Huddersfield
West Yorkshire
HD5 0JX
Secretary Name | Andrea Christine Brown |
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Nationality | British |
Status | Current |
Appointed | 06 July 2003(same day as company formation) |
Role | Administrator |
Correspondence Address | 14 Easingwood Drive Kirkheaton Huddersfield West Yorkshire HD5 0JX |
Director Name | Mr Andrew Brown |
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Date of Birth | September 1981 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2014(11 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Easingwood Drive Kirkheaton Huddersfield West Yorkshire HD5 0JX |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Telephone | 01484 606058 |
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Telephone region | Huddersfield |
Registered Address | 317 Old Wakefield Road Huddersfield HD5 8AA |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Dalton |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Charles Lawson Brown 60.00% Ordinary |
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40 at £1 | Andrew Brown 40.00% Ordinary |
Year | 2014 |
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Turnover | £105,545 |
Gross Profit | £105,545 |
Net Worth | £37,318 |
Cash | £42,721 |
Current Liabilities | £23,877 |
Latest Accounts | 31 July 2022 (7 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2024 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 6 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2023 (3 months, 3 weeks from now) |
7 February 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
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9 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
2 March 2021 | Registered office address changed from Geckops House - Office 6 291 Wakefield Road Lepton Huddersfield West Yorkshire HD8 0EL England to 317 Old Wakefield Road Huddersfield HD5 8AA on 2 March 2021 (1 page) |
9 December 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
9 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
6 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
19 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
31 October 2017 | Registered office address changed from 125a Fitzwilliam Street Huddersfield HD1 5PS England to Geckops House - Office 6 291 Wakefield Road Lepton Huddersfield West Yorkshire HD8 0EL on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from 125a Fitzwilliam Street Huddersfield HD1 5PS England to Geckops House - Office 6 291 Wakefield Road Lepton Huddersfield West Yorkshire HD8 0EL on 31 October 2017 (1 page) |
13 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
24 March 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
24 March 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
2 September 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
2 September 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
11 November 2015 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
11 November 2015 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
29 August 2015 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 125a Fitzwilliam Street Huddersfield HD1 5PS on 29 August 2015 (1 page) |
29 August 2015 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 125a Fitzwilliam Street Huddersfield HD1 5PS on 29 August 2015 (1 page) |
27 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
24 October 2014 | Appointment of Mr Andrew Brown as a director on 1 October 2014 (2 pages) |
24 October 2014 | Appointment of Mr Andrew Brown as a director on 1 October 2014 (2 pages) |
24 October 2014 | Appointment of Mr Andrew Brown as a director on 1 October 2014 (2 pages) |
16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
18 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Registered office address changed from Chequers 1a Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW on 17 August 2011 (1 page) |
17 August 2011 | Registered office address changed from Chequers 1a Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW on 17 August 2011 (1 page) |
4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Charles Lawson Brown on 6 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Charles Lawson Brown on 6 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Charles Lawson Brown on 6 July 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
10 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
8 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
8 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
10 September 2007 | Registered office changed on 10/09/07 from: 10 cliff parade wakefield west yorkshire WF1 2TA (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: 10 cliff parade wakefield west yorkshire WF1 2TA (1 page) |
20 August 2007 | Return made up to 06/07/07; full list of members (6 pages) |
20 August 2007 | Return made up to 06/07/07; full list of members (6 pages) |
1 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
1 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
19 January 2007 | Ad 31/07/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
19 January 2007 | Ad 31/07/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
20 September 2006 | Return made up to 06/07/06; full list of members (6 pages) |
20 September 2006 | Return made up to 06/07/06; full list of members (6 pages) |
21 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
21 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
19 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
19 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
7 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
7 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
28 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | New secretary appointed (2 pages) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | New secretary appointed (2 pages) |
6 July 2003 | Incorporation (15 pages) |
6 July 2003 | Incorporation (15 pages) |