Edgerton
Huddersfield
West Yorkshire
HD3 3AT
Director Name | Miss Samantha Jayne Walmsley |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2000(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 3 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AT |
Secretary Name | Samantha Jayne Walmsley |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 May 2000(same day as company formation) |
Role | Business Manager |
Correspondence Address | 3 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AT |
Director Name | Nominee Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 2000(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 2000(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 3 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Greenhead |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Samantha Jayne Walmsley 50.00% Ordinary |
---|---|
1 at £1 | Steven James Trott 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
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) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
24 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
25 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
7 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 March 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
31 March 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Steven James Trott on 29 March 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Samantha Jayne Walmsley on 29 March 2010 (1 page) |
7 April 2010 | Secretary's details changed for Samantha Jayne Walmsley on 29 March 2010 (1 page) |
7 April 2010 | Registered office address changed from 10 Ellerslie Court Huddersfield West Yorkshire HD2 2AQ England on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 10 Ellerslie Court Huddersfield West Yorkshire HD2 2AQ England on 7 April 2010 (1 page) |
7 April 2010 | Director's details changed for Samantha Jayne Walmsley on 29 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Steven James Trott on 29 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Samantha Jayne Walmsley on 29 March 2010 (2 pages) |
7 April 2010 | Registered office address changed from 10 Ellerslie Court Huddersfield West Yorkshire HD2 2AQ England on 7 April 2010 (1 page) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from the media centre 7 northumberland street huddersfield HD1 1RL (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from the media centre 7 northumberland street huddersfield HD1 1RL (1 page) |
7 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
27 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 July 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
21 July 2006 | Director's particulars changed (2 pages) |
21 July 2006 | Director's particulars changed (2 pages) |
21 July 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 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) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
25 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
12 June 2001 | Return made up to 23/05/01; full list of members
|
12 June 2001 | Return made up to 23/05/01; full list of members
|
25 May 2001 | Registered office changed on 25/05/01 from: 8 garwick terrace greetland halifax west yorkshire HX4 8DA (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: 8 garwick terrace greetland halifax west yorkshire HX4 8DA (1 page) |
12 March 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
12 March 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
20 June 2000 | Resolutions
|
20 June 2000 | Resolutions
|
30 May 2000 | New secretary appointed;new director appointed (2 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New secretary appointed;new director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Incorporation (16 pages) |
23 May 2000 | Incorporation (16 pages) |