Guiseley
Leeds
West Yorkshire
LS20 8AH
Director Name | Mrs Sarah Barbara Haigh |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(21 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28a Otley Road Guiseley Leeds West Yorkshire LS20 8AH |
Secretary Name | William Edgar Newman Holdsworth |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Norfolk Gardens Tockwith York YO26 7QW |
Director Name | Mr Stephen Joseph Bolton |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2022(21 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28a Otley Road Guiseley Leeds West Yorkshire LS20 8AH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 28a Otley Road Guiseley Leeds West Yorkshire LS20 8AH |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
1 at £1 | Mr Adam Haigh 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
16 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
9 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
21 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
11 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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12 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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18 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
7 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
18 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
18 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
14 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
14 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
16 October 2002 | Return made up to 26/09/02; full list of members
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16 October 2002 | Return made up to 26/09/02; full list of members
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16 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
16 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
22 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
22 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
19 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
19 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Incorporation (15 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Incorporation (15 pages) |