Northside Business Park
Leeds
West Yorkshire
LS7 2BB
Director Name | Mr Jeremiah Stephen Dwyer |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 347 Spen Lane Leeds Yorkshire LS16 5BB |
Director Name | Nina Dwyer |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | GBR |
Correspondence Address | 347 Spen Lane Leeds West Yorkshire LS16 5BB |
Secretary Name | Nina Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 347 Spen Lane Leeds West Yorkshire LS16 5BB |
Director Name | Mr Kevin Dwyer |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Grosmont Terrace Leeds LS13 3NY |
Director Name | Mr Stuart Dwyer |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Pinders Green Fold Methley Leeds LS26 9BD |
Registered Address | Suite 9 Call House Business Centre Enfield Street Leeds LS7 1RF |
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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 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £17,490 |
Cash | £8,227 |
Current Liabilities | £2,694 |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 26 November 2023 (5 months, 1 week ago) |
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Next Return Due | 10 December 2024 (7 months, 1 week from now) |
15 January 2021 | Notification of Kevin Dwyer as a person with significant control on 15 January 2021 (2 pages) |
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15 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
21 May 2019 | Appointment of Mr Kevin Dwyer as a director on 21 May 2019 (2 pages) |
21 May 2019 | Termination of appointment of Stuart Dwyer as a director on 21 May 2019 (1 page) |
6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
25 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Kevin Dwyer as a director on 1 December 2016 (1 page) |
7 December 2016 | Termination of appointment of Kevin Dwyer as a director on 1 December 2016 (1 page) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Registered office address changed from C/O Clear Business Accounting Ltd Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB to C/O Clear Business Accounting Unit 7 Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB on 30 November 2014 (1 page) |
30 November 2014 | Registered office address changed from C/O Clear Business Accounting Ltd Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB to C/O Clear Business Accounting Unit 7 Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB on 30 November 2014 (1 page) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 November 2013 | Registered office address changed from C/O Hca Clear Business Ltd Unit 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB United Kingdom on 30 November 2013 (1 page) |
30 November 2013 | Registered office address changed from C/O Hca Clear Business Ltd Unit 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB United Kingdom on 30 November 2013 (1 page) |
30 November 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 November 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Registered office address changed from C/O Clear Business Accounting Llp Suite 6 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England on 17 January 2012 (1 page) |
17 January 2012 | Registered office address changed from C/O Clear Business Accounting Llp Suite 6 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England on 17 January 2012 (1 page) |
6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 May 2011 | Amended accounts made up to 30 November 2009 (4 pages) |
6 May 2011 | Amended accounts made up to 30 November 2009 (4 pages) |
30 March 2011 | Registered office address changed from 7 Regent Parade Harrogate North Yorkshire HG1 5AN on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from 7 Regent Parade Harrogate North Yorkshire HG1 5AN on 30 March 2011 (1 page) |
17 January 2011 | Termination of appointment of Nina Dwyer as a director (1 page) |
17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Termination of appointment of Nina Dwyer as a secretary (1 page) |
17 January 2011 | Appointment of Mr Kevin Dwyer as a director (2 pages) |
17 January 2011 | Appointment of Mr Stuart Dwyer as a director (2 pages) |
17 January 2011 | Termination of appointment of Jeremiah Dwyer as a director (1 page) |
17 January 2011 | Termination of appointment of Nina Dwyer as a director (1 page) |
17 January 2011 | Appointment of Mr Stuart Dwyer as a director (2 pages) |
17 January 2011 | Appointment of Mr Kevin Dwyer as a director (2 pages) |
17 January 2011 | Termination of appointment of Nina Dwyer as a secretary (1 page) |
17 January 2011 | Termination of appointment of Jeremiah Dwyer as a director (1 page) |
31 August 2010 | Registered office address changed from Suite 7, Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 31 August 2010 (2 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
31 August 2010 | Registered office address changed from Suite 7, Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 31 August 2010 (2 pages) |
7 December 2009 | Director's details changed for Nina Dwyer on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Nina Dwyer on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Jeremiah Stephen Dwyer on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Jeremiah Stephen Dwyer on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Nina Dwyer on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Jeremiah Stephen Dwyer on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
10 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
10 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 November 2006 | Incorporation (17 pages) |
30 November 2006 | Incorporation (17 pages) |