Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
Secretary Name | Kathleen Fiona Thompson |
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Nationality | British |
Status | Current |
Appointed | 26 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Baildon |
Ward | Baildon |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Michael Lau 80.00% Ordinary |
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20 at £1 | Kathleen Fiona Thompson 20.00% Ordinary |
Year | 2014 |
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Net Worth | £1,218 |
Cash | £1,599 |
Current Liabilities | £9,923 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
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11 May 2017 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to 10 Mercury Quays Ashley Lane Shipley BD17 7DB on 11 May 2017 (1 page) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
2 September 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
2 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
21 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
7 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 September 2010 | Director's details changed for Michael Lau on 26 July 2010 (2 pages) |
8 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
7 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
24 August 2007 | Return made up to 26/07/07; full list of members (6 pages) |
22 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
5 August 2004 | Ad 26/07/04--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
5 August 2004 | Ad 26/07/04--------- £ si 79@1=79 £ ic 21/100 (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Secretary resigned (1 page) |
26 July 2004 | Incorporation (16 pages) |