| Company Name | Donald Heath Cartons Limited |
|---|---|
| Director | Simon Andrew Hartley |
| Company Status | Active |
| Company Number | 04929315 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Andrew Hartley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Carton Merchant |
| Country of Residence | England |
| Correspondence Address | Red Doles Industrial Park Red Doles Lane Leeds Road Huddersfield West Yorkshire HD2 1YF |
| Director Name | Mr Stewart Hartley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Carton Merchant |
| Country of Residence | England |
| Correspondence Address | 5 Hollins Beck Close Kippax Leeds West Yorkshire LS25 7RS |
| Secretary Name | Christine Lesley Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Doles Industrial Park Red Doles Lane Leeds Road Huddersfield West Yorkshire HD2 1YF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 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 | 10 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01484 432900 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | Red Doles Industrial Park Red Doles Lane Leeds Road Huddersfield West Yorkshire HD2 1YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mrs Christine Lesley Hartley 5.00% Ordinary |
|---|---|
| 5 at £1 | Ms Karen Michelle Hartley 5.00% Ordinary |
| 45 at £1 | Mr Simon Andrew Hartley 45.00% Ordinary |
| 45 at £1 | Mr Stewart Hartley 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,696 |
| Cash | £12,814 |
| Current Liabilities | £195,077 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 6 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 5 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 5 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 20 October 2017 | Purchase of own shares. (3 pages) |
| 20 October 2017 | Cancellation of shares. Statement of capital on 20 April 2017
|
| 20 October 2017 | Cancellation of shares. Statement of capital on 20 April 2017
|
| 20 October 2017 | Purchase of own shares. (3 pages) |
| 11 October 2017 | Cessation of Stewart Hartley as a person with significant control on 20 April 2017 (1 page) |
| 11 October 2017 | Secretary's details changed for Christine Lesley Hartley on 27 September 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 11 October 2017 | Director's details changed for Mr Simon Andrew Hartley on 11 October 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr Simon Andrew Hartley as a person with significant control on 20 April 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 11 October 2017 | Secretary's details changed for Christine Lesley Hartley on 27 September 2017 (1 page) |
| 11 October 2017 | Director's details changed for Mr Simon Andrew Hartley on 11 October 2017 (2 pages) |
| 11 October 2017 | Cessation of Stewart Hartley as a person with significant control on 20 April 2017 (1 page) |
| 11 October 2017 | Change of details for Mr Simon Andrew Hartley as a person with significant control on 20 April 2017 (2 pages) |
| 27 September 2017 | Termination of appointment of Christine Lesley Hartley as a secretary on 27 September 2017 (1 page) |
| 27 September 2017 | Termination of appointment of Christine Lesley Hartley as a secretary on 27 September 2017 (1 page) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 June 2017 | Termination of appointment of Stewart Hartley as a director on 20 April 2017 (1 page) |
| 5 June 2017 | Termination of appointment of Stewart Hartley as a director on 20 April 2017 (1 page) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 November 2014 | Director's details changed for Simon Andrew Hartley on 24 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Simon Andrew Hartley on 24 November 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 12 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 12 November 2009 | Registered office address changed from Red Doles Industrial Park Red Doles Lane Leeds Road Huddersfield West Yorkshire HD2 1YF on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from Red Doles Industrial Park Red Doles Lane Leeds Road Huddersfield West Yorkshire HD2 1YF on 12 November 2009 (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 22, calder trading estate leeds road huddersfield west yorkshire HD5 0RS (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 22, calder trading estate leeds road huddersfield west yorkshire HD5 0RS (1 page) |
| 24 October 2008 | Location of register of members (1 page) |
| 24 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 24 October 2008 | Location of register of members (1 page) |
| 24 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 21 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 April 2006 | Return made up to 10/10/05; full list of members (7 pages) |
| 6 April 2006 | Return made up to 10/10/05; full list of members (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 November 2004 | Ad 10/10/03--------- £ si 99@1 (2 pages) |
| 23 November 2004 | Ad 10/10/03--------- £ si 99@1 (2 pages) |
| 23 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 30 October 2003 | New director appointed (1 page) |
| 30 October 2003 | New director appointed (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New secretary appointed (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New director appointed (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New director appointed (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 October 2003 | Incorporation (16 pages) |
| 10 October 2003 | Incorporation (16 pages) |