Sarcophagus Limited

Company Name	Sarcophagus Limited
Directors	Graham James Howarth and Jennifer Howarth
Company Status	Active
Company Number	03780350
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Previous Name	L&P 23 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Graham James Howarth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Langham House 148 Westgate Wakefield West Yorkshire WF2 9SR

Secretary Name	Mrs Jennifer Howarth
Nationality	British
Status	Current
Appointed	01 November 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Langham House 148 Westgate Wakefield West Yorkshire WF2 9SR

Director Name	Mrs Jennifer Howarth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(10 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Plex Margaret Street Wakefield WF1 2DQ

Director Name	Mr Charles Robert Short
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Daleside Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Director Name	Mr Paul Philip Stringer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateforth Hall Gateforth Selby YO8 9LJ

Secretary Name	Mr Charles Robert Short
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Daleside Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Secretary Name	Mr Graham James Howarth
Nationality	British
Status	Resigned
Appointed	30 July 2001(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	39 New Road Middlestown Wakefield West Yorkshire WF4 4NP

Director Name	Jeremy Peter Sainter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 September 2009)
Role	Operations Director
Correspondence Address	65 Westfield Lane South Milford Leeds West Yorkshire LS25 5AW

Director Name	L&P Director Nominee Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Secretary Name	L&P Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Contact

Website	www.sarcophagus.co.uk/
Telephone	07 092340601
Telephone region	Mobile

Location

Registered Address	The Plex Margaret Street Wakefield WF1 2DQ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£27,902
Cash	£61,377
Current Liabilities	£104,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

3 January 2002	Delivered on: 18 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 November 1999	Delivered on: 6 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 January 2002

Delivered on: 18 January 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 November 1999

Delivered on: 6 November 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 November 2020	Registered office address changed from Langham House 148 Westgate Wakefield West Yorkshire WF2 9SR to The Plex Margaret Street Wakefield WF1 2DQ on 3 November 2020 (1 page)
8 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr Graham James Howarth on 5 April 2010 (2 pages)
23 July 2010	Secretary's details changed for Mrs Jennifer Howarth on 5 May 2010 (2 pages)
23 July 2010	Secretary's details changed for Mrs Jennifer Howarth on 5 May 2010 (2 pages)
23 July 2010	Appointment of Mrs Jennifer Howarth as a director (2 pages)
23 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Appointment of Mrs Jennifer Howarth as a director (2 pages)
23 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Secretary's details changed for Mrs Jennifer Howarth on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Mr Graham James Howarth on 5 April 2010 (2 pages)
23 July 2010	Director's details changed for Mr Graham James Howarth on 5 April 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Termination of appointment of Jeremy Sainter as a director (1 page)
19 October 2009	Termination of appointment of Jeremy Sainter as a director (1 page)
13 August 2009	Return made up to 01/06/09; full list of members (3 pages)
13 August 2009	Return made up to 01/06/09; full list of members (3 pages)
11 February 2009	Return made up to 01/06/08; full list of members (3 pages)
11 February 2009	Return made up to 01/06/08; full list of members (3 pages)
26 January 2009	Return made up to 01/06/07; full list of members (3 pages)
26 January 2009	Return made up to 01/06/07; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from langham house 148 westgate wakefield west yorkshire WF2 9SR (1 page)
26 January 2009	Registered office changed on 26/01/2009 from langham house 148 westgate wakefield west yorkshire WF2 9SR (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of debenture register (1 page)
31 December 2008	Registered office changed on 31/12/2008 from prospect house 24 prospect road ossett wakefield west yorkshire WF5 8AE (1 page)
31 December 2008	Registered office changed on 31/12/2008 from prospect house 24 prospect road ossett wakefield west yorkshire WF5 8AE (1 page)
21 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 November 2006	Return made up to 01/06/06; full list of members (7 pages)
9 November 2006	Return made up to 01/06/06; full list of members (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 01/06/05; full list of members (2 pages)
8 August 2005	Return made up to 01/06/05; full list of members (2 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Return made up to 01/06/04; full list of members (7 pages)
14 July 2004	Return made up to 01/06/04; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 June 2003	Return made up to 01/06/03; full list of members (7 pages)
16 June 2003	Return made up to 01/06/03; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
5 July 2002	Return made up to 01/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2002	Return made up to 01/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
18 January 2002	Particulars of mortgage/charge (7 pages)
18 January 2002	Registered office changed on 18/01/02 from: southgate house southgate wakefield west yorkshire WF1 1TL (1 page)
18 January 2002	Registered office changed on 18/01/02 from: southgate house southgate wakefield west yorkshire WF1 1TL (1 page)
18 January 2002	Particulars of mortgage/charge (7 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
16 June 2001	Return made up to 01/06/01; full list of members (7 pages)
16 June 2001	Return made up to 01/06/01; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
10 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
10 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Ad 28/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Ad 28/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Company name changed L&P 23 LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed L&P 23 LIMITED\certificate issued on 24/06/99 (2 pages)
1 June 1999	Incorporation (17 pages)
1 June 1999	Incorporation (17 pages)