Garforth
Leeds
West Yorkshire
LS25 1QL
Director Name | Mr David Anthony Spaull |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2000(same day as company formation) |
Role | Maintenance Director |
Country of Residence | England |
Correspondence Address | Chestnut Lodge 1 The Meade Garforth Leeds West Yorkshire LS25 1QL |
Secretary Name | Mrs Jacqueline Sarah Duncan |
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Nationality | British |
Status | Current |
Appointed | 07 November 2000(same day as company formation) |
Role | Maintenance Director |
Country of Residence | England |
Correspondence Address | Chestnut Lodge 1 The Meade Garforth Leeds West Yorkshire LS25 1QL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 36 Ropergate Pontefract West Yorkshire WF8 1LY |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Pontefract North |
Built Up Area | Pontefract |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | David Anthony Spaull 50.00% Ordinary |
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1 at £1 | Jacqueline Sarah Duncan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,831 |
Cash | £1,540 |
Current Liabilities | £19,778 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (5 months, 4 weeks from now) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
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31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Register(s) moved to registered office address C/O C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY (1 page) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
17 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
24 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
24 January 2012 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
24 January 2012 | Director's details changed for Ms Jacqueline Sarah Duncan on 7 November 2011 (2 pages) |
24 January 2012 | Director's details changed for Ms Jacqueline Sarah Duncan on 7 November 2011 (2 pages) |
24 January 2012 | Secretary's details changed for Jacqueline Sarah Duncan on 7 November 2011 (1 page) |
24 January 2012 | Secretary's details changed for Jacqueline Sarah Duncan on 7 November 2011 (1 page) |
28 November 2011 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 28 November 2011 (1 page) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 March 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 March 2010 (2 pages) |
3 March 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 March 2010 (2 pages) |
30 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
30 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
10 December 2009 | Register(s) moved to registered inspection location (2 pages) |
10 December 2009 | Register inspection address has been changed (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 December 2008 | Return made up to 07/11/08; full list of members (5 pages) |
23 October 2008 | Location of debenture register (non legible) (2 pages) |
23 October 2008 | Registered office changed on 23/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
23 October 2008 | Location of register of members (non legible) (1 page) |
4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
11 December 2007 | Return made up to 07/11/07; full list of members (5 pages) |
5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2007 | Director's particulars changed (1 page) |
19 July 2007 | Location of register of members (non legible) (1 page) |
19 July 2007 | Location of debenture register (non legible) (2 pages) |
15 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page) |
21 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
18 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
10 November 2004 | Return made up to 07/11/04; full list of members
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17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
31 October 2003 | Return made up to 07/11/03; full list of members (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
1 March 2003 | Return made up to 07/11/02; full list of members
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30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
29 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
10 November 2000 | Registered office changed on 10/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
10 November 2000 | New secretary appointed;new director appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Secretary resigned (1 page) |
7 November 2000 | Incorporation (14 pages) |