Bretfield Court Industrial Estate Bretfield Court
Dewsbury
West Yorkshire
WF12 9BG
Director Name | Helen White |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2007(same day as company formation) |
Role | Office Manager |
Country of Residence | United States |
Correspondence Address | Unit 8 & 9 Bretfield Court Industrial Estate Bretfield Court Dewsbury West Yorkshire WF12 9BG |
Secretary Name | Helen White |
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Nationality | British |
Status | Current |
Appointed | 26 March 2007(same day as company formation) |
Role | Office Manager |
Correspondence Address | Unit 8 & 9 Bretfield Court Industrial Estate Bretfield Court Dewsbury West Yorkshire WF12 9BG |
Secretary Name | Susan Elisabeth Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 356 Barnsley Road Wakefield West Yorkshire WF2 6BH |
Director Name | Park Lane Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Website | stopdroptooling.com |
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Email address | [email protected] |
Telephone | 01924 465270 |
Telephone region | Wakefield |
Registered Address | Unit 8 & 9 Bretfield Court Dewsbury West Yorkshire WF12 9BG |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury South |
Built Up Area | West Yorkshire |
45 at £1 | David White 51.14% Ordinary |
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43 at £1 | Helen White 48.86% Ordinary |
Year | 2014 |
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Net Worth | £487,839 |
Cash | £239,914 |
Current Liabilities | £698,701 |
Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 26 March 2024 (1 month, 1 week ago) |
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Next Return Due | 9 April 2025 (11 months, 1 week from now) |
28 September 2023 | Total exemption full accounts made up to 30 December 2022 (10 pages) |
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4 April 2023 | Confirmation statement made on 26 March 2023 with updates (4 pages) |
27 September 2022 | Total exemption full accounts made up to 30 December 2021 (10 pages) |
28 March 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
28 September 2021 | Total exemption full accounts made up to 30 December 2020 (10 pages) |
26 March 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
15 December 2020 | Total exemption full accounts made up to 30 December 2019 (10 pages) |
29 April 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
12 December 2019 | Total exemption full accounts made up to 30 December 2018 (10 pages) |
27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
26 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
21 March 2019 | Change of details for Mrs Helen White as a person with significant control on 27 February 2019 (2 pages) |
21 March 2019 | Director's details changed for David White on 27 February 2019 (2 pages) |
21 March 2019 | Change of details for Mr David White as a person with significant control on 27 February 2019 (2 pages) |
21 March 2019 | Director's details changed for Helen White on 27 February 2019 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
5 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
13 February 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 November 2014 | Resolutions
|
5 November 2014 | Purchase of own shares. (3 pages) |
5 November 2014 | Resolutions
|
5 November 2014 | Cancellation of shares. Statement of capital on 29 August 2014
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5 November 2014 | Cancellation of shares. Statement of capital on 29 August 2014
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5 November 2014 | Purchase of own shares. (3 pages) |
3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
11 March 2013 | Director's details changed for Helen White on 25 February 2013 (2 pages) |
11 March 2013 | Director's details changed for David White on 25 February 2013 (2 pages) |
11 March 2013 | Registered office address changed from Unit 2 Bretfield Court Industrial Estate Bretfield Court Dewsbury West Yorkshire WF12 9BG on 11 March 2013 (1 page) |
11 March 2013 | Secretary's details changed for Helen White on 25 February 2013 (2 pages) |
11 March 2013 | Secretary's details changed for Helen White on 25 February 2013 (2 pages) |
11 March 2013 | Director's details changed for Helen White on 25 February 2013 (2 pages) |
11 March 2013 | Registered office address changed from Unit 2 Bretfield Court Industrial Estate Bretfield Court Dewsbury West Yorkshire WF12 9BG on 11 March 2013 (1 page) |
11 March 2013 | Director's details changed for David White on 25 February 2013 (2 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 April 2012 | Director's details changed for David White on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Helen White on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for David White on 11 April 2012 (2 pages) |
11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Director's details changed for Helen White on 11 April 2012 (2 pages) |
11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Secretary's details changed for Helen White on 9 March 2012 (2 pages) |
28 March 2012 | Director's details changed for David White on 9 March 2012 (2 pages) |
28 March 2012 | Director's details changed for David White on 9 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Helen White on 9 March 2012 (2 pages) |
28 March 2012 | Secretary's details changed for Helen White on 9 March 2012 (2 pages) |
28 March 2012 | Director's details changed for David White on 9 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Helen White on 9 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Helen White on 9 March 2012 (2 pages) |
28 March 2012 | Secretary's details changed for Helen White on 9 March 2012 (2 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
19 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 April 2010 | Registered office address changed from 203 Bretfield Court Bretton Enterprise Centre Dewsbury West Yorkshire WF12 9DB on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from 203 Bretfield Court Bretton Enterprise Centre Dewsbury West Yorkshire WF12 9DB on 1 April 2010 (1 page) |
1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Registered office address changed from 203 Bretfield Court Bretton Enterprise Centre Dewsbury West Yorkshire WF12 9DB on 1 April 2010 (1 page) |
1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Register(s) moved to registered inspection location (1 page) |
31 March 2010 | Register inspection address has been changed (1 page) |
31 March 2010 | Register(s) moved to registered inspection location (1 page) |
31 March 2010 | Register inspection address has been changed (1 page) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
12 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
12 May 2009 | Director and secretary's change of particulars / helen white / 01/06/2008 (1 page) |
12 May 2009 | Director and secretary's change of particulars / helen white / 01/06/2008 (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 January 2009 | Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
22 January 2009 | Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New secretary appointed;new director appointed (2 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 203 bretfield court bretton enterprise zone dewsbury west yorkshire WF12 9DB (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | New secretary appointed;new director appointed (2 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Location of register of members (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 203 bretfield court bretton enterprise zone dewsbury west yorkshire WF12 9DB (1 page) |
10 April 2007 | Location of register of members (1 page) |
10 April 2007 | New director appointed (2 pages) |
26 March 2007 | Incorporation (20 pages) |
26 March 2007 | Incorporation (20 pages) |