Longbow Close
Huddersfield
West Yorkshire
HD2 1GQ
Director Name | Mr Paul Cooke |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 July 2011(6 years after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Secretary Name | Mr Iain Schofield |
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Status | Current |
Appointed | 13 November 2019(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Secretary Name | Klara Schofield |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | wilkieeuropean.co.uk |
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Email address | [email protected] |
Telephone | 01484 533484 |
Telephone region | Huddersfield |
Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
52 at £1 | Iain Schofield 52.00% Ordinary A |
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24 at £1 | Iain Schofield 24.00% Ordinary |
24 at £1 | Paul Cooke 24.00% Ordinary |
Year | 2014 |
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Net Worth | £151,424 |
Cash | £454,374 |
Current Liabilities | £972,565 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
10 December 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
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20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
13 November 2019 | Termination of appointment of Klara Schofield as a secretary on 13 November 2019 (1 page) |
13 November 2019 | Appointment of Mr Iain Schofield as a secretary on 13 November 2019 (2 pages) |
16 October 2019 | Previous accounting period extended from 30 April 2019 to 31 August 2019 (1 page) |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
4 June 2019 | Previous accounting period shortened from 31 August 2019 to 30 April 2019 (1 page) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY England to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY England to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
6 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 January 2016 | Registered office address changed from C/O Qbx- the Quickbooks Accountants 90 New North Road Huddersfield HD1 5NE to Woodland View House 675 Leeds Road Huddersfield HD2 1YY on 15 January 2016 (1 page) |
15 January 2016 | Registered office address changed from C/O Qbx- the Quickbooks Accountants 90 New North Road Huddersfield HD1 5NE to Woodland View House 675 Leeds Road Huddersfield HD2 1YY on 15 January 2016 (1 page) |
20 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-20
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 January 2013 | Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
21 January 2013 | Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Director's details changed for Iain Schofield on 20 July 2011 (2 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Director's details changed for Iain Schofield on 20 July 2011 (2 pages) |
23 July 2012 | Secretary's details changed for Klara Schofield on 20 July 2011 (1 page) |
23 July 2012 | Secretary's details changed for Klara Schofield on 20 July 2011 (1 page) |
21 May 2012 | Registered office address changed from 4 Hey Cliff Road Holmfirth HD9 1XD on 21 May 2012 (1 page) |
21 May 2012 | Registered office address changed from 4 Hey Cliff Road Holmfirth HD9 1XD on 21 May 2012 (1 page) |
4 November 2011 | Appointment of Mr Paul Cooke as a director (2 pages) |
4 November 2011 | Appointment of Mr Paul Cooke as a director (2 pages) |
17 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 September 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
23 September 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
12 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
4 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
4 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
8 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
19 July 2005 | Incorporation (16 pages) |
19 July 2005 | Incorporation (16 pages) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | Secretary resigned (1 page) |