Skelmanthorpe
Huddersfield
Yorkshire
HD8 9DW
Secretary Name | Mr David Laurence Baines |
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Nationality | British |
Status | Current |
Appointed | 26 January 1999(same day as company formation) |
Role | Chartered Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 33 Manorstead Skelmanthorpe Huddersfield Yorkshire HD8 9DW |
Director Name | Mr Christopher Paul McDonald |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(same day as company formation) |
Role | Planner |
Country of Residence | England |
Correspondence Address | Coach House Eagle Court Pateley Bridge Harrogate North Yorkshire HG3 5BH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | vc91.com |
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Email address | [email protected] |
Registered Address | Victoria Court 91 Huddersfield Road, Holmfirth West Yorkshire HD9 3JA |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | C.p. McDonald 50.00% Ordinary |
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1 at £1 | D.l. Baines 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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4 October 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
29 September 2023 | Secretary's details changed for Mr David Laurence Baines on 29 September 2023 (1 page) |
29 September 2023 | Director's details changed for Mr David Laurence Baines on 29 September 2023 (2 pages) |
29 September 2023 | Director's details changed for Mr David Laurence Baines on 29 September 2023 (2 pages) |
12 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
3 November 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
20 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
20 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
22 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
10 September 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
15 June 2020 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
21 April 2020 | Confirmation statement made on 6 April 2020 with updates (3 pages) |
16 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
10 September 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
5 June 2018 | Resolutions
|
11 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
13 November 2017 | Resolutions
|
13 November 2017 | Resolutions
|
12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
3 March 2017 | Termination of appointment of Christopher Paul Mcdonald as a director on 1 March 2017 (1 page) |
3 March 2017 | Termination of appointment of Christopher Paul Mcdonald as a director on 1 March 2017 (1 page) |
23 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
17 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
1 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
7 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
25 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
23 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
23 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for David Laurence Baines on 26 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Christopher Paul Mcdonald on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Christopher Paul Mcdonald on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for David Laurence Baines on 26 January 2010 (2 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
5 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
23 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
13 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
13 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
9 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
9 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
6 April 2005 | Return made up to 26/01/05; full list of members (7 pages) |
6 April 2005 | Return made up to 26/01/05; full list of members (7 pages) |
22 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
22 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
23 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
23 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
19 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
19 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
8 February 2002 | Return made up to 26/01/02; full list of members
|
8 February 2002 | Return made up to 26/01/02; full list of members
|
20 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
20 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
20 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
20 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
25 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
25 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
13 April 2000 | Return made up to 26/01/00; full list of members (6 pages) |
13 April 2000 | Return made up to 26/01/00; full list of members (6 pages) |
22 July 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
22 July 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
11 February 1999 | New secretary appointed;new director appointed (2 pages) |
11 February 1999 | New secretary appointed;new director appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
26 January 1999 | Incorporation (17 pages) |
26 January 1999 | Incorporation (17 pages) |