Upperthong
Huddersfield
West Yorkshire
HD9 3XH
Secretary Name | Maureen Patricia Howbridge |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2002(4 days after company formation) |
Appointment Duration | 16 years, 3 months (closed 24 July 2018) |
Role | Secretary |
Correspondence Address | 1 Allergill Park Upperthong Huddersfield West Yorkshire HD9 3XH |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2002(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 1 Allergill Park Upperthong Huddersfield West Yorkshire HD9 3XH |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
1 at £1 | Maureen Patricia Howbridge 50.00% Ordinary |
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1 at £1 | Vernon Howbridge 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,717 |
Cash | £2,934 |
Current Liabilities | £6,876 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
20 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
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10 November 2017 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
6 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 April 2010 | Director's details changed for Vernon Howbridge on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Vernon Howbridge on 1 April 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
10 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
20 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
17 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
23 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
8 May 2002 | Ad 17/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 May 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
30 March 2002 | Incorporation (16 pages) |