Workspace Direct Limited

Company Name	Workspace Direct Limited
Director	Clive Richard Littlewood
Company Status	Liquidation
Company Number	04594398
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Clive Richard Littlewood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ

Secretary Name	Suzanne Elaine Littlewood
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ

Director Name	Mr Roy William Novis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Contact

Website	workspacedirect.co.uk
Email address	[email protected]
Telephone	0800 3777866
Telephone region	Freephone

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

75 at £1	Clive Richard Littlewood 75.00% Ordinary
25 at £1	Suzanne Elaine Littlewood 25.00% Ordinary

Financials

Year	2014
Net Worth	-£38,854
Current Liabilities	£69,304

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2019 (5 years, 2 months ago)
Next Return Due	6 March 2020 (overdue)

Filing History

16 June 2023	Liquidators' statement of receipts and payments to 17 April 2023 (23 pages)
21 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023 (2 pages)
15 August 2022	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 15 August 2022 (2 pages)
31 May 2022	Liquidators' statement of receipts and payments to 17 April 2022 (23 pages)
23 June 2021	Liquidators' statement of receipts and payments to 17 April 2021 (23 pages)
26 June 2020	Liquidators' statement of receipts and payments to 17 April 2020 (20 pages)
21 January 2020	Appointment of a voluntary liquidator (3 pages)
21 January 2020	Removal of liquidator by court order (8 pages)
14 May 2019	Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 14 May 2019 (2 pages)
13 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18 (1 page)
13 May 2019	Statement of affairs (7 pages)
13 May 2019	Appointment of a voluntary liquidator (3 pages)
8 March 2019	Registered office address changed from 10 Mercury Quays, Ashley Lane Shipley, Bradford West Yorkshire BD17 7DB to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019 (1 page)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 March 2017	Director's details changed for Mr Clive Richard Littlewood on 6 March 2017 (2 pages)
6 March 2017	Secretary's details changed for Suzanne Elaine Littlewood on 6 March 2017 (1 page)
6 March 2017	Secretary's details changed for Suzanne Elaine Littlewood on 6 March 2017 (1 page)
6 March 2017	Director's details changed for Mr Clive Richard Littlewood on 6 March 2017 (2 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 November 2009	Director's details changed for Clive Richard Littlewood on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Clive Richard Littlewood on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008	Return made up to 19/11/08; full list of members (3 pages)
24 November 2008	Return made up to 19/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 November 2007	Registered office changed on 26/11/07 from: 12 rush croft thackley bradford west yorkshire BD10 8WN (1 page)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 12 rush croft thackley bradford west yorkshire BD10 8WN (1 page)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 19/11/06; full list of members (2 pages)
4 December 2006	Return made up to 19/11/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 May 2006	Registered office changed on 18/05/06 from: novis & co.chartered accountants 1 victoria court, bank square morley, leeds west yorkshire LS27 9SE (1 page)
18 May 2006	Registered office changed on 18/05/06 from: novis & co.chartered accountants 1 victoria court, bank square morley, leeds west yorkshire LS27 9SE (1 page)
15 December 2005	Return made up to 19/11/05; full list of members (3 pages)
15 December 2005	Return made up to 19/11/05; full list of members (3 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 December 2004	Return made up to 19/11/04; full list of members (6 pages)
6 December 2004	Return made up to 19/11/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 May 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Incorporation (22 pages)
19 November 2002	Incorporation (22 pages)

Workspace Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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