Saltaire
West Yorkshire
BD18 4NH
Director Name | Mr Roland Noel Verhoven |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2022(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield House 39 Carr Lane Shipley West Yorkshire BD18 2NQ |
Secretary Name | Mr Roland Noel Verhoven |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Dallam Road Saltaire West Yorkshire BD18 4NH |
Secretary Name | Miss Olivia Catherine Verhoven |
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Status | Resigned |
Appointed | 31 March 2017(12 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 05 April 2021) |
Role | Company Director |
Correspondence Address | 23 Dallam Road Shipley West Yorkshire BD18 4NH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 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 | 09 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | elisabeth-ltd.com |
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Email address | [email protected] |
Registered Address | Oakfield House 39 Carr Lane Shipley West Yorkshire BD18 2NQ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Windhill and Wrose |
Built Up Area | West Yorkshire |
100 at £1 | Elisabeth Verhoven 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£288 |
Cash | £958 |
Current Liabilities | £2,212 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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14 September 2023 | Confirmation statement made on 8 September 2023 with updates (5 pages) |
12 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
16 September 2022 | Confirmation statement made on 8 September 2022 with updates (5 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 March 2022 | Termination of appointment of Olivia Catherine Verhoven as a secretary on 5 April 2021 (1 page) |
15 March 2022 | Appointment of Mr Roland Noel Verhoven as a director on 15 March 2022 (2 pages) |
13 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
29 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
14 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 8 September 2019 with updates (5 pages) |
19 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
3 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
11 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
11 September 2018 | Change of details for Elisabeth Verhoven as a person with significant control on 1 October 2016 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
1 June 2017 | Termination of appointment of Roland Noel Verhoven as a secretary on 31 March 2017 (1 page) |
1 June 2017 | Appointment of Miss Olivia Catherine Verhoven as a secretary on 31 March 2017 (2 pages) |
1 June 2017 | Termination of appointment of Roland Noel Verhoven as a secretary on 31 March 2017 (1 page) |
1 June 2017 | Appointment of Miss Olivia Catherine Verhoven as a secretary on 31 March 2017 (2 pages) |
17 May 2017 | Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Oakfield House 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 17 May 2017 (1 page) |
17 May 2017 | Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Oakfield House 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 17 May 2017 (1 page) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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3 July 2015 | Registered office address changed from Bridge End House, Park Mount Avenue, Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from Bridge End House, Park Mount Avenue, Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from Bridge End House, Park Mount Avenue, Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 3 July 2015 (1 page) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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27 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
16 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
25 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
11 October 2010 | Director's details changed for Elisabeth Verhoven on 7 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Elisabeth Verhoven on 7 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Elisabeth Verhoven on 7 September 2010 (2 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
13 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
20 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
21 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
30 January 2007 | Return made up to 08/09/06; full list of members (2 pages) |
30 January 2007 | Secretary's particulars changed (1 page) |
30 January 2007 | Secretary's particulars changed (1 page) |
30 January 2007 | Return made up to 08/09/06; full list of members (2 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
16 November 2005 | Return made up to 08/09/05; full list of members
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16 November 2005 | Return made up to 08/09/05; full list of members
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23 August 2005 | Secretary's particulars changed (1 page) |
23 August 2005 | Secretary's particulars changed (1 page) |
12 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
9 September 2004 | Incorporation (16 pages) |
9 September 2004 | Incorporation (16 pages) |