lyndon Barraclough |
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Nationality | British |
Status | Current |
Appointed | 31 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highfields Farm Whitwell Road, Empingham Oakham Leicestershire LE15 8PX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1998(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 | 31 March 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
4 at £1 | David Lyndon Barraclough 40.00% Ordinary |
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3 at £1 | David Henry Rock 30.00% Ordinary |
1 at £1 | Emma Marie Wheatcroft 10.00% Ordinary |
1 at £1 | J. Ramsden 10.00% Ordinary |
1 at £1 | Susan Jones 10.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
13 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
21 October 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
8 August 2016 | Registered office address changed from Unit Tsl Crigglestone Industrial Estate Wakefield WF4 3HT to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from Unit Tsl Crigglestone Industrial Estate Wakefield WF4 3HT to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 8 August 2016 (1 page) |
11 April 2016 | Annual return made up to 31 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 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 April 2014 | Annual return made up to 31 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 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
29 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
6 December 2005 | Director's particulars changed (1 page) |
6 December 2005 | Director's particulars changed (1 page) |
27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
13 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
21 June 2001 | Return made up to 31/03/01; full list of members
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21 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 June 2001 | Return made up to 31/03/01; full list of members
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21 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: 6 karon drive horbury wakefield west yorkshire WF4 5BP (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: 6 karon drive horbury wakefield west yorkshire WF4 5BP (1 page) |
6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
7 January 2000 | Registered office changed on 07/01/00 from: tsl crigglestone industrial estate high street crigglestone wakefield WF4 3HT (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: tsl crigglestone industrial estate high street crigglestone wakefield WF4 3HT (1 page) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
15 April 1999 | Return made up to 31/03/99; full list of members
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15 April 1999 | Return made up to 31/03/99; full list of members
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28 April 1998 | Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 April 1998 | Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |