Staincliffe
Batley
West Yorkshire
WF17 7DP
Director Name | Mr Ilyas Nurgat |
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Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2015(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Ashcroft Close Staincliffe Batley West Yorkshire WF17 7DP |
Director Name | Shaheed Nurgat |
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Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2003(1 week after company formation) |
Appointment Duration | 11 years, 11 months (resigned 10 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ashcroft Close Staincliffe Batley West Yorkshire WF17 7DP |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 01924 440271 |
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Telephone region | Wakefield |
Registered Address | 14 Ashcroft Close Staincliffe Batley West Yorkshire WF17 7DP |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Batley West |
Built Up Area | West Yorkshire |
Year | 2013 |
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Net Worth | £6,949 |
Cash | £16,797 |
Current Liabilities | £9,848 |
Latest Accounts | 31 July 2021 (1 year, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
27 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
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14 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
20 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
28 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
17 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
17 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
6 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Appointment of Mr Ilyas Nurgat as a director on 10 June 2015 (2 pages) |
10 June 2015 | Termination of appointment of Shaheed Nurgat as a director on 10 June 2015 (1 page) |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Appointment of Mr Ilyas Nurgat as a director on 10 June 2015 (2 pages) |
10 June 2015 | Termination of appointment of Shaheed Nurgat as a director on 10 June 2015 (1 page) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
7 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
3 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
3 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
4 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
7 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
7 August 2010 | Director's details changed for Shaheed Nurgat on 11 July 2010 (2 pages) |
7 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
7 August 2010 | Director's details changed for Shaheed Nurgat on 11 July 2010 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
29 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
24 July 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
24 July 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
6 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
31 August 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
31 August 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
20 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
20 July 2004 | Registered office changed on 20/07/04 from: 2 fairfield close, ferry fryston castleford west yorkshire WF10 2PD (1 page) |
20 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
20 July 2004 | Registered office changed on 20/07/04 from: 2 fairfield close, ferry fryston castleford west yorkshire WF10 2PD (1 page) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
18 July 2003 | New secretary appointed (1 page) |
18 July 2003 | New director appointed (1 page) |
18 July 2003 | New secretary appointed (1 page) |
18 July 2003 | New director appointed (1 page) |
11 July 2003 | Incorporation (12 pages) |
11 July 2003 | Incorporation (12 pages) |