Whitkirk
Leeds
West Yorkshire
LS15 0PQ
Secretary Name | Jeanette Anne Carroll |
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Nationality | British |
Status | Current |
Appointed | 08 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Templegate Whitkirk Leeds West Yorkshire LS15 0PQ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 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 | 08 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
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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 |
50 at £1 | Andrew Carroll 50.00% Ordinary |
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50 at £1 | Jeanette Anne Carroll 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,875 |
Cash | £7,847 |
Current Liabilities | £6,144 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months from now) |
6 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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28 August 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
14 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 January 2011 | Registered office address changed from 17 Thorntons Arcade Leeds West Yorkshire LS1 6LQ on 18 January 2011 (2 pages) |
18 January 2011 | Registered office address changed from 17 Thorntons Arcade Leeds West Yorkshire LS1 6LQ on 18 January 2011 (2 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Andrew Carroll on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Andrew Carroll on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
15 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
1 February 2007 | Return made up to 08/11/06; full list of members (2 pages) |
1 February 2007 | Return made up to 08/11/06; full list of members (2 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
17 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
17 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
29 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
29 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
3 December 2003 | Return made up to 08/11/03; full list of members
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3 December 2003 | Return made up to 08/11/03; full list of members
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13 May 2003 | Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 May 2003 | Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 February 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
21 February 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 December 2002 | New secretary appointed (1 page) |
23 December 2002 | New secretary appointed (1 page) |
23 December 2002 | New director appointed (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New director appointed (1 page) |
23 December 2002 | Secretary resigned (1 page) |
8 November 2002 | Incorporation (16 pages) |
8 November 2002 | Incorporation (16 pages) |