Leeds
West Yorkshire
LS13 3NL
Secretary Name | Mr Sean Stephen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Secretary Name | Audrey Susan Flynn |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Warrels Grove Leeds West Yorkshire LS13 3NL |
Director Name | Corporate Legal Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 July 2003(same day as company formation) |
Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Telephone | 07 860875031 |
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Telephone region | Mobile |
Registered Address | 23 Warrels Grove Leeds West Yorkshire LS13 3NL |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Bramley and Stanningley |
Built Up Area | West Yorkshire |
1 at £1 | Terry Waites 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £295 |
Cash | £85 |
Current Liabilities | £3,131 |
Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (5 months, 1 week ago) |
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Next Return Due | 19 July 2024 (7 months, 1 week from now) |
12 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
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6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
28 November 2019 | Termination of appointment of Audrey Susan Flynn as a secretary on 28 November 2019 (1 page) |
27 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
26 November 2019 | Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX (1 page) |
8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
23 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
9 February 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
13 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page) |
17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
15 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Terry Waites on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Terry Waites on 1 October 2009 (2 pages) |
5 July 2010 | Register inspection address has been changed (1 page) |
5 July 2010 | Register inspection address has been changed (1 page) |
5 July 2010 | Director's details changed for Terry Waites on 1 October 2009 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
5 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
5 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
27 October 2006 | Return made up to 05/07/06; full list of members (2 pages) |
27 October 2006 | Return made up to 05/07/06; full list of members (2 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
4 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
23 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
23 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
5 July 2003 | Incorporation (10 pages) |
5 July 2003 | Incorporation (10 pages) |