Company NameHMW Turf Supplies & Contractors Limited
DirectorMark Wade
Company StatusActive
Company Number04825581
CategoryPrivate Limited Company
Incorporation Date8 July 2003(20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Wade
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleTurf Supplies
Correspondence Address5 Lickless Avenue Horsforth
Leeds
West Yorkshire
LS18 5QQ
Director NameGillian Wade
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2003(same day as company formation)
RoleTurf Supplies
Correspondence Address18 Airedale Drive
Horsforth
Leeds
West Yorkshire
LS18 5ED
Secretary NameGillian Wade
NationalityBritish
StatusResigned
Appointed08 July 2003(same day as company formation)
RoleTurf Supplies
Correspondence Address18 Airedale Drive
Horsforth
Leeds
West Yorkshire
LS18 5ED
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address5 Lickless Avenue
Horsforth
Leeds
West Yorkshire
LS18 5QQ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Shareholders

100 at £1Mark Wade
100.00%
Ordinary

Financials

Year2014
Net Worth£614
Cash£3,568
Current Liabilities£3,639

Accounts

Latest Accounts31 July 2022 (1 year, 6 months ago)
Next Accounts Due30 April 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 August 2023 (6 months, 3 weeks ago)
Next Return Due22 August 2024 (5 months, 4 weeks from now)

Filing History

21 September 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
19 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
10 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
21 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 September 2015Director's details changed for Mark Wade on 11 September 2015 (2 pages)
14 September 2015Director's details changed for Mark Wade on 11 September 2015 (2 pages)
11 September 2015Registered office address changed from 223 Green Lane Cookridge Leeds West Yorkshire LS16 7JL to 5 Lickless Avenue Horsforth Leeds West Yorkshire LS18 5QQ on 11 September 2015 (1 page)
11 September 2015Registered office address changed from 223 Green Lane Cookridge Leeds West Yorkshire LS16 7JL to 5 Lickless Avenue Horsforth Leeds West Yorkshire LS18 5QQ on 11 September 2015 (1 page)
8 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 September 2014Registered office address changed from 37 Smithy Lane Cookridge Leeds West Yorkshire LS16 7LX to 223 Green Lane Cookridge Leeds West Yorkshire LS16 7JL on 18 September 2014 (1 page)
18 September 2014Registered office address changed from 37 Smithy Lane Cookridge Leeds West Yorkshire LS16 7LX to 223 Green Lane Cookridge Leeds West Yorkshire LS16 7JL on 18 September 2014 (1 page)
18 September 2014Director's details changed for Mark Wade on 8 September 2014 (2 pages)
18 September 2014Director's details changed for Mark Wade on 8 September 2014 (2 pages)
18 September 2014Director's details changed for Mark Wade on 8 September 2014 (2 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
5 July 2013Director's details changed for Mark Wade on 4 July 2013 (2 pages)
5 July 2013Director's details changed for Mark Wade on 4 July 2013 (2 pages)
5 July 2013Director's details changed for Mark Wade on 4 July 2013 (2 pages)
4 July 2013Registered office address changed from 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED on 4 July 2013 (1 page)
4 July 2013Registered office address changed from 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED on 4 July 2013 (1 page)
4 July 2013Registered office address changed from 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED on 4 July 2013 (1 page)
11 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 October 2012Termination of appointment of Gillian Wade as a secretary (1 page)
1 October 2012Termination of appointment of Gillian Wade as a secretary (1 page)
11 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
11 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register(s) moved to registered inspection location (1 page)
4 August 2010Register inspection address has been changed (1 page)
4 August 2010Register inspection address has been changed (1 page)
2 January 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
2 January 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
19 January 2009Return made up to 08/08/08; full list of members (4 pages)
19 January 2009Return made up to 08/08/08; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 January 2009Appointment terminated director gillian wade (1 page)
8 January 2009Appointment terminated director gillian wade (1 page)
21 January 2008Amended accounts made up to 31 July 2007 (5 pages)
21 January 2008Amended accounts made up to 31 July 2007 (5 pages)
3 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 September 2007Registered office changed on 18/09/07 from: 191 hall lane horsforth leeds west yorkshire LS18 5EG (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Registered office changed on 18/09/07 from: 191 hall lane horsforth leeds west yorkshire LS18 5EG (1 page)
4 August 2007Return made up to 08/07/07; no change of members (7 pages)
4 August 2007Return made up to 08/07/07; no change of members (7 pages)
23 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 November 2006Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006Return made up to 08/07/06; full list of members (7 pages)
25 July 2006Return made up to 08/07/06; full list of members (7 pages)
26 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 July 2005Return made up to 08/07/05; full list of members (7 pages)
12 July 2005Return made up to 08/07/05; full list of members (7 pages)
14 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 August 2004Return made up to 08/07/04; full list of members (7 pages)
11 August 2004Return made up to 08/07/04; full list of members (7 pages)
4 December 2003Secretary's particulars changed;director's particulars changed (1 page)
4 December 2003Secretary's particulars changed;director's particulars changed (1 page)
6 September 2003Ad 08/07/03--------- £ si 66@1=66 £ ic 1/67 (2 pages)
6 September 2003Ad 08/07/03--------- £ si 66@1=66 £ ic 1/67 (2 pages)
21 July 2003Director resigned (1 page)
21 July 2003New secretary appointed;new director appointed (2 pages)
21 July 2003New secretary appointed;new director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003Secretary resigned (1 page)
21 July 2003Registered office changed on 21/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2003Secretary resigned (1 page)
21 July 2003Director resigned (1 page)
21 July 2003New director appointed (2 pages)
21 July 2003Registered office changed on 21/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 July 2003Incorporation (16 pages)
8 July 2003Incorporation (16 pages)