Westfield Road Horbury
Wakefield
West Yorkshire
WF4 6EX
Secretary Name | Mr Paul Steven Booth |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Benton Crescent Horbury Wakefield West Yorkshire WF4 5HL |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 2004(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 2004(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Andrew Nigel Booth 50.00% Ordinary |
---|---|
1 at £1 | Paul Steven Booth 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
7 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
---|---|
25 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
25 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
9 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
9 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
30 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
20 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
20 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
15 April 2008 | Total exemption full accounts made up to 28 February 2008 (3 pages) |
15 April 2008 | Total exemption full accounts made up to 28 February 2008 (3 pages) |
3 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
19 December 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
19 December 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
20 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
20 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
30 October 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
30 October 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
22 February 2006 | Return made up to 23/02/06; full list of members (6 pages) |
22 February 2006 | Return made up to 23/02/06; full list of members (6 pages) |
3 February 2006 | Registered office changed on 03/02/06 from: rock house westfield road horbury wakefield west yorkshire WF4 6EX (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: rock house westfield road horbury wakefield west yorkshire WF4 6EX (1 page) |
24 January 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
24 January 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
11 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
11 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New secretary appointed (2 pages) |
13 March 2004 | Registered office changed on 13/03/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page) |
13 March 2004 | Registered office changed on 13/03/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page) |
23 February 2004 | Incorporation (20 pages) |
23 February 2004 | Incorporation (20 pages) |