Calverley
Leeds
LS28 7HP
Director Name | Mr Ivan David Lewis |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2005(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Ground Floor 6 Queen Street Leeds LS1 2TW |
Secretary Name | Mr Ivan David Lewis |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 6 Queen Street Leeds LS1 2TW |
Registered Address | Ground Floor 6 Queen Street Leeds LS1 2TW |
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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 100 other UK companies use this postal address |
99 at £1 | Ivan Davis Lewis 99.00% Ordinary |
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1 at £1 | Mr Nicholas Anthony Bland 1.00% Ordinary |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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20 July 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
6 January 2020 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
19 December 2019 | Director's details changed for Mr Ivan David Lewis on 19 December 2019 (2 pages) |
19 December 2019 | Secretary's details changed for Mr Ivan David Lewis on 19 December 2019 (1 page) |
19 December 2019 | Registered office address changed from 7 Shadwell Park Drive Leeds West Yorkshire LS17 8TT to 18 Oakdene Drive Leeds LS17 8XW on 19 December 2019 (1 page) |
19 December 2019 | Change of details for Mr Ivan David Lewis as a person with significant control on 19 December 2019 (2 pages) |
23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
28 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
9 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
7 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
7 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
19 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
8 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
16 December 2013 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
16 December 2013 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
17 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
8 March 2012 | Secretary's details changed for Ivan David Lewis on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Mr Ivan David Lewis on 8 March 2012 (3 pages) |
8 March 2012 | Director's details changed for Mr Ivan David Lewis on 8 March 2012 (3 pages) |
8 March 2012 | Director's details changed for Mr Ivan David Lewis on 8 March 2012 (3 pages) |
8 March 2012 | Registered office address changed from 69 Main Street Shadwell Leeds LS17 8HL on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 69 Main Street Shadwell Leeds LS17 8HL on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 69 Main Street Shadwell Leeds LS17 8HL on 8 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Ivan David Lewis on 8 March 2012 (2 pages) |
8 March 2012 | Secretary's details changed for Ivan David Lewis on 8 March 2012 (2 pages) |
15 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
30 November 2009 | Director's details changed for Ivan David Lewis on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Nicholas Anthony Bland on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Ivan David Lewis on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Ivan David Lewis on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Nicholas Anthony Bland on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Nicholas Anthony Bland on 1 October 2009 (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
12 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
14 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
18 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
18 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
23 November 2005 | Incorporation (16 pages) |
23 November 2005 | Incorporation (16 pages) |