Farsley
Pudsey
West Yorkshire
LS28 5LD
Director Name | Kirsty Leanne Dutton |
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Date of Birth | June 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2003(1 week, 2 days after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Telecommunications |
Country of Residence | United Kingdom |
Correspondence Address | 10a Town Street Farsley Pudsey West Yorkshire LS28 5LD |
Secretary Name | Kirsty Leanne Dutton |
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Nationality | British |
Status | Current |
Appointed | 10 July 2003(1 week, 2 days after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Telecommunications |
Country of Residence | United Kingdom |
Correspondence Address | 10a Town Street Farsley Pudsey West Yorkshire LS28 5LD |
Director Name | Richard James Loftus |
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Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2009(5 years, 7 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Account Executive |
Correspondence Address | 10a Town Street Farsley Pudsey West Yorkshire LS28 5LD |
Director Name | Mr Jamie Lee Sweaton |
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Date of Birth | April 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(17 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10a Town Street Farsley Pudsey West Yorkshire LS28 5LD |
Director Name | Lee & Priestley Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | No 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Website | mobilephonetrackingnortheast.co. |
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Registered Address | 10a Town Street Farsley Pudsey West Yorkshire LS28 5LD |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | James Arran Dutton 50.00% Ordinary |
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50 at £1 | Kirsty Leanne Dutton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,259 |
Cash | £32,049 |
Current Liabilities | £143,252 |
Latest Accounts | 30 June 2022 (9 months ago) |
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Next Accounts Due | 31 March 2024 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 July 2022 (9 months ago) |
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Next Return Due | 15 July 2023 (3 months, 2 weeks from now) |
9 July 2021 | Director's details changed for Kirsty Leanne Dutton on 30 June 2021 (2 pages) |
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9 July 2021 | Secretary's details changed for Kirsty Leanne Dutton on 30 June 2021 (1 page) |
9 July 2021 | Change of details for Mrs Kirsty Leanne Dutton as a person with significant control on 30 June 2021 (2 pages) |
6 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
6 July 2021 | Director's details changed for Mr James Arran Dutton on 30 June 2021 (2 pages) |
6 July 2021 | Change of details for Mr James Arran Dutton as a person with significant control on 30 June 2021 (2 pages) |
2 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
29 July 2020 | Appointment of Jamie Lee Sweaton as a director on 1 July 2020 (2 pages) |
9 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
7 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
10 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
28 January 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
17 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
4 July 2017 | Change of details for Mrs Kirsty Leanne Dutton as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Change of details for Mr James Arran Dutton as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Change of details for Mrs Kirsty Leanne Dutton as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Change of details for Mr James Arran Dutton as a person with significant control on 6 April 2016 (2 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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21 November 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
21 November 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
14 March 2012 | Director's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Director's details changed for James Arran Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Director's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Director's details changed for James Arran Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Director's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Secretary's details changed for Kirsty Leanne Dutton on 3 February 2012 (2 pages) |
14 March 2012 | Director's details changed for James Arran Dutton on 3 February 2012 (2 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register inspection address has been changed (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register inspection address has been changed (1 page) |
26 January 2010 | Full accounts made up to 30 June 2009 (6 pages) |
26 January 2010 | Full accounts made up to 30 June 2009 (6 pages) |
10 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
10 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
8 July 2009 | Location of register of members (1 page) |
8 July 2009 | Location of register of members (1 page) |
17 March 2009 | Ad 18/02/09\gbp si [email protected]=98\gbp ic 2/100\ (2 pages) |
17 March 2009 | Ad 18/02/09\gbp si [email protected]=98\gbp ic 2/100\ (2 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
4 February 2009 | Director appointed richard james loftus (1 page) |
4 February 2009 | Director appointed richard james loftus (1 page) |
21 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
26 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
16 May 2007 | Company name changed 3COM (leeds) LIMITED\certificate issued on 16/05/07 (2 pages) |
16 May 2007 | Company name changed 3COM (leeds) LIMITED\certificate issued on 16/05/07 (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 July 2006 | Return made up to 21/06/06; full list of members
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10 July 2006 | Return made up to 21/06/06; full list of members
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8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
19 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
15 September 2004 | Registered office changed on 15/09/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
15 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
15 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 August 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
5 August 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
3 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
31 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
31 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
20 October 2003 | Ad 10/10/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
20 October 2003 | Ad 10/10/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
21 July 2003 | New secretary appointed;new director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | New secretary appointed;new director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
17 July 2003 | Company name changed L&P 94 LIMITED\certificate issued on 17/07/03 (2 pages) |
17 July 2003 | Company name changed L&P 94 LIMITED\certificate issued on 17/07/03 (2 pages) |
1 July 2003 | Incorporation (17 pages) |
1 July 2003 | Incorporation (17 pages) |