Out Of The Woods (Holbeck) Ltd

Company Name	Out Of The Woods (Holbeck) Ltd
Director	Lisa Ross Stringer
Company Status	Active
Company Number	05846527
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Miss Lisa Ross Stringer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Branch Place Leeds West Yorkshire LS12 5PT

Secretary Name	Mrs Lisa Ross Stringer
Status	Current
Appointed	25 May 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	113 Water Lane The Round Foundry Holbeck Leeds West Yorkshire LS11 5WD

Director Name	Mr Jonathan Baldwin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 1 Marshall Street Leeds W Yorks LS11 9AB

Secretary Name	Mr Jonathan Baldwin
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 1 Marshall Street Leeds W Yorks LS11 9AB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	outofthewoods.me.uk
Telephone	0113 2448123
Telephone region	Leeds

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4 at £1	Jonathan Baldwin 50.00% Ordinary
4 at £1	Ross Lisa Halliday 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,444
Cash	£6,845
Current Liabilities	£38,221

Accounts

Latest Accounts	28 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

29 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
12 June 2020	Registered office address changed from 113 Water Lane the Round Foundry Holbeck Leeds West Yorkshire LS11 5WD to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 12 June 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 September 2018	Director's details changed for Miss Ross Lisa Stringer on 25 September 2018 (2 pages)
27 September 2018	Secretary's details changed for Mrs Ross Lisa Stringer on 26 September 2018 (1 page)
19 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (3 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (3 pages)
20 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
20 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 8 (3 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 8 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Appointment of Mrs Ross Lisa Stringer as a secretary on 25 May 2014 (2 pages)
28 July 2014	Annual return made up to 14 June 2014 no member list Statement of capital on 2014-07-28 GBP 8 (4 pages)
28 July 2014	Termination of appointment of Jonathan Baldwin as a secretary on 24 May 2014 (1 page)
28 July 2014	Appointment of Mrs Ross Lisa Stringer as a secretary on 25 May 2014 (2 pages)
28 July 2014	Annual return made up to 14 June 2014 no member list Statement of capital on 2014-07-28 GBP 8 (4 pages)
28 July 2014	Termination of appointment of Jonathan Baldwin as a secretary on 24 May 2014 (1 page)
28 July 2014	Director's details changed for Miss Ross Lisa Halliday on 24 November 2013 (2 pages)
28 July 2014	Termination of appointment of Jonathan Baldwin as a director on 27 July 2014 (1 page)
28 July 2014	Termination of appointment of Jonathan Baldwin as a director on 27 July 2014 (1 page)
28 July 2014	Director's details changed for Miss Ross Lisa Halliday on 24 November 2013 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Jonathan Baldwin on 1 June 2010 (2 pages)
29 July 2010	Director's details changed for Jonathan Baldwin on 1 June 2010 (2 pages)
29 July 2010	Director's details changed for Ross Lisa Halliday on 1 June 2010 (2 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Ross Lisa Halliday on 1 June 2010 (2 pages)
29 July 2010	Director's details changed for Ross Lisa Halliday on 1 June 2010 (2 pages)
29 July 2010	Director's details changed for Jonathan Baldwin on 1 June 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 August 2009	Return made up to 14/06/09; full list of members (4 pages)
7 August 2009	Return made up to 14/06/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
22 April 2008	Director and secretary's change of particulars / jonathan baldwin / 25/02/2008 (1 page)
22 April 2008	Director and secretary's change of particulars / jonathan baldwin / 25/02/2008 (1 page)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 111 water lane, the round foundry, holbeck village holbeck LS11 5WD (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 111 water lane, the round foundry, holbeck village holbeck LS11 5WD (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
28 June 2006	Ad 14/06/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 June 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	Ad 14/06/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
14 June 2006	Incorporation (13 pages)
14 June 2006	Incorporation (13 pages)

Out Of The Woods (Holbeck) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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