Barwick In Elmet
Leeds
West Yorkshire
LS15 4LW
Secretary Name | Carolyn Mary Holdsworth |
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Nationality | British |
Status | Current |
Appointed | 21 January 2005(1 day after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Secretary Bookkeeper |
Correspondence Address | 10 Rockingham Court Towton Tadcaster North Yorkshire LS24 9TL |
Director Name | Rebecca Hume |
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Date of Birth | May 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2020(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lisbon Square Leeds West Yorkshire LS1 4LY |
Director Name | Jilly-Anne Hammond |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2010(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Chatsworth Avenue Pontefract West Yorkshire WF8 2UP |
Director Name | Miss Davina Newton |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lisbon Square Leeds West Yorkshire LS1 4LY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2005(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 | 20 January 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | jhrecruitment.co.uk |
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Email address | [email protected] |
Telephone | 0113 2337760 |
Telephone region | Leeds |
Registered Address | 7 Lisbon Square Leeds West Yorkshire LS1 4LY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
4.9k at £1 | Joanne Gire 98.00% Ordinary A |
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100 at £1 | Mrs Carolyn Mary Holdsworth 2.00% Ordinary B |
Year | 2014 |
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Net Worth | £308,753 |
Cash | £161,885 |
Current Liabilities | £69,424 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 20 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 3 September 2024 (3 months, 3 weeks from now) |
10 March 2021 | Termination of appointment of Davina Newton as a director on 10 March 2021 (1 page) |
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16 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with updates (6 pages) |
25 June 2020 | Confirmation statement made on 25 June 2020 with updates (6 pages) |
22 June 2020 | Appointment of Rebecca Hume as a director on 22 June 2020 (2 pages) |
20 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
7 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
23 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
22 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
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22 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
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15 December 2016 | Appointment of Miss Davina Newton as a director on 9 December 2016 (2 pages) |
15 December 2016 | Appointment of Miss Davina Newton as a director on 9 December 2016 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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2 December 2015 | Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR to 7 Lisbon Square Leeds West Yorkshire LS1 4LY on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR to 7 Lisbon Square Leeds West Yorkshire LS1 4LY on 2 December 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Director's details changed for Joanne Gire on 7 January 2013 (2 pages) |
21 February 2014 | Director's details changed for Joanne Gire on 7 January 2013 (2 pages) |
21 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Director's details changed for Joanne Gire on 7 January 2013 (2 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (16 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (16 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (16 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Director's details changed for Joanne Holdsworth on 7 April 2011 (2 pages) |
13 February 2012 | Director's details changed for Joanne Holdsworth on 7 April 2011 (2 pages) |
13 February 2012 | Director's details changed for Joanne Holdsworth on 7 April 2011 (2 pages) |
13 February 2012 | Termination of appointment of Jilly-Anne Hammond as a director (1 page) |
13 February 2012 | Termination of appointment of Jilly-Anne Hammond as a director (1 page) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (16 pages) |
22 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (16 pages) |
22 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (16 pages) |
10 March 2011 | Director's details changed for Jilly-Anne Hammond on 6 January 2011 (2 pages) |
10 March 2011 | Director's details changed for Jilly-Anne Hammond on 6 January 2011 (2 pages) |
10 March 2011 | Director's details changed for Jilly-Anne Hammond on 6 January 2011 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 May 2010 | Appointment of Jilly-Anne Hammond as a director (2 pages) |
25 May 2010 | Appointment of Jilly-Anne Hammond as a director (2 pages) |
5 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (16 pages) |
5 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (16 pages) |
5 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (16 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 January 2009 | Registered office changed on 30/01/2009 from aspect court 47 park square east leeds LS1 2NL (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from aspect court 47 park square east leeds LS1 2NL (1 page) |
30 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
5 June 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
5 June 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
11 February 2008 | Nc inc already adjusted 25/01/08 (2 pages) |
11 February 2008 | Ad 25/01/08--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
11 February 2008 | Resolutions
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11 February 2008 | Resolutions
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11 February 2008 | Ad 25/01/08--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
11 February 2008 | Nc inc already adjusted 25/01/08 (2 pages) |
28 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
28 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Location of register of members (1 page) |
25 January 2008 | Location of register of members (1 page) |
29 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
13 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
13 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
12 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
12 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
24 February 2005 | Director's particulars changed (1 page) |
24 February 2005 | Director's particulars changed (1 page) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | Secretary resigned (1 page) |
17 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Ad 21/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | Location of register of members (1 page) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Ad 21/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 February 2005 | Location of register of members (1 page) |
16 February 2005 | Director resigned (1 page) |
20 January 2005 | Incorporation (16 pages) |
20 January 2005 | Incorporation (16 pages) |