| Company Name | White Rose Design (Leeds) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934805 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Stephen Kelly |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Holly Court Outwood Wakefield WF1 3TW |
| Secretary Name | Christine Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Holly Court Outwood Wakefield WF1 3TW |
Location
| Registered Address | 43 St. Pauls Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,565 |
| Cash | £2,738 |
| Current Liabilities | £11,470 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 5 February 2020 | Change of details for Mrs Christine Kelly as a person with significant control on 1 February 2020 (2 pages) |
| 5 February 2020 | Change of details for Mr Stephen Kelly as a person with significant control on 1 February 2020 (2 pages) |
| 5 February 2020 | Director's details changed for Mr Stephen Kelly on 1 February 2020 (2 pages) |
| 5 February 2020 | Secretary's details changed for Christine Kelly on 1 February 2020 (1 page) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Memorandum and Articles of Association (12 pages) |
| 18 May 2010 | Memorandum and Articles of Association (12 pages) |
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Statement of company's objects (2 pages) |
| 30 April 2010 | Statement of company's objects (2 pages) |
| 30 April 2010 | Change of share class name or designation (2 pages) |
| 30 April 2010 | Change of share class name or designation (2 pages) |
| 30 April 2010 | Resolutions
|
| 22 April 2010 | Registered office address changed from 30 Hopefield Green Leeds LS26 0YB on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from 30 Hopefield Green Leeds LS26 0YB on 22 April 2010 (1 page) |
| 31 March 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Stephen Kelly on 16 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Stephen Kelly on 16 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Return made up to 16/10/08; no change of members (4 pages) |
| 7 November 2008 | Return made up to 16/10/08; no change of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 16/10/07; no change of members (6 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 January 2007 | Return made up to 16/10/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 16/10/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 January 2006 | Return made up to 16/10/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 16/10/05; full list of members (6 pages) |
| 19 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 9 November 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 16 October 2003 | Incorporation (14 pages) |
| 16 October 2003 | Incorporation (14 pages) |