Cookridge
Leeds
LS16 7PX
Secretary Name | Joletta Edgar |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2002(1 week after company formation) |
Appointment Duration | 18 years, 9 months (closed 01 June 2021) |
Role | Quality Manager |
Correspondence Address | 52 Wallheath Crescent Stonnall Walsall WS9 9HT |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
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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 300 other UK companies use this postal address |
1 at £1 | Lee Huddleston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £86,211 |
Cash | £112,951 |
Current Liabilities | £51,171 |
Latest Accounts | 5 April 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
27 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
12 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
24 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
2 September 2015 | Secretary's details changed for Joletta Edgar on 6 August 2014 (1 page) |
2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Director's details changed for Lee Huddleston on 6 August 2015 (2 pages) |
2 September 2015 | Secretary's details changed for Joletta Edgar on 6 August 2014 (1 page) |
2 September 2015 | Director's details changed for Lee Huddleston on 6 August 2015 (2 pages) |
2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
29 August 2014 | Director's details changed for Lee Huddleston on 6 August 2014 (2 pages) |
29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Director's details changed for Lee Huddleston on 6 August 2014 (2 pages) |
29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Director's details changed for Lee Huddleston on 6 August 2014 (2 pages) |
29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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14 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
14 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
14 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
14 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Director's details changed for Lee Huddleston on 6 August 2011 (2 pages) |
14 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Director's details changed for Lee Huddleston on 6 August 2011 (2 pages) |
14 September 2011 | Director's details changed for Lee Huddleston on 6 August 2011 (2 pages) |
14 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
19 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page) |
18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
6 September 2010 | Director's details changed for Lee Huddleston on 6 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Lee Huddleston on 6 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Lee Huddleston on 6 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
13 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
13 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
15 September 2009 | Director's change of particulars / lee huddleston / 17/12/2008 (1 page) |
15 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
15 September 2009 | Director's change of particulars / lee huddleston / 17/12/2008 (1 page) |
15 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
1 September 2008 | Location of register of members (1 page) |
1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
1 September 2008 | Location of register of members (1 page) |
1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
19 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
8 September 2006 | Return made up to 06/08/06; full list of members
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8 September 2006 | Return made up to 06/08/06; full list of members
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18 July 2006 | Registered office changed on 18/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
24 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
24 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
2 December 2004 | Return made up to 06/08/04; full list of members (6 pages) |
2 December 2004 | Return made up to 06/08/04; full list of members (6 pages) |
9 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
9 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
9 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
2 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
2 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
29 May 2003 | Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page) |
29 May 2003 | Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Registered office changed on 04/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Registered office changed on 04/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
6 August 2002 | Incorporation (15 pages) |
6 August 2002 | Incorporation (15 pages) |