Denby Dale
Huddersfield
HD8 8QH
Secretary Name | Mrs Catherine Jane Hall |
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Nationality | British |
Status | Current |
Appointed | 17 August 2005(1 day after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Correspondence Address | Unit 1b Denby Dale Business Park Wakefield Road Denby Dale Huddersfield HD8 8QH |
Director Name | Mrs Catherine Jane Hall |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(11 years after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1b Denby Dale Business Park Wakefield Road Denby Dale Huddersfield HD8 8QH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit 1b Denby Dale Business Park Wakefield Road Denby Dale Huddersfield HD8 8QH |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Denby Dale |
Ward | Denby Dale |
Built Up Area | Denby Dale |
Address Matches | Over 20 other UK companies use this postal address |
6 at £1 | John Roland Hall 60.00% Ordinary |
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4 at £1 | Catherine Jane Hall 40.00% Ordinary |
Year | 2014 |
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Net Worth | £46,504 |
Cash | £53,825 |
Current Liabilities | £60,901 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 30 August 2024 (3 months, 4 weeks from now) |
12 April 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
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17 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
20 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
25 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
23 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
19 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
1 December 2020 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
14 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
15 February 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
22 October 2018 | Registered office address changed from Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG to Unit 1B Denby Dale Business Park Wakefield Road Denby Dale Huddersfield HD8 8QH on 22 October 2018 (1 page) |
16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
16 May 2017 | Appointment of Mrs Catherine Jane Hall as a director on 1 September 2016 (2 pages) |
16 May 2017 | Appointment of Mrs Catherine Jane Hall as a director on 1 September 2016 (2 pages) |
2 May 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
2 May 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 August 2012 | Director's details changed for Mr John Roland Hall on 2 December 2011 (2 pages) |
30 August 2012 | Secretary's details changed for Catherine Jane Hall on 2 December 2011 (1 page) |
30 August 2012 | Secretary's details changed for Catherine Jane Hall on 2 December 2011 (1 page) |
30 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Director's details changed for Mr John Roland Hall on 2 December 2011 (2 pages) |
30 August 2012 | Secretary's details changed for Catherine Jane Hall on 2 December 2011 (1 page) |
30 August 2012 | Director's details changed for Mr John Roland Hall on 2 December 2011 (2 pages) |
30 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
26 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 September 2010 | Director's details changed for John Roland Hall on 1 January 2010 (2 pages) |
17 September 2010 | Director's details changed for John Roland Hall on 1 January 2010 (2 pages) |
17 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for John Roland Hall on 1 January 2010 (2 pages) |
17 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
3 September 2009 | Secretary's change of particulars / catherine hall / 02/09/2009 (1 page) |
3 September 2009 | Secretary's change of particulars / catherine hall / 02/09/2009 (1 page) |
2 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
23 September 2008 | Return made up to 16/08/08; no change of members (6 pages) |
23 September 2008 | Return made up to 16/08/08; no change of members (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 December 2007 | Return made up to 16/08/07; full list of members; amend (6 pages) |
5 December 2007 | Return made up to 16/08/07; full list of members; amend (6 pages) |
18 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
18 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
7 September 2006 | Return made up to 16/08/06; full list of members
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7 September 2006 | Return made up to 16/08/06; full list of members
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2 September 2005 | New secretary appointed (2 pages) |
2 September 2005 | New secretary appointed (2 pages) |
2 September 2005 | Ad 17/08/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
2 September 2005 | Ad 17/08/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
2 September 2005 | New director appointed (2 pages) |
2 September 2005 | New director appointed (2 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Incorporation (9 pages) |
16 August 2005 | Incorporation (9 pages) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Director resigned (1 page) |