219 Stainland Road Holywell Green
Halifax
West Yorkshire
HX4 9AJ
Secretary Name | Heather Stead |
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Nationality | British |
Status | Current |
Appointed | 15 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | North Lea 219 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AJ |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
85 at £1 | Mark Stead 85.00% Ordinary |
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15 at £1 | Heather Stead 15.00% Ordinary |
Year | 2014 |
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Net Worth | £110 |
Cash | £17,181 |
Current Liabilities | £23,495 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
4 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
18 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
9 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
17 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
13 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
5 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
10 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Statement of capital following an allotment of shares on 17 June 2014
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20 June 2014 | Statement of capital following an allotment of shares on 17 June 2014
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20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders (4 pages) |
17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mark Stead on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mark Stead on 31 March 2010 (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 April 2008 | Secretary's change of particulars / heather stead / 31/01/2008 (1 page) |
28 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
28 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
28 April 2008 | Secretary's change of particulars / heather stead / 31/01/2008 (1 page) |
5 February 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
5 February 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
16 February 2007 | New secretary appointed (1 page) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New secretary appointed (1 page) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New director appointed (1 page) |
16 February 2007 | New director appointed (1 page) |
15 February 2007 | Incorporation (16 pages) |
15 February 2007 | Incorporation (16 pages) |