Guiseley
Leeds
LS20 8BH
Secretary Name | Marie Smith |
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Nationality | British |
Status | Current |
Appointed | 07 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
Director Name | Mr Ian Pargeter |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2013(7 years after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2006(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 | 07 June 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Guiseley and Rawdon |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£56,640 |
Cash | £2,200 |
Current Liabilities | £109,217 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
11 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
7 June 2019 | Confirmation statement made on 7 June 2019 with updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
14 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 June 2013 | Secretary's details changed for Marie Smith on 20 June 2013 (1 page) |
21 June 2013 | Secretary's details changed for Marie Smith on 20 June 2013 (1 page) |
20 June 2013 | Director's details changed for Colin Joseph Smith on 20 June 2013 (2 pages) |
20 June 2013 | Register inspection address has been changed from C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page) |
20 June 2013 | Director's details changed for Colin Joseph Smith on 20 June 2013 (2 pages) |
20 June 2013 | Register inspection address has been changed from C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page) |
20 June 2013 | Register(s) moved to registered office address (1 page) |
20 June 2013 | Register(s) moved to registered office address (1 page) |
19 June 2013 | Appointment of Mr Ian Pargeter as a director (2 pages) |
19 June 2013 | Appointment of Mr Ian Pargeter as a director (2 pages) |
10 June 2013 | Register(s) moved to registered inspection location (1 page) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Register inspection address has been changed (1 page) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Register(s) moved to registered inspection location (1 page) |
10 June 2013 | Register inspection address has been changed (1 page) |
28 March 2013 | Registered office address changed from Maiden Moor, 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from Maiden Moor, 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS on 28 March 2013 (1 page) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 August 2010 | Director's details changed for Colin Joseph Smith on 7 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Colin Joseph Smith on 7 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Colin Joseph Smith on 7 June 2010 (2 pages) |
6 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
9 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
13 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
13 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
17 November 2006 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
17 November 2006 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
22 June 2006 | Ad 07/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 June 2006 | Ad 07/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 June 2006 | Registered office changed on 14/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | New secretary appointed (1 page) |
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | New director appointed (1 page) |
14 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Incorporation (16 pages) |
7 June 2006 | Incorporation (16 pages) |