Ings Avenue, Guiseley
Leeds
West Yorkshire
LS21 9HW
Director Name | Mr Patrick Gareth Allen Ford |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Motor Mechanic |
Country of Residence | England |
Correspondence Address | 19 Gatesway Harden Bingley West Yorkshire BD16 1TG |
Secretary Name | Mr John Falkiner |
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Nationality | British |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Motor Mechanic |
Country of Residence | England |
Correspondence Address | Netherdale Ings Avenue, Guiseley Leeds West Yorkshire LS21 9HW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 10 South Parade Third Floor Leeds LS1 5QS |
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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 | Over 20 other UK companies use this postal address |
500 at £1 | Patrick Gareth Allen Ford 50.00% Ordinary B |
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499 at £1 | John Falkiner 49.90% Ordinary A |
1 at £1 | Shirley Falkiner 0.10% Ordinary C |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
9 January 2024 | Previous accounting period shortened from 29 March 2024 to 31 December 2023 (1 page) |
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29 September 2023 | Change of details for Mr Patrick Gareth Allen Ford as a person with significant control on 30 June 2023 (2 pages) |
29 September 2023 | Director's details changed for Mr Patrick Gareth Allen Ford on 30 June 2023 (2 pages) |
29 September 2023 | Director's details changed for Mr Patrick Gareth Allen Ford on 29 September 2023 (2 pages) |
29 September 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
18 September 2023 | Change of details for Mr Patrick Gareth Allen Ford as a person with significant control on 6 April 2023 (2 pages) |
18 September 2023 | Change of details for Mr John Falkiner as a person with significant control on 6 April 2023 (2 pages) |
13 October 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
28 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
11 November 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
13 August 2020 | Change of details for Mr John Falkiner as a person with significant control on 13 August 2020 (2 pages) |
9 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
21 July 2014 | Registered office address changed from Central House, St Paul's Street Leeds West Yorkshire LS1 2TE to 10 South Parade Third Floor Leeds LS1 5QS on 21 July 2014 (1 page) |
21 July 2014 | Registered office address changed from Central House, St Paul's Street Leeds West Yorkshire LS1 2TE to 10 South Parade Third Floor Leeds LS1 5QS on 21 July 2014 (1 page) |
18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Memorandum and Articles of Association (12 pages) |
30 January 2012 | Memorandum and Articles of Association (12 pages) |
24 January 2012 | Change of share class name or designation (2 pages) |
24 January 2012 | Resolutions
|
24 January 2012 | Change of share class name or designation (2 pages) |
24 January 2012 | Statement of company's objects (2 pages) |
24 January 2012 | Resolutions
|
24 January 2012 | Statement of company's objects (2 pages) |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
18 November 2010 | Director's details changed for Patrick Gareth Allen Ford on 1 January 2010 (2 pages) |
18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Director's details changed for John Falkiner on 1 January 2010 (2 pages) |
18 November 2010 | Director's details changed for Patrick Gareth Allen Ford on 1 January 2010 (2 pages) |
18 November 2010 | Director's details changed for Patrick Gareth Allen Ford on 1 January 2010 (2 pages) |
18 November 2010 | Director's details changed for John Falkiner on 1 January 2010 (2 pages) |
18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Director's details changed for John Falkiner on 1 January 2010 (2 pages) |
5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
1 December 2007 | Return made up to 30/09/07; no change of members (7 pages) |
1 December 2007 | Return made up to 30/09/07; no change of members (7 pages) |
20 March 2007 | Accounting reference date extended from 30/09/06 to 29/03/07 (1 page) |
20 March 2007 | Accounting reference date extended from 30/09/06 to 29/03/07 (1 page) |
2 November 2006 | Return made up to 30/09/06; full list of members
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2 November 2006 | Return made up to 30/09/06; full list of members
|
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 October 2005 | New director appointed (1 page) |
12 October 2005 | New director appointed (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | New secretary appointed;new director appointed (1 page) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | New secretary appointed;new director appointed (1 page) |
30 September 2005 | Incorporation (15 pages) |
30 September 2005 | Incorporation (15 pages) |