Leeds
LS1 4JB
Director Name | Mr Phillip Henry Simmons |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Health And Safety Consultants |
Country of Residence | United Kingdom |
Correspondence Address | 10 Holmefield Road Ripon North Yorkshire HG4 1RZ |
Secretary Name | Brenda Simmons |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Holmefield Road Ripon North Yorkshire HG4 1RZ |
Director Name | Mr Nicholas Kilsby |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 April 2014) |
Role | Safety Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lemon Tree Close Larks Hill Pontefract West Yorkshire WF8 4RN |
Director Name | Mrs Brenda Mary Simmons |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2010(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2023) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Platform New Station Street Leeds LS1 4JB |
Secretary Name | Miss Dawn Marie Charlotte Simmons |
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Status | Resigned |
Appointed | 08 November 2010(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2023) |
Role | Company Director |
Correspondence Address | Platform New Station Street Leeds LS1 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | cathedralsafety.co.uk |
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Registered Address | Platform New Station Street Leeds LS1 4JB |
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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 30 other UK companies use this postal address |
40 at £1 | Dawn Marie Charlotte Simmons 40.00% Ordinary |
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30 at £1 | Brenda Simmons 30.00% Ordinary |
30 at £1 | Phillip Henry Simmons 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,858 |
Cash | £28,656 |
Current Liabilities | £65,771 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 November 2023 (5 months, 1 week ago) |
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Next Return Due | 11 December 2024 (7 months, 1 week from now) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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3 December 2020 | Withdrawal of a person with significant control statement on 3 December 2020 (2 pages) |
3 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
3 December 2020 | Notification of Dawn Marie Charlotte Simmons as a person with significant control on 1 March 2020 (2 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Termination of appointment of Nicholas Kilsby as a director on 1 April 2014 (1 page) |
11 December 2014 | Registered office address changed from C/O Euraaudit Uk Po Box 55 Beckets Wing Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW to Po Box Po Box 55 Eva Lett House Eura Audit Uk 1 South Crescent Ripon North Yorkshire HG4 1XW on 11 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Nicholas Kilsby as a director on 1 April 2014 (1 page) |
11 December 2014 | Termination of appointment of Nicholas Kilsby as a director on 1 April 2014 (1 page) |
11 December 2014 | Registered office address changed from C/O Euraaudit Uk Po Box 55 Beckets Wing Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW to Po Box Po Box 55 Eva Lett House Eura Audit Uk 1 South Crescent Ripon North Yorkshire HG4 1XW on 11 December 2014 (1 page) |
11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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21 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 January 2011 | Appointment of Miss Dawn Marie Charlotte Simmons as a director (2 pages) |
11 January 2011 | Appointment of Mrs Brenda Mary Simmons as a director (2 pages) |
11 January 2011 | Appointment of Mrs Brenda Mary Simmons as a director (2 pages) |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Appointment of Miss Dawn Marie Charlotte Simmons as a director (2 pages) |
11 January 2011 | Termination of appointment of Brenda Simmons as a secretary (1 page) |
11 January 2011 | Appointment of Miss Dawn Marie Charlotte Simmons as a secretary (1 page) |
11 January 2011 | Appointment of Miss Dawn Marie Charlotte Simmons as a secretary (1 page) |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Termination of appointment of Brenda Simmons as a secretary (1 page) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 July 2010 | Registered office address changed from 23 Market Place Wetherby West Yorkshire LS22 6LQ on 29 July 2010 (1 page) |
29 July 2010 | Registered office address changed from 23 Market Place Wetherby West Yorkshire LS22 6LQ on 29 July 2010 (1 page) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 December 2009 | Director's details changed for Nicholas Kilsby on 26 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Phillip Henry Simmons on 26 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Nicholas Kilsby on 26 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Phillip Henry Simmons on 26 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
9 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
14 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
14 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 December 2003 | Return made up to 27/11/03; full list of members
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4 December 2003 | Return made up to 27/11/03; full list of members
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21 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
21 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
9 January 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
27 November 2002 | Incorporation (19 pages) |
27 November 2002 | Incorporation (19 pages) |