Crossgates
Leeds
West Yorkshire
LS15 7QE
Secretary Name | Tracey Hirst |
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Nationality | British |
Status | Current |
Appointed | 11 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 147 Ring Road Crossgates Leeds West Yorkshire LS15 7QE |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 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 | 11 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 0113 2603800 |
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Telephone region | Leeds |
Registered Address | 587 Selby Road Selby Road Leeds LS15 8PX |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Temple Newsam |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Kirk Hirst 50.00% Ordinary |
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1 at £1 | Tracey Hirst 50.00% Ordinary |
Year | 2014 |
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Net Worth | £743 |
Cash | £4,049 |
Current Liabilities | £9,110 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (3 months ago) |
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Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
11 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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26 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
11 January 2023 | Amended total exemption full accounts made up to 31 March 2021 (5 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
31 March 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
7 June 2021 | Registered office address changed from 147 Ring Road Crossgates Leeds LS15 7QE to 587 Selby Road Selby Road Leeds LS15 8PX on 7 June 2021 (1 page) |
2 April 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 August 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
14 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Kirk Dean Hirst on 11 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Kirk Dean Hirst on 11 August 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
30 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
12 September 2007 | Return made up to 11/08/07; no change of members (6 pages) |
12 September 2007 | Return made up to 11/08/07; no change of members (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
12 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
8 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
17 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
2 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New secretary appointed (2 pages) |
22 September 2003 | New secretary appointed (2 pages) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Registered office changed on 21/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Registered office changed on 21/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
11 August 2003 | Incorporation (15 pages) |
11 August 2003 | Incorporation (15 pages) |