| Company Name | S D J (Oulton) Limited |
|---|---|
| Director | Stephen David Johnson |
| Company Status | Active |
| Company Number | 04301767 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
| Previous Name | The Tile & Bathroom World (Wakefield) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen David Johnson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Aberford Road Oulton Leeds LS26 8JR |
| Secretary Name | Elaine Crossfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Aberford Road Oulton Leeds LS26 8JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Adel and Wharfedale |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen David Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,415,464 |
| Cash | £724,258 |
| Current Liabilities | £19,355 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 (1 page) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 26 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 9 October 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 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2010 | Register inspection address has been changed (1 page) |
| 17 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Register inspection address has been changed (1 page) |
| 17 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Stephen David Johnson on 9 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Stephen David Johnson on 9 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Stephen David Johnson on 9 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 December 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 27 December 2007 | Return made up to 09/10/07; full list of members (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 December 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 26 October 2006 | Company name changed the tile & bathroom world (wakef ield) LIMITED\certificate issued on 26/10/06 (2 pages) |
| 26 October 2006 | Company name changed the tile & bathroom world (wakef ield) LIMITED\certificate issued on 26/10/06 (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: jaguar house ings road wakefield west yorkshire WF1 1EA (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: jaguar house ings road wakefield west yorkshire WF1 1EA (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 November 2004 | Return made up to 09/10/04; full list of members
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| 29 November 2004 | Return made up to 09/10/04; full list of members
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| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 November 2003 | Return made up to 09/10/03; full list of members
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| 4 November 2003 | Return made up to 09/10/03; full list of members
|
| 30 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Incorporation (16 pages) |
| 9 October 2001 | Incorporation (16 pages) |