Pudsey
West Yorkshire
LS28 8JW
Director Name | Nicholas Graham Oldroyd |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2003(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Green Park 37 Green Top Pudsey West Yorkshire LS28 8JW |
Secretary Name | Joan Mary Oldroyd |
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Nationality | British |
Status | Current |
Appointed | 18 July 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Green Park 37 Green Top Pudsey West Yorkshire LS28 8JW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | go-pack.co.uk |
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Telephone | 0113 2566251 |
Telephone region | Leeds |
Registered Address | 21 Clare Road Halifax West Yorkshire HX1 2HX |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Joan Mary Oldroyd 50.00% Ordinary |
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1 at £1 | Nicholas Graham Oldroyd 50.00% Ordinary |
Year | 2014 |
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Net Worth | £862 |
Cash | £880 |
Current Liabilities | £20,154 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (4 months, 1 week ago) |
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Next Return Due | 15 August 2024 (8 months, 1 week from now) |
4 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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15 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
11 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
5 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
6 August 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
14 February 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
7 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
18 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
7 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
18 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
18 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
23 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
4 August 2016 | Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 21 Clare Road Halifax West Yorkshire HX1 2HX on 4 August 2016 (1 page) |
4 August 2016 | Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 21 Clare Road Halifax West Yorkshire HX1 2HX on 4 August 2016 (1 page) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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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 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 18 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) |
23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
26 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
26 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
27 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
3 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
13 August 2004 | Return made up to 18/07/04; full list of members (3 pages) |
13 August 2004 | Return made up to 18/07/04; full list of members (3 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New secretary appointed;new director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New secretary appointed;new director appointed (2 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 July 2003 | Incorporation (15 pages) |
18 July 2003 | Incorporation (15 pages) |