Wakefield
WF1 2RA
Director Name | Amanda Darlene Amies |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 30, The Junction Charles Street Horbury Wakefield WF4 5FD |
Secretary Name | Amanda Darlene Amies |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 30, The Junction Charles Street Horbury Wakefield WF4 5FD |
Director Name | RWL Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Junction Charles Street Horbury Wakefield WF4 5FD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Horbury and South Ossett |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Amanda Darlene Amies 50.00% Ordinary |
---|---|
1 at £1 | Sonia Estcourte Cadman 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £512,660 |
Cash | £160,682 |
Current Liabilities | £76,494 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 April 2024 (2 weeks, 4 days ago) |
---|---|
Next Return Due | 20 April 2025 (12 months from now) |
26 March 2014 | Delivered on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
---|
15 April 2023 | Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to Suite 30 the Junction Charles Street Horbury Wakefield WF4 5FD on 15 April 2023 (2 pages) |
---|---|
11 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
21 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
20 April 2021 | Secretary's details changed for Amanda Darlene Amies on 20 April 2021 (1 page) |
20 April 2021 | Director's details changed for Amanda Darlene Amies on 20 April 2021 (2 pages) |
20 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
16 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
14 May 2019 | Change of details for Ms Sonia Estcourte Cadman as a person with significant control on 7 May 2019 (2 pages) |
14 May 2019 | Director's details changed for Sonia Estcourte Cadman on 7 May 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
1 April 2014 | Registration of charge 054186570001 (5 pages) |
1 April 2014 | Registration of charge 054186570001 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
15 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 June 2008 | Director and secretary's change of particulars / amanda cadman / 04/03/2006 (1 page) |
30 June 2008 | Director and secretary's change of particulars / amanda cadman / 04/03/2006 (1 page) |
2 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
14 July 2007 | Return made up to 08/04/07; no change of members (7 pages) |
14 July 2007 | Return made up to 08/04/07; no change of members (7 pages) |
15 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
15 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
3 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
3 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
3 February 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
3 February 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
7 June 2005 | Resolutions
|
7 June 2005 | Resolutions
|
6 June 2005 | Company name changed the cadman housing project 2005 LIMITED\certificate issued on 06/06/05 (2 pages) |
6 June 2005 | Company name changed the cadman housing project 2005 LIMITED\certificate issued on 06/06/05 (2 pages) |
31 May 2005 | Ad 08/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Ad 08/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 May 2005 | New secretary appointed;new director appointed (2 pages) |
31 May 2005 | New secretary appointed;new director appointed (2 pages) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Incorporation (11 pages) |
8 April 2005 | Incorporation (11 pages) |