Castleford Road
Normanton
West Yorkshire
WF6 1QF
Director Name | Charles Alan Young |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2004(4 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | 7 School Court Off Castleford Road Normanton Wakefield WF6 1QE |
Secretary Name | Mr Andrew Paul Corbett |
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Nationality | British |
Status | Current |
Appointed | 20 November 2007(3 years, 3 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Gable Cottage Thurstonland Huddersfield West Yorkshire HD4 6XA |
Director Name | Mrs Susan Margaret Broadbent |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2004(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 113a Cliff Road Crigglestone Wakefield West Yorkshire WF4 3EJ |
Director Name | Dr Timothy Paul Broadbent |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 113a Cliff Road Crigglestone Wakefield West Yorkshire WF4 3EJ |
Secretary Name | Mrs Susan Margaret Broadbent |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2004(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 113a Cliff Road Crigglestone Wakefield West Yorkshire WF4 3EJ |
Director Name | Peter Leslie Berry |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 July 2012) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 1 School Court Off Castleford Road Normanton West Yorkshire WF6 1QF |
Director Name | Carol Ann Smith |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 June 2013) |
Role | Accounts Assistance |
Country of Residence | England |
Correspondence Address | 6 School Court Normanton Road Normanton West Yorkshire WF6 1QF |
Secretary Name | Charles Alan Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | 3a School Street Tingley Wakefield West Yorkshire WF3 1DS |
Director Name | Alison Morrow |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(7 months, 1 week after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 School Court Castleford Road Normanton West Yorkshire WF6 1QF |
Director Name | Emma Ruddock |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(8 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 September 2008) |
Role | Teacher |
Correspondence Address | 4 School Court Off Castleford Road Normanton West Yorkshire WF6 1QU |
Director Name | Michael Lunn |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 September 2008) |
Role | Retired |
Correspondence Address | 10 School Court Castleford Road Normanton West Yorkshire WF6 1QF |
Director Name | Beryl Nash |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 January 2012) |
Role | Retired Nurse |
Country of Residence | England |
Correspondence Address | 11 School Court Off Castleford Road Normanton West Yorkshire WF6 1QF |
Director Name | Richard James Clarke |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 October 2012) |
Role | Highways Agency Traffic Office |
Country of Residence | England |
Correspondence Address | 5 School Court Castleford Road, Normanton Wakefield West Yorkshire WF6 1QU |
Director Name | Ms Susan Wilby |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 2014) |
Role | Warehouse Operative |
Country of Residence | England |
Correspondence Address | 8 School Court Castleford Road Normanton West Yorkshire WF6 1QU |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2004(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 | 18 August 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Smiths Chartered Surveyors 14 Regent Street Barnsley Sth Yorks S70 2HG |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £896 |
Current Liabilities | £195 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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29 August 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
22 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
30 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
15 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
5 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 September 2019 | Termination of appointment of Alison Morrow as a director on 1 September 2019 (1 page) |
5 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
2 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
14 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
14 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
29 September 2016 | Termination of appointment of Susan Wilby as a director on 30 September 2014 (1 page) |
29 September 2016 | Termination of appointment of Susan Wilby as a director on 30 September 2014 (1 page) |
29 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
2 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
12 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
8 September 2013 | Termination of appointment of Richard Clarke as a director (1 page) |
8 September 2013 | Termination of appointment of Richard Clarke as a director (1 page) |
8 September 2013 | Termination of appointment of Carol Smith as a director (1 page) |
8 September 2013 | Termination of appointment of Carol Smith as a director (1 page) |
30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 August 2012 | Termination of appointment of Peter Berry as a director (1 page) |
20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (10 pages) |
20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (10 pages) |
20 August 2012 | Termination of appointment of Peter Berry as a director (1 page) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
16 January 2012 | Termination of appointment of Beryl Nash as a director (1 page) |
16 January 2012 | Termination of appointment of Beryl Nash as a director (1 page) |
22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (12 pages) |
22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (12 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 August 2010 | Director's details changed for Charles Alan Young on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Richard James Clarke on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Carol Ann Smith on 18 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (12 pages) |
27 August 2010 | Director's details changed for Richard James Clarke on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Carol Ann Smith on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Beryl Nash on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Alison Morrow on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Beryl Nash on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Peter Leslie Berry on 18 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (12 pages) |
27 August 2010 | Director's details changed for Ms Susan Wilby on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Amanda Jane Parker on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Charles Alan Young on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Peter Leslie Berry on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Amanda Jane Parker on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Alison Morrow on 18 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Ms Susan Wilby on 18 August 2010 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 September 2009 | Director's change of particulars / charles young / 11/09/2009 (1 page) |
11 September 2009 | Return made up to 18/08/09; full list of members (9 pages) |
11 September 2009 | Director's change of particulars / charles young / 11/09/2009 (1 page) |
11 September 2009 | Return made up to 18/08/09; full list of members (9 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Director appointed ms susan wilby (1 page) |
30 October 2008 | Director appointed ms susan wilby (1 page) |
12 September 2008 | Return made up to 18/08/08; full list of members (9 pages) |
12 September 2008 | Appointment terminated director michael lunn (1 page) |
12 September 2008 | Return made up to 18/08/08; full list of members (9 pages) |
12 September 2008 | Appointment terminated director emma ruddock (1 page) |
12 September 2008 | Appointment terminated director emma ruddock (1 page) |
12 September 2008 | Appointment terminated director michael lunn (1 page) |
20 November 2007 | New secretary appointed (1 page) |
20 November 2007 | New secretary appointed (1 page) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Return made up to 18/08/07; full list of members (6 pages) |
15 November 2007 | Return made up to 18/08/07; full list of members (6 pages) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
19 September 2006 | Return made up to 18/08/06; full list of members
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19 September 2006 | Return made up to 18/08/06; full list of members
|
29 August 2006 | Secretary resigned;director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Registered office changed on 29/08/06 from: c/o compass holdings LIMITED whaley road, barugh barnsley south yorkshire S75 1HT (1 page) |
29 August 2006 | Registered office changed on 29/08/06 from: c/o compass holdings LIMITED whaley road, barugh barnsley south yorkshire S75 1HT (1 page) |
29 August 2006 | Secretary resigned;director resigned (1 page) |
29 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
29 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
2 March 2006 | New director appointed (1 page) |
2 March 2006 | New director appointed (1 page) |
29 September 2005 | Return made up to 18/08/05; full list of members (12 pages) |
29 September 2005 | Return made up to 18/08/05; full list of members (12 pages) |
8 September 2005 | New director appointed (1 page) |
8 September 2005 | New director appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
17 May 2005 | New director appointed (1 page) |
17 May 2005 | New director appointed (1 page) |
1 April 2005 | New director appointed (1 page) |
1 April 2005 | New director appointed (1 page) |
17 January 2005 | New director appointed (1 page) |
17 January 2005 | New director appointed (1 page) |
17 January 2005 | New director appointed (1 page) |
17 January 2005 | New director appointed (1 page) |
12 January 2005 | New director appointed (1 page) |
12 January 2005 | New director appointed (1 page) |
13 September 2004 | New secretary appointed;new director appointed (1 page) |
13 September 2004 | Registered office changed on 13/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 September 2004 | New secretary appointed;new director appointed (1 page) |
13 September 2004 | Registered office changed on 13/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | New director appointed (1 page) |
10 September 2004 | Secretary resigned;director resigned (1 page) |
10 September 2004 | New director appointed (1 page) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Secretary resigned;director resigned (1 page) |
18 August 2004 | Incorporation (16 pages) |
18 August 2004 | Incorporation (16 pages) |