Ashton House 19 Prospect Road
Ossett
West Yorks
WF5 8AE
Secretary Name | Joanne Qureshi |
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Nationality | British |
Status | Current |
Appointed | 28 February 2005(6 months, 1 week after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Correspondence Address | Jacksons Accountants Ashton House 19 Prospect Road Ossett West Yorks WF5 8AE |
Director Name | Tracy Lawrenne Anderson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Chilterns Canvey Island Essex SS8 9SH |
Secretary Name | Danny Rouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Chilterns Canvey Island Essex SS8 9SH |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Jacksons Accountants Ashton House 19 Prospect Road Ossett West Yorks WF5 8AE |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
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27 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
28 August 2019 | Secretary's details changed for Joanne Qureshi on 23 August 2019 (1 page) |
28 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
28 August 2019 | Director's details changed for Mr Shahid Qureshi on 23 August 2019 (2 pages) |
12 October 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
9 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
9 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
28 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
29 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
10 September 2010 | Director's details changed for Shahid Qureshi on 24 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Shahid Qureshi on 24 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 October 2008 | Return made up to 24/08/08; no change of members (6 pages) |
13 October 2008 | Return made up to 24/08/08; no change of members (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 September 2007 | Return made up to 24/08/07; no change of members
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28 September 2007 | Return made up to 24/08/07; no change of members
|
26 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
26 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
12 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
12 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
27 March 2006 | Registered office changed on 27/03/06 from: 1 new road horbury wakefield yorkshire WF4 5LR (1 page) |
27 March 2006 | Registered office changed on 27/03/06 from: 1 new road horbury wakefield yorkshire WF4 5LR (1 page) |
13 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
13 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
9 May 2005 | Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 May 2005 | Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2005 | New director appointed (1 page) |
3 May 2005 | New director appointed (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: 24A marsh street rothwell leeds west yorkshire LS26 0BB (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 24A marsh street rothwell leeds west yorkshire LS26 0BB (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 marlborough road lancing west sussex BN15 8UF (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 marlborough road lancing west sussex BN15 8UF (1 page) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Secretary resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
11 October 2004 | Registered office changed on 11/10/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
11 October 2004 | New secretary appointed (1 page) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New secretary appointed (1 page) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | Registered office changed on 11/10/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
1 October 2004 | Director resigned (1 page) |
1 October 2004 | New secretary appointed (2 pages) |
1 October 2004 | Director resigned (1 page) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | Registered office changed on 01/10/04 from: 7 the chilterns canvey island essex SS8 9SH (1 page) |
1 October 2004 | New secretary appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | Registered office changed on 01/10/04 from: 7 the chilterns canvey island essex SS8 9SH (1 page) |
1 October 2004 | Secretary resigned (1 page) |
1 October 2004 | Secretary resigned (1 page) |
24 August 2004 | Incorporation (9 pages) |
24 August 2004 | Incorporation (9 pages) |