Leeds
West Yorkshire
LS1 2TW
Secretary Name | Mr Colin Glass |
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Nationality | British |
Status | Current |
Appointed | 31 October 2001(2 days after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Prof Kyriacos Jack Toumba |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2012(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Elms 46 Henconner Lane Bramley Leeds West Yorkshire LS13 4LD |
Director Name | Mr Brian Edward Algar |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(2 days after company formation) |
Appointment Duration | 19 years, 11 months (resigned 28 September 2021) |
Role | Technologist |
Country of Residence | Wales |
Correspondence Address | 8 Maes Hyfryd Ruthin Clwyd LL15 1FA Wales |
Director Name | Dr Stewart Bryson Telfer |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(2 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 16 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove Lodge 4 West Park Drive East Leeds West Yorkshire LS8 2EF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
80 at £0.1 | Mr Roger A. Jones 8.00% Ordinary |
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70 at £0.1 | Professor K.j. Toumba 7.00% Ordinary |
70 at £0.1 | Professor M.e.j. Curzon 7.00% Ordinary |
60 at £0.1 | Dr Stewart B. Telfer 6.00% Ordinary |
60 at £0.1 | Mrs Sheila Telfer 6.00% Ordinary |
55 at £0.1 | Colin Glass 5.50% Ordinary |
55 at £0.1 | Melvyn Winburn 5.50% Ordinary |
50 at £0.1 | Mr A.g. Telfer 5.00% Ordinary |
50 at £0.1 | Mrs J.l. Jones 5.00% Ordinary |
50 at £0.1 | University Of Leeds 5.00% Ordinary |
40 at £0.1 | Mrs R. Ritchie 4.00% Ordinary |
40 at £0.1 | Mrs Y. Algar 4.00% Ordinary |
25 at £0.1 | Mr Roy Wilkinson 2.50% Ordinary |
25 at £0.1 | Professor G. Zervas 2.50% Ordinary |
105 at £0.1 | B.e. Algar 10.50% Ordinary |
105 at £0.1 | Mrs A. Algar 10.50% Ordinary |
15 at £0.1 | Mr George Sherret 1.50% Ordinary |
15 at £0.1 | Mrs P. Sherret 1.50% Ordinary |
10 at £0.1 | Mr D. Sherret 1.00% Ordinary |
10 at £0.1 | Mrs P. Barton 1.00% Ordinary |
- | OTHER 1.00% - |
Year | 2014 |
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Net Worth | £23,585 |
Current Liabilities | £208 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
21 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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29 June 2023 | Notification of a person with significant control statement (2 pages) |
4 December 2022 | Cessation of Brian Edward Algar as a person with significant control on 28 September 2021 (1 page) |
4 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
4 December 2022 | Cessation of Stewart Bryson Telfer as a person with significant control on 16 May 2021 (1 page) |
24 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
15 June 2022 | Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 15 June 2022 (1 page) |
29 October 2021 | Termination of appointment of Brian Edward Algar as a director on 28 September 2021 (1 page) |
29 October 2021 | Confirmation statement made on 29 October 2021 with updates (5 pages) |
29 October 2021 | Termination of appointment of Stewart Bryson Telfer as a director on 16 May 2021 (1 page) |
16 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
9 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
8 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
1 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
27 August 2019 | Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page) |
1 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
16 November 2017 | Secretary's details changed for Mr Colin Glass on 16 November 2017 (1 page) |
16 November 2017 | Notification of Brian Edward Algar as a person with significant control on 14 November 2017 (2 pages) |
16 November 2017 | Notification of Brian Edward Algar as a person with significant control on 14 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Colin Glass on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Colin Glass on 16 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
16 November 2017 | Secretary's details changed for Mr Colin Glass on 16 November 2017 (1 page) |
26 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 January 2017 | Registered office address changed from Convention House St. Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page) |
9 January 2017 | Registered office address changed from Convention House St. Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
26 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
28 September 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 July 2013 | Registered office address changed from 23-24 Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from 23-24 Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from 23-24 Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 4 July 2013 (1 page) |
13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (9 pages) |
13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (9 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
5 July 2012 | Appointment of Professor Kyriacos Jack Toumba as a director (2 pages) |
5 July 2012 | Appointment of Professor Kyriacos Jack Toumba as a director (2 pages) |
16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Director's details changed for Mr Colin Glass on 1 November 2010 (2 pages) |
16 November 2011 | Director's details changed for Mr Colin Glass on 1 November 2010 (2 pages) |
16 November 2011 | Director's details changed for Mr Colin Glass on 1 November 2010 (2 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (12 pages) |
17 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (12 pages) |
5 November 2009 | Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
5 November 2009 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
5 November 2009 | Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 January 2009 | Return made up to 29/10/08; full list of members (11 pages) |
14 January 2009 | Return made up to 29/10/08; full list of members (11 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
15 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 March 2007 | Return made up to 29/10/06; full list of members (10 pages) |
10 March 2007 | Return made up to 29/10/06; full list of members (10 pages) |
13 February 2007 | Ad 12/09/05--------- £ si [email protected] (10 pages) |
13 February 2007 | Ad 12/09/05--------- £ si [email protected] (10 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 November 2005 | Return made up to 29/10/05; full list of members (10 pages) |
16 November 2005 | Return made up to 29/10/05; full list of members (10 pages) |
24 October 2005 | Resolutions
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24 October 2005 | Resolutions
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20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
20 September 2005 | Ad 12/09/05--------- £ si [email protected]=98 £ ic 2/100 (10 pages) |
20 September 2005 | Ad 12/09/05--------- £ si [email protected]=98 £ ic 2/100 (10 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
14 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
14 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 November 2002 | Return made up to 29/10/02; full list of members
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5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 November 2002 | Return made up to 29/10/02; full list of members
|
3 December 2001 | Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: winburn glass norfolk convention house, saint marys street, leeds LS9 7DP (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page) |
3 December 2001 | New secretary appointed;new director appointed (3 pages) |
3 December 2001 | Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 December 2001 | Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: winburn glass norfolk convention house, saint marys street, leeds LS9 7DP (1 page) |
3 December 2001 | New secretary appointed;new director appointed (3 pages) |
1 November 2001 | Secretary resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Secretary resigned (1 page) |
29 October 2001 | Incorporation (11 pages) |
29 October 2001 | Incorporation (11 pages) |