Beeston
Leeds
LS11 6AJ
Director Name | Martin Roger Tate |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Role | Security Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Dean Lane, Horsforth Leeds West Yorkshire LS18 5HX |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Siobhan Tate |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(4 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 05 May 2016) |
Role | Company Director |
Correspondence Address | The Grange Dean Lane Horsforth Leeds West Yorkshire LS18 5HX |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Guardwell House 2 Lady Pit Lane Beeston Leeds LS11 6AJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
800 at £1 | Martin Roger Tate 80.00% Ordinary |
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200 at £1 | Siobhan Tate 20.00% Ordinary |
Year | 2014 |
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Net Worth | £137,370 |
Cash | £21,329 |
Current Liabilities | £74,145 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 28 April 2024 (4 weeks, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 July |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
5 May 2016 | Delivered on: 13 May 2016 Persons entitled: Martin Roger Tate Classification: A registered charge Outstanding |
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23 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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14 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
29 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
11 May 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
23 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
14 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
22 October 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
23 July 2020 | Previous accounting period shortened from 29 July 2019 to 28 July 2019 (1 page) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
23 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
25 April 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
15 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
19 July 2017 | Appointment of Mr Stewart Durrans as a director on 5 May 2016 (2 pages) |
19 July 2017 | Termination of appointment of Siobhan Tate as a secretary on 5 May 2016 (1 page) |
19 July 2017 | Termination of appointment of Siobhan Tate as a secretary on 5 May 2016 (1 page) |
19 July 2017 | Appointment of Mr Stewart Durrans as a director on 5 May 2016 (2 pages) |
19 July 2017 | Termination of appointment of Martin Roger Tate as a director on 5 May 2016 (1 page) |
19 July 2017 | Termination of appointment of Martin Roger Tate as a director on 5 May 2016 (1 page) |
11 July 2017 | Notification of Stewart Durrans as a person with significant control on 5 May 2016 (2 pages) |
11 July 2017 | Notification of Stewart Durrans as a person with significant control on 5 May 2016 (2 pages) |
11 July 2017 | Notification of Martin Tate as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
11 July 2017 | Notification of Martin Tate as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 October 2016 | Resolutions
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27 October 2016 | Resolutions
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1 October 2016 | Change of share class name or designation (2 pages) |
1 October 2016 | Change of share class name or designation (2 pages) |
25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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13 May 2016 | Registration of charge 035613010001, created on 5 May 2016 (33 pages) |
13 May 2016 | Registration of charge 035613010001, created on 5 May 2016 (33 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 July 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 July 2015 (4 pages) |
26 January 2016 | Previous accounting period extended from 30 January 2015 to 30 July 2015 (1 page) |
26 January 2016 | Previous accounting period extended from 30 January 2015 to 30 July 2015 (1 page) |
27 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
27 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
30 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
1 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
9 June 2010 | Director's details changed for Martin Roger Tate on 11 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Martin Roger Tate on 11 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (5 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
2 June 2008 | Return made up to 11/05/08; no change of members (6 pages) |
2 June 2008 | Return made up to 11/05/08; no change of members (6 pages) |
3 March 2008 | Prev ext from 31/07/2007 to 31/01/2008 (1 page) |
3 March 2008 | Prev ext from 31/07/2007 to 31/01/2008 (1 page) |
1 June 2007 | Return made up to 11/05/07; no change of members (6 pages) |
1 June 2007 | Return made up to 11/05/07; no change of members (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 June 2006 | Resolutions
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19 June 2006 | Return made up to 11/05/06; full list of members
|
19 June 2006 | Ad 01/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 June 2006 | Resolutions
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19 June 2006 | Return made up to 11/05/06; full list of members
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19 June 2006 | Nc inc already adjusted 01/02/06 (2 pages) |
19 June 2006 | Ad 01/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 June 2006 | Nc inc already adjusted 01/02/06 (2 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
27 May 2005 | Registered office changed on 27/05/05 from: new chartford house centurion way cleckheaton bradford BD19 3QB (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: new chartford house centurion way cleckheaton bradford BD19 3QB (1 page) |
18 May 2005 | Return made up to 11/05/05; full list of members
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18 May 2005 | Return made up to 11/05/05; full list of members
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8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
21 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
21 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
3 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Secretary resigned (1 page) |
6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
27 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
27 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
14 June 2001 | Resolutions
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14 June 2001 | Return made up to 11/05/01; full list of members
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14 June 2001 | Return made up to 11/05/01; full list of members
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14 June 2001 | Resolutions
|
4 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
4 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
15 January 2001 | Director's particulars changed (1 page) |
15 January 2001 | Director's particulars changed (1 page) |
13 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
22 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
22 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
26 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
26 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
22 September 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
22 September 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
18 May 1998 | Registered office changed on 18/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Registered office changed on 18/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
11 May 1998 | Incorporation (16 pages) |
11 May 1998 | Incorporation (16 pages) |