Leeds
LS6 2TG
Secretary Name | Mr Mandeep Singh Ubhi |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cross Chancellor Street Leeds LS6 2TG |
Director Name | Mrs Rippon Ubhi |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(9 years, 6 months after company formation) |
Appointment Duration | 16 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Cross Chancellor Street Leeds LS6 2TG |
Director Name | Mr Balvinder Singh Ubhi |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Carr Manor Avenue Leeds West Yorkshire LS17 5BN |
Director Name | Mohinder Singh Ubhi |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | 74 Carr Manor Road Leeds West Yorkshire LS17 5AN |
Secretary Name | Kamaljeet Kaur Ubhi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(4 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 01 May 2003) |
Role | Health Inspector |
Correspondence Address | 74 Carr Manor Road Moortown Leeds West Yorkshire LS17 5AN |
Director Name | Kamaljeet Kaur Ubhi |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 April 2008) |
Role | Health Officer |
Correspondence Address | 74 Carr Manor Road Moortown Leeds West Yorkshire LS17 5AN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 0113 2461122 |
---|---|
Telephone region | Leeds |
Registered Address | 6 Cross Chancellor Street Leeds LS6 2TG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | Mandeep Singh Ubhi 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £150,582 |
Cash | £26,164 |
Current Liabilities | £14,233 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
29 September 1998 | Delivered on: 5 October 1998 Satisfied on: 27 August 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
---|
22 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
---|---|
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
22 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
29 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
16 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Director's details changed for Mandeep Singh Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Director's details changed for Mrs Rippon Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Director's details changed for Mrs Rippon Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Secretary's details changed for Mandeep Singh Ubhi on 1 January 2015 (1 page) |
21 September 2015 | Director's details changed for Mrs Rippon Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Secretary's details changed for Mandeep Singh Ubhi on 1 January 2015 (1 page) |
21 September 2015 | Director's details changed for Mandeep Singh Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Director's details changed for Mandeep Singh Ubhi on 1 January 2015 (2 pages) |
21 September 2015 | Secretary's details changed for Mandeep Singh Ubhi on 1 January 2015 (1 page) |
20 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
20 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
20 September 2011 | Registered office address changed from 6 Cross Chancellor Street Leeds LS6 2TG on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from 6 Cross Chancellor Street Leeds LS6 2TG on 20 September 2011 (1 page) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
15 September 2010 | Director's details changed for Mrs Rippon Ubhi on 1 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mandeep Singh Ubhi on 1 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Mrs Rippon Ubhi on 1 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mandeep Singh Ubhi on 1 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mandeep Singh Ubhi on 1 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mrs Rippon Ubhi on 1 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
30 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
30 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
18 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
18 September 2008 | Director appointed mrs rippon ubhi (1 page) |
18 September 2008 | Director appointed mrs rippon ubhi (1 page) |
18 September 2008 | Appointment terminated director kamaljeet ubhi (1 page) |
18 September 2008 | Appointment terminated director kamaljeet ubhi (1 page) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
29 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
13 April 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
13 April 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
27 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
30 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
30 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
6 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
27 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
2 April 2003 | New secretary appointed (1 page) |
2 April 2003 | New secretary appointed (1 page) |
25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
26 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
26 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
2 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
7 September 2000 | Full accounts made up to 30 September 1999 (8 pages) |
7 September 2000 | Full accounts made up to 30 September 1999 (8 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
5 October 1999 | Resolutions
|
5 October 1999 | Resolutions
|
20 September 1999 | Return made up to 08/09/99; full list of members
|
20 September 1999 | Return made up to 08/09/99; full list of members
|
5 October 1998 | Particulars of mortgage/charge (3 pages) |
5 October 1998 | Particulars of mortgage/charge (3 pages) |
15 September 1998 | New secretary appointed;new director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New secretary appointed;new director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
8 September 1998 | Incorporation (12 pages) |
8 September 1998 | Incorporation (12 pages) |