Wistons Lane
Elland
West Yorkshire
HX5 9DT
Director Name | Mr Dale Cristian Cortney Crystal |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eurotek Foundry Products Limited Wistons Lane Elland West Yorkshire HX5 9DT |
Secretary Name | Dale Cristian Cortney Crystal |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eurotek Foundry Products Limited Wistons Lane Elland West Yorkshire HX5 9DT |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Eurotek Foundry Products Limited Wistons Lane Elland West Yorkshire HX5 9DT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
1 at £1 | Dale Cristian Cortney Crystal 50.00% Ordinary |
---|---|
1 at £1 | Mr Joseph Norman Higgs 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 January 2023 (1 year, 2 months ago) |
---|---|
Next Return Due | 30 January 2024 (overdue) |
1 February 2021 | Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page) |
---|---|
1 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
21 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Director's details changed for Dale Cristian Cortney Crystal on 12 November 2015 (2 pages) |
25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Director's details changed for Dale Cristian Cortney Crystal on 12 November 2015 (2 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 January 2010 | Director's details changed for Dale Cristian Cortney Crystal on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Dale Cristian Cortney Crystal on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Joseph Norman Higgs on 1 October 2009 (2 pages) |
29 January 2010 | Register(s) moved to registered inspection location (1 page) |
29 January 2010 | Secretary's details changed for Dale Cristian Cortney Crystal on 1 October 2009 (1 page) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Secretary's details changed for Dale Cristian Cortney Crystal on 1 October 2009 (1 page) |
29 January 2010 | Secretary's details changed for Dale Cristian Cortney Crystal on 1 October 2009 (1 page) |
29 January 2010 | Register(s) moved to registered inspection location (1 page) |
29 January 2010 | Director's details changed for Joseph Norman Higgs on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Dale Cristian Cortney Crystal on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Joseph Norman Higgs on 1 October 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 January 2009 | Director's change of particulars / joseph higgs / 20/01/2008 (1 page) |
22 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
22 January 2009 | Director's change of particulars / joseph higgs / 20/01/2008 (1 page) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 February 2008 | Return made up to 16/01/08; no change of members
|
15 February 2008 | Return made up to 16/01/08; no change of members
|
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 February 2007 | Return made up to 16/01/07; full list of members
|
19 February 2007 | Return made up to 16/01/07; full list of members
|
15 September 2006 | Director's particulars changed (1 page) |
15 September 2006 | Director's particulars changed (1 page) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
31 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 September 2004 | Director's particulars changed (1 page) |
23 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
23 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
7 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
30 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 July 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 July 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
27 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
27 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
22 January 2001 | Resolutions
|
22 January 2001 | Resolutions
|
16 January 2001 | Incorporation (17 pages) |
16 January 2001 | Incorporation (17 pages) |