Wakefield
West Yorkshire
WF1 4LH
Secretary Name | Mr Ian Robert Peacock |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
Director Name | Stephen Allen Jaques |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ash Apartments Chaloner Green Wakefield WF1 4SQ |
Secretary Name | Stephen Allen Jaques |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ash Apartments Chaloner Green Wakefield WF1 4SQ |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield East |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
2k at £1 | Ian Peacock 80.00% Ordinary |
---|---|
500 at £1 | Ian Peacock 20.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | -£105,574 |
Cash | £13,493 |
Current Liabilities | £127,507 |
Latest Accounts | 31 August 2023 (3 months, 1 week ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 September 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 15 September 2024 (9 months, 1 week from now) |
8 January 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
---|---|
14 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
7 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
23 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
28 April 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
28 April 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
26 March 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
26 March 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Secretary's details changed for Ian Robert Peacock on 1 October 2009 (1 page) |
26 July 2011 | Secretary's details changed for Ian Robert Peacock on 1 October 2009 (1 page) |
26 July 2011 | Secretary's details changed for Ian Robert Peacock on 1 October 2009 (1 page) |
24 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
24 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
5 August 2010 | Director's details changed for Ian Robert Peacock on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Ian Robert Peacock on 1 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Ian Robert Peacock on 1 October 2009 (2 pages) |
5 August 2010 | Termination of appointment of Stephen Jaques as a secretary (1 page) |
5 August 2010 | Termination of appointment of Stephen Jaques as a secretary (1 page) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
12 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
12 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
10 June 2009 | Appointment terminated director stephen jaques (1 page) |
10 June 2009 | Appointment terminated director stephen jaques (1 page) |
7 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
7 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
10 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
10 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
4 August 2007 | Return made up to 21/07/07; no change of members
|
4 August 2007 | Return made up to 21/07/07; no change of members
|
23 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
23 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
1 August 2006 | Return made up to 21/07/06; full list of members
|
1 August 2006 | Return made up to 21/07/06; full list of members
|
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
2 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
2 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
3 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
3 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
17 August 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
17 August 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
17 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
17 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
30 October 2003 | Ad 17/10/03--------- £ si 250@1=250 £ ic 2251/2501 (2 pages) |
30 October 2003 | Ad 17/10/03--------- £ si 250@1=250 £ ic 2251/2501 (2 pages) |
28 August 2003 | Ad 01/08/03--------- £ si 2250@1=2250 £ ic 1/2251 (2 pages) |
28 August 2003 | Nc inc already adjusted 01/08/03 (1 page) |
28 August 2003 | Nc inc already adjusted 01/08/03 (1 page) |
28 August 2003 | Resolutions
|
28 August 2003 | New secretary appointed;new director appointed (2 pages) |
28 August 2003 | Ad 01/08/03--------- £ si 2250@1=2250 £ ic 1/2251 (2 pages) |
28 August 2003 | New secretary appointed;new director appointed (2 pages) |
28 August 2003 | New secretary appointed;new director appointed (2 pages) |
28 August 2003 | Resolutions
|
28 August 2003 | New secretary appointed;new director appointed (2 pages) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
21 July 2003 | Incorporation (9 pages) |
21 July 2003 | Incorporation (9 pages) |