Holmfirth
West Yorkshire
HD9 2JB
Director Name | Andrew Smith |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2004(2 days after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lower Mill Lane Holmfirth West Yorkshire HD9 2JB |
Secretary Name | Andrew Smith |
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Nationality | British |
Status | Current |
Appointed | 11 December 2004(2 days after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Engineer |
Correspondence Address | 40 Lower Mill Lane Holmfirth West Yorkshire HD9 2JB |
Director Name | Amersham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Secretary Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Registered Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Andrew Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,218 |
Cash | £20,403 |
Current Liabilities | £46,735 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 25 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 February |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
19 March 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
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25 February 2021 | Previous accounting period shortened from 27 February 2020 to 26 February 2020 (1 page) |
11 January 2021 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
4 February 2020 | Micro company accounts made up to 27 February 2019 (4 pages) |
23 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
29 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
16 January 2019 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
10 January 2018 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
2 March 2017 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
29 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
29 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
5 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
5 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
16 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 September 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
29 September 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
20 January 2011 | Director's details changed for Amanda Smith on 9 December 2010 (2 pages) |
20 January 2011 | Director's details changed for Andrew Smith on 9 December 2010 (2 pages) |
20 January 2011 | Secretary's details changed for Andrew Smith on 9 December 2010 (2 pages) |
20 January 2011 | Director's details changed for Andrew Smith on 9 December 2010 (2 pages) |
20 January 2011 | Secretary's details changed for Andrew Smith on 9 December 2010 (2 pages) |
20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Director's details changed for Amanda Smith on 9 December 2010 (2 pages) |
20 January 2011 | Director's details changed for Amanda Smith on 9 December 2010 (2 pages) |
20 January 2011 | Secretary's details changed for Andrew Smith on 9 December 2010 (2 pages) |
20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Director's details changed for Andrew Smith on 9 December 2010 (2 pages) |
17 December 2010 | Registered office address changed from 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page) |
17 December 2010 | Registered office address changed from 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 December 2009 | Director's details changed for Andrew Smith on 31 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Amanda Smith on 31 October 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Andrew Smith on 31 October 2009 (1 page) |
11 December 2009 | Director's details changed for Andrew Smith on 31 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Secretary's details changed for Andrew Smith on 31 October 2009 (1 page) |
11 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Amanda Smith on 31 October 2009 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 June 2008 | Registered office changed on 03/06/2008 from 120A huddersfield road mirfield west yorkshire WF14 8AB (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from 120A huddersfield road mirfield west yorkshire WF14 8AB (1 page) |
13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 17A station road mirfield west yorkshire WF14 8LN (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 17A station road mirfield west yorkshire WF14 8LN (1 page) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2007 | Return made up to 09/12/06; full list of members (7 pages) |
10 April 2007 | Return made up to 09/12/06; full list of members (7 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
22 May 2006 | Return made up to 09/12/05; full list of members (7 pages) |
22 May 2006 | Return made up to 09/12/05; full list of members (7 pages) |
10 May 2006 | Registered office changed on 10/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
13 December 2004 | New director appointed (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | New director appointed (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | New director appointed (1 page) |
13 December 2004 | New secretary appointed (1 page) |
13 December 2004 | New secretary appointed (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | New director appointed (1 page) |
13 December 2004 | Director resigned (1 page) |
9 December 2004 | Incorporation (11 pages) |
9 December 2004 | Incorporation (11 pages) |