62380 Esquerdes
France
Secretary Name | Christian Rivas |
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Nationality | French |
Status | Current |
Appointed | 25 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 11 Bis Rue Des Faiseurs De Bateaux St Omer 62500 |
Director Name | TSA Sasu (Corporation) |
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Status | Current |
Appointed | 25 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | Bp 50169 Tsa Zi Du Fond Squin 62500 Saint Martin Au Laert France |
Director Name | Cobbetts Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Telephone | 0113 2872022 |
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Telephone region | Leeds |
Registered Address | 125 Main Street Garforth Leeds West Yorkshire LS25 1AF |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Ward | Garforth and Swillington |
Built Up Area | Garforth |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Turnover | £1,410,515 |
Gross Profit | £179,148 |
Net Worth | £526,843 |
Cash | £531,701 |
Current Liabilities | £62,882 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
9 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
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1 November 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
27 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
1 June 2022 | Director's details changed for Christian Rivas on 31 May 2022 (2 pages) |
11 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
12 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
12 March 2021 | Director's details changed for Tsa Sasu on 1 January 2021 (1 page) |
14 December 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
14 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
7 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
7 October 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
9 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
23 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
15 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
15 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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12 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
12 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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12 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
11 April 2013 | Sect 519 (1 page) |
11 April 2013 | Sect 519 (1 page) |
7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
8 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
8 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
8 January 2010 | Director's details changed for Tsa Sasu on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Christian Rivas on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Christian Rivas on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Tsa Sasu on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Tsa Sasu on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Christian Rivas on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
20 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
20 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from hawks nest wood ash lane garforth leeds LS25 2HH (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from hawks nest wood ash lane garforth leeds LS25 2HH (1 page) |
5 January 2009 | Director and secretary's change of particulars / christian rivas / 01/03/2008 (1 page) |
5 January 2009 | Director and secretary's change of particulars / christian rivas / 01/03/2008 (1 page) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (18 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (18 pages) |
20 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
9 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
22 January 2007 | Return made up to 14/12/06; full list of members
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22 January 2007 | Return made up to 14/12/06; full list of members
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26 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
28 December 2005 | Return made up to 14/12/05; full list of members
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28 December 2005 | Return made up to 14/12/05; full list of members
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30 June 2005 | Statement of affairs (14 pages) |
30 June 2005 | Statement of affairs (14 pages) |
30 June 2005 | Ad 01/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 June 2005 | Ad 01/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: ship canal house king street manchester M2 4WB (1 page) |
8 March 2005 | Resolutions
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8 March 2005 | Registered office changed on 08/03/05 from: ship canal house king street manchester M2 4WB (1 page) |
8 March 2005 | Resolutions
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8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | New secretary appointed;new director appointed (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New secretary appointed;new director appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 February 2005 | Company name changed cobco 665\certificate issued on 08/02/05 (2 pages) |
8 February 2005 | Company name changed cobco 665\certificate issued on 08/02/05 (2 pages) |
14 December 2004 | Incorporation (16 pages) |
14 December 2004 | Incorporation (16 pages) |