Halifax Woodshop Limited

Company Name	Halifax Woodshop Limited
Director	Steven Andrew Brown
Company Status	Active
Company Number	05011767
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Steven Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Forest Avenue Ovenden Halifax West Yorkshire HX2 8DJ

Director Name	David Charles Adams
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Accountant
Correspondence Address	Hall End Chambers Crown Street Halifax West Yorkshire HX1 1JB

Secretary Name	Margaret Patricia Whitehouse
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hall End Chambers Crown Street Halifax West Yorkshire HX1 1JB

Director Name	Stephen Brook
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Northgate Halifax West Yorkshire HX1 1XF

Director Name	Ian Summers
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(4 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 2005)
Role	Company Director
Correspondence Address	25 Moor Lane Illingworth Halifax West Yorkshire HX2 8DR

Secretary Name	Ian Summers
Nationality	British
Status	Resigned
Appointed	18 May 2004(4 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 2005)
Role	Company Director
Correspondence Address	25 Moor Lane Illingworth Halifax West Yorkshire HX2 8DR

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	06 May 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Forest Avenue Ovenden Halifax West Yorkshire HX2 8DJ

Secretary Name	Mr David Charles Adams
Nationality	British
Status	Resigned
Appointed	06 July 2007(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cragside Farm Dick Lane Cowling Keighley West Yorkshire BD22 0JZ

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	www.halifaxwoodshop.com/
Telephone	01422 301120
Telephone region	Halifax

Location

Registered Address	13 Forest Avenue Halifax HX2 8DJ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Ovenden
Built Up Area	West Yorkshire

Shareholders

90 at £1	Steven Andrew Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,676
Cash	£258
Current Liabilities	£52,866

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

16 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
5 February 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
30 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
13 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
13 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 31 January 2020 (4 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 January 2019 (4 pages)
15 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 January 2018 (4 pages)
30 January 2018	Confirmation statement made on 9 January 2018 with updates (3 pages)
1 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
1 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 90 (3 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 90 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 90 (3 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 90 (3 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 90 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 90 (3 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 90 (3 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 90 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 January 2010	Director's details changed for Steven Andrew Brown on 8 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Steven Andrew Brown on 8 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Steven Andrew Brown on 8 January 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 January 2009	Return made up to 09/01/09; full list of members (3 pages)
21 January 2009	Appointment terminated secretary david adams (1 page)
21 January 2009	Return made up to 09/01/09; full list of members (3 pages)
21 January 2009	Appointment terminated secretary david adams (1 page)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: 97 northgate halifax west yorkshire HX1 1XF (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 97 northgate halifax west yorkshire HX1 1XF (1 page)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New secretary appointed (1 page)
16 February 2007	Return made up to 09/01/07; full list of members (3 pages)
16 February 2007	Return made up to 09/01/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
5 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 January 2005	Return made up to 09/01/05; full list of members (7 pages)
5 January 2005	Return made up to 09/01/05; full list of members (7 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	New secretary appointed;new director appointed (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	New secretary appointed;new director appointed (1 page)
10 June 2004	New director appointed (1 page)
8 June 2004	Registered office changed on 08/06/04 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
8 June 2004	Registered office changed on 08/06/04 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
1 June 2004	Ad 18/05/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Ad 18/05/04--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
4 May 2004	New secretary appointed (1 page)
4 May 2004	New secretary appointed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
9 January 2004	Incorporation (11 pages)
9 January 2004	Incorporation (11 pages)

Halifax Woodshop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies