Bradford
BD3 7AE
Director Name | Mr Nicholas John Hewitt |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2005(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1392 Leeds Road Bradford BD3 7AE |
Secretary Name | James Andrew Abbotson Downs |
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Nationality | British |
Status | Current |
Appointed | 02 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1392 Leeds Road Bradford BD3 7AE |
Director Name | Mr Nick Vincent Saunders |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 1392 Leeds Road Bradford BD3 7AE |
Registered Address | 1392 Leeds Road Bradford BD3 7AE |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bradford Moor |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | James Andrew Abbotson Downs 33.33% Ordinary |
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1 at £1 | Nick Hewitt 33.33% Ordinary |
1 at £1 | Nick Vincent Saunders 33.33% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
14 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
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16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 November 2016 | Registered office address changed from 100 Station Road Burley-in-Wharfedale Ilkley West Yorkshire LS29 7NS to 14 Goodwood Ilkley LS29 0BY on 24 November 2016 (1 page) |
24 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
11 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
8 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Nicholas John Hewitt on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for James Andrew Abbotson Downs on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Nick Vincent Saunders on 4 December 2009 (2 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for James Andrew Abbotson Downs on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Nick Vincent Saunders on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Nicholas John Hewitt on 4 December 2009 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
8 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
4 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
14 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
6 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
2 November 2005 | Incorporation (14 pages) |