Mirfield
West Yorkshire
WF14 8DQ
Secretary Name | Mr Martin Joseph Ross |
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Status | Current |
Appointed | 08 May 2022(20 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 5a Knowl Road Mirfield West Yorkshire WF14 8DQ |
Secretary Name | Donald Hanson |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Park Drive East Mirfield West Yorkshire WF14 9NH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | care4books.com |
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Telephone | 01924 495768 |
Telephone region | Wakefield |
Registered Address | 5a Knowl Road Mirfield West Yorkshire WF14 8DQ |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Daniel John Hanson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,360 |
Cash | £5,573 |
Current Liabilities | £51,991 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
28 July 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
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12 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
17 August 2022 | Secretary's details changed for Mr Martin Ross on 8 May 2022 (1 page) |
17 August 2022 | Director's details changed for Mr Daniel John Hanson on 16 August 2022 (2 pages) |
5 July 2022 | Appointment of Mr Martin Ross as a secretary on 8 May 2022 (2 pages) |
5 July 2022 | Termination of appointment of Donald Hanson as a secretary on 7 May 2022 (1 page) |
12 May 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
7 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
20 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
12 June 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
8 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
27 May 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
30 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
13 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
30 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
20 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
6 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
31 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
4 May 2011 | Registered office address changed from 3 Knowl Road Mirfield West Yorkshire WF14 8DQ England on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from 3 Knowl Road Mirfield West Yorkshire WF14 8DQ England on 4 May 2011 (1 page) |
4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Registered office address changed from 3 Knowl Road Mirfield West Yorkshire WF14 8DQ England on 4 May 2011 (1 page) |
20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
18 October 2010 | Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 18 October 2010 (1 page) |
18 October 2010 | Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 18 October 2010 (1 page) |
29 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 29 June 2010 (1 page) |
29 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 29 June 2010 (1 page) |
7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Daniel John Hanson on 22 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Daniel John Hanson on 22 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
9 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
9 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
9 July 2007 | Return made up to 22/04/07; full list of members (2 pages) |
9 July 2007 | Return made up to 22/04/07; full list of members (2 pages) |
13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
3 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
3 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
3 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
30 June 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
30 June 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
5 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
6 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
6 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
23 June 2003 | Return made up to 22/04/03; full list of members (6 pages) |
23 June 2003 | Return made up to 22/04/03; full list of members (6 pages) |
27 February 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
27 February 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Secretary resigned (1 page) |
22 April 2002 | Incorporation (16 pages) |
22 April 2002 | Incorporation (16 pages) |