12-16 Victoria Street Micklethwaite
Bingley
West Yorkshire
BD16 3JB
Secretary Name | Mrs Lynne Hey |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mickle Cottage 12-16 Victoria Street, Micklethwaite Bingley West Yorkshire BD16 3JB |
Director Name | Mr Harry Pierre Lazarus |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Secretary Name | Mrs Heather Ann Lazarus |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Director Name | Mrs Lynne Hey |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 17 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mickle Cottage 12-16 Victoria Street, Micklethwaite Bingley West Yorkshire BD16 3JB |
Website | dublcheck.co.uk |
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Email address | [email protected] |
Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
Address Matches | Over 90 other UK companies use this postal address |
80 at £1 | Lynne Hey 80.00% Ordinary |
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20 at £1 | Graham John Hey 20.00% Ordinary |
Year | 2014 |
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Net Worth | £545 |
Cash | £31,888 |
Current Liabilities | £31,445 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
17 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
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30 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
9 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
24 November 2009 | Director's details changed for Lynne Hey on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Lynne Hey on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
27 October 2007 | New director appointed (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
27 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
24 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
14 December 2004 | Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 December 2004 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | New director appointed (2 pages) |
24 November 2004 | Incorporation (14 pages) |