| Company Name | Lifestyle Checkout Limited |
|---|---|
| Director | William Bruce Todhunter |
| Company Status | Active |
| Company Number | 04372349 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Previous Name | The Sad Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr William Bruce Todhunter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(7 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cliffe Gardens Shipley West Yorkshire BD18 3DB |
| Director Name | Mr William Bruce Todhunter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 21 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbotsford Burley Lane, Menston Ilkley West Yorkshire LS29 6EH |
| Director Name | Robert Iain Whitaker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 21 March 2005) |
| Role | Company Director |
| Correspondence Address | 2 The Red House 92 Cleasby Road Menston Ilkley West Yorkshire LS29 6HN |
| Secretary Name | Mr William Bruce Todhunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 21 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbotsford Burley Lane, Menston Ilkley West Yorkshire LS29 6EH |
| Director Name | Alexander Johnstone Todhunter |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2009) |
| Role | Full Time Education |
| Correspondence Address | Abbotsford Burley Lane Menston Ilkley West Yorkshire LS29 6EH |
| Director Name | Deborah Jean Todhunter |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Ford Burley Lane Menston Ilkley West Yorkshire LS29 5EH |
| Secretary Name | Deborah Jean Todhunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2005(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Ford Burley Lane Menston Ilkley West Yorkshire LS29 5EH |
| Director Name | Mrs Samantha Jane Thomas |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(11 years after company formation) |
| Appointment Duration | 1 month (resigned 05 April 2013) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Abbotsford Burley Lane Menston Ilkley West Yorkshire LS29 6EH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | exploreyoursenses.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01535 662812 |
| Telephone region | Keighley |
Location
| Registered Address | Titus House 29 Saltaire Road Shipley West Yorkshire BD18 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 750 at £1 | William Bruce Todhunter 75.00% Ordinary |
|---|---|
| 250 at £1 | Samantha Thomas 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,385 |
| Cash | £33,303 |
| Current Liabilities | £285,425 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (9 months, 4 weeks from now) |
Filing History
| 30 August 2017 | Registered office address changed from Abbotsford Burley Lane Menston Ilkley West Yorkshire LS29 6EH to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 30 August 2017 (1 page) |
|---|---|
| 30 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Termination of appointment of Samantha Thomas as a director (1 page) |
| 3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Appointment of Mrs Samantha Jane Thomas as a director (2 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 18 May 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 15 March 2010 | Director's details changed for William Bruce Todhunter on 12 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 September 2009 | Appointment terminated director and secretary deborah todhunter (1 page) |
| 28 August 2009 | Director appointed william bruce todhunter (2 pages) |
| 28 August 2009 | Appointment terminated director alexander todhunter (1 page) |
| 7 August 2009 | Company name changed the sad company LIMITED\certificate issued on 11/08/09 (2 pages) |
| 25 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 March 2007 | Return made up to 12/02/07; full list of members (8 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 13 April 2006 | Return made up to 12/02/06; full list of members (8 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 12 April 2005 | New secretary appointed;new director appointed (1 page) |
| 12 April 2005 | New director appointed (1 page) |
| 30 March 2005 | Ad 21/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Secretary resigned;director resigned (1 page) |
| 10 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 26 May 2004 | Return made up to 12/02/04; full list of members
|
| 12 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 22 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 18 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 February 2002 | Incorporation (16 pages) |