| Company Name | HMW Turf Supplies & Contractors Limited |
|---|---|
| Director | Mark Wade |
| Company Status | Active |
| Company Number | 04825581 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Wade |
|---|---|
| Date of Birth | February 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Turf Supplies |
| Correspondence Address | 5 Lickless Avenue Horsforth Leeds West Yorkshire LS18 5QQ |
| Director Name | Gillian Wade |
|---|---|
| Date of Birth | September 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Turf Supplies |
| Correspondence Address | 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED |
| Secretary Name | Gillian Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Turf Supplies |
| Correspondence Address | 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5 Lickless Avenue Horsforth Leeds West Yorkshire LS18 5QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mark Wade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £614 |
| Cash | £3,568 |
| Current Liabilities | £3,639 |
Accounts
| Latest Accounts | 31 July 2022 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 August 2022 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2023 (4 months, 3 weeks from now) |
Filing History
| 10 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
|---|---|
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 21 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 September 2015 | Director's details changed for Mark Wade on 11 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mark Wade on 11 September 2015 (2 pages) |
| 11 September 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 6 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 September 2014 | Director's details changed for Mark Wade on 8 September 2014 (2 pages) |
| 18 September 2014 | Registered 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 2014 | Director's details changed for Mark Wade on 8 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mark Wade on 8 September 2014 (2 pages) |
| 18 September 2014 | Registered 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) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 9 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 5 July 2013 | Director's details changed for Mark Wade on 4 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mark Wade on 4 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mark Wade on 4 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 18 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED on 4 July 2013 (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 October 2012 | Termination of appointment of Gillian Wade as a secretary (1 page) |
| 1 October 2012 | Termination of appointment of Gillian Wade as a secretary (1 page) |
| 11 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register inspection address has been changed (1 page) |
| 2 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 08/08/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 08/08/08; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 January 2009 | Appointment terminated director gillian wade (1 page) |
| 8 January 2009 | Appointment terminated director gillian wade (1 page) |
| 21 January 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 21 January 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 191 hall lane horsforth leeds west yorkshire LS18 5EG (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 191 hall lane horsforth leeds west yorkshire LS18 5EG (1 page) |
| 4 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 4 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 4 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2003 | Ad 08/07/03--------- £ si [email protected]=66 £ ic 1/67 (2 pages) |
| 6 September 2003 | Ad 08/07/03--------- £ si [email protected]=66 £ ic 1/67 (2 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 July 2003 | Incorporation (16 pages) |
| 8 July 2003 | Incorporation (16 pages) |