Otley
West Yorkshire
LS21 1DZ
Secretary Name | Yvonne Michelle Tempest |
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Nationality | British |
Status | Current |
Appointed | 30 October 2006(3 years, 4 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Correspondence Address | 11 Moor Drive Otley West Yorkshire LS21 1DZ |
Director Name | James Stephen Pawson |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 October 2006) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Heathermere 148 Harrogate Road Yeadon Leeds West Yorkshire LS19 6AH |
Secretary Name | Peter Ingham Tempest |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 October 2006) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 11 Moor Drive Otley West Yorkshire LS21 1DZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01943 850987 |
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Telephone region | Guiseley |
Registered Address | 11 Moor Drive Otley West Yorkshire LS21 1DZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Otley |
Ward | Otley and Yeadon |
Year | 2013 |
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Net Worth | -£36,251 |
Cash | £14,003 |
Current Liabilities | £58,103 |
Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 March 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (2 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (9 months, 3 weeks from now) |
23 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
27 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 July 2012 | Director's details changed for Peter Ingham Tempest on 30 June 2012 (2 pages) |
9 July 2012 | Director's details changed for Peter Ingham Tempest on 30 June 2012 (2 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
17 August 2010 | Annual return made up to 30 June 2010 (9 pages) |
17 August 2010 | Annual return made up to 30 June 2010 (9 pages) |
16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
7 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
30 January 2009 | Return made up to 30/06/08; no change of members (4 pages) |
30 January 2009 | Return made up to 30/06/08; no change of members (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
19 September 2007 | Return made up to 30/06/07; change of members (6 pages) |
19 September 2007 | Return made up to 30/06/07; change of members (6 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Director resigned (1 page) |
3 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
3 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
19 July 2006 | Memorandum and Articles of Association (5 pages) |
19 July 2006 | Memorandum and Articles of Association (5 pages) |
5 July 2006 | Company name changed tempest and pawson civil enginee rs LIMITED\certificate issued on 05/07/06 (2 pages) |
5 July 2006 | Company name changed tempest and pawson civil enginee rs LIMITED\certificate issued on 05/07/06 (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
3 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
3 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
20 July 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 July 2003 | New secretary appointed;new director appointed (2 pages) |
20 July 2003 | New secretary appointed;new director appointed (2 pages) |
20 July 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 July 2003 | New director appointed (2 pages) |
20 July 2003 | New director appointed (2 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Secretary resigned (1 page) |
30 June 2003 | Incorporation (9 pages) |
30 June 2003 | Incorporation (9 pages) |