Sherburn-In-Elmet
Leeds
West Yorkshire
LS25 6EF
Secretary Name | Susan Gill |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2003(5 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 05 October 2009) |
Role | Company Director |
Correspondence Address | 67 Hawthorne Drive Yeadon Leeds West Yorkshire LS17 7XA |
Secretary Name | Janice Ramsey |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2007(4 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 October 2009) |
Role | Company Director |
Correspondence Address | 8 Meriden Avenue Garforth Leeds West Yorkshire LS25 1HX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(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 | 01 April 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 18a Cornmarket Pontefract West Yorkshire WF8 1BJ |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Pontefract North |
Built Up Area | Pontefract |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Robert Hoyland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,199 |
Cash | £23,287 |
Current Liabilities | £29,563 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
1 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
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28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
15 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 April 2010 | Termination of appointment of Janice Ramsey as a secretary (1 page) |
7 April 2010 | Termination of appointment of Susan Gill as a secretary (1 page) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Robert Hoyland on 5 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Robert Hoyland on 5 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Termination of appointment of Janice Ramsey as a secretary (1 page) |
7 April 2010 | Termination of appointment of Susan Gill as a secretary (1 page) |
7 April 2010 | Director's details changed for Robert Hoyland on 5 October 2009 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
30 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 September 2008 | Return made up to 01/04/08; no change of members (7 pages) |
23 September 2008 | Return made up to 01/04/08; no change of members (7 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
4 May 2007 | Return made up to 01/04/07; full list of members (6 pages) |
4 May 2007 | Return made up to 01/04/07; full list of members (6 pages) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | New secretary appointed (2 pages) |
3 June 2006 | Amended accounts made up to 30 April 2005 (4 pages) |
3 June 2006 | Amended accounts made up to 30 April 2005 (4 pages) |
11 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
11 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
15 July 2005 | Return made up to 01/04/05; full list of members (6 pages) |
15 July 2005 | Return made up to 01/04/05; full list of members (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
22 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (1 page) |
23 April 2003 | New secretary appointed (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 April 2003 | New director appointed (1 page) |
23 April 2003 | New secretary appointed (1 page) |
1 April 2003 | Incorporation (17 pages) |
1 April 2003 | Incorporation (17 pages) |