Wakefield
West Yorkshire
WF1 2BS
Director Name | Jamie Thiede |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2004(same day as company formation) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 20 Elder Drive Upton Pontefract West Yorkshire WF9 1NX |
Secretary Name | Michael Holliday |
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Nationality | British |
Status | Closed |
Appointed | 26 August 2004(same day as company formation) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 20 Windsor Crescent Wakefield West Yorkshire WF1 2BS |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 21 Clare Road Halifax West Yorkshire HX1 2HX |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Jamie Theide 40.00% Ordinary |
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4 at £1 | Michael Holliday 40.00% Ordinary |
1 at £1 | Joanne Theide 10.00% Ordinary |
1 at £1 | Julie Holliday 10.00% Ordinary |
Year | 2014 |
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Net Worth | £104 |
Cash | £12,884 |
Current Liabilities | £14,236 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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26 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
14 February 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
22 August 2018 | Confirmation statement made on 1 August 2018 with updates (5 pages) |
11 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
11 April 2018 | Statement of capital following an allotment of shares on 11 April 2018
|
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
24 February 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
24 February 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
2 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
2 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
13 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
8 October 2010 | Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 8 October 2010 (1 page) |
1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
11 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
5 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
3 September 2007 | Return made up to 26/08/07; full list of members (3 pages) |
3 September 2007 | Return made up to 26/08/07; full list of members (3 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
19 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
19 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 September 2005 | Return made up to 26/08/05; full list of members (4 pages) |
13 September 2005 | Return made up to 26/08/05; full list of members (4 pages) |
13 October 2004 | Ad 13/10/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
13 October 2004 | Ad 13/10/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
14 September 2004 | New secretary appointed (1 page) |
14 September 2004 | New director appointed (1 page) |
14 September 2004 | New secretary appointed (1 page) |
14 September 2004 | New director appointed (1 page) |
14 September 2004 | New director appointed (1 page) |
14 September 2004 | New director appointed (1 page) |
27 August 2004 | Secretary resigned (1 page) |
27 August 2004 | Director resigned (1 page) |
27 August 2004 | Registered office changed on 27/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
27 August 2004 | Secretary resigned (1 page) |
27 August 2004 | Director resigned (1 page) |
27 August 2004 | Registered office changed on 27/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
26 August 2004 | Incorporation (13 pages) |
26 August 2004 | Incorporation (13 pages) |