Leeds
LS17 8PL
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Direct Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Correspondence Address | 318 Keighley Road Bradford BD9 4EX |
Telephone | 01274 545081 |
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Telephone region | Bradford |
Registered Address | 51 Town Street Armley Leeds West Yorkshire LS12 1XD |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Armley |
Built Up Area | West Yorkshire |
1 at £1 | Javaid Iqbal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,771 |
Cash | £532 |
Current Liabilities | £12,277 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (1 month, 4 weeks from now) |
3 September 2007 | Delivered on: 17 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 hall road leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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2 August 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
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26 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
16 September 2022 | Termination of appointment of Direct Accountants Ltd as a secretary on 3 September 2022 (1 page) |
16 September 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
30 August 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
6 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
31 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
21 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
15 August 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
15 August 2018 | Secretary's details changed for Direct Accountants Ltd on 15 August 2018 (1 page) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
16 August 2017 | Notification of Javaid Iqbal as a person with significant control on 6 April 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
16 August 2017 | Notification of Javaid Iqbal as a person with significant control on 6 April 2017 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
10 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
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10 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
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31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
17 March 2014 | Registered office address changed from 36 Birchwood Avenue Leeds LS17 8PL England on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from 36 Birchwood Avenue Leeds LS17 8PL England on 17 March 2014 (1 page) |
3 September 2013 | Director's details changed for Mr Javaid Iqbal on 1 June 2013 (2 pages) |
3 September 2013 | Registered office address changed from 6 Ashburham Grove Bradford BD9 4NX on 3 September 2013 (1 page) |
3 September 2013 | Secretary's details changed for Business Accounts Solutions Uk Ltd on 12 September 2012 (1 page) |
3 September 2013 | Director's details changed for Mr Javaid Iqbal on 1 June 2013 (2 pages) |
3 September 2013 | Registered office address changed from 6 Ashburham Grove Bradford BD9 4NX on 3 September 2013 (1 page) |
3 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
3 September 2013 | Secretary's details changed for Business Accounts Solutions Uk Ltd on 12 September 2012 (1 page) |
3 September 2013 | Registered office address changed from 6 Ashburham Grove Bradford BD9 4NX on 3 September 2013 (1 page) |
3 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
3 September 2013 | Director's details changed for Mr Javaid Iqbal on 1 June 2013 (2 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
27 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Secretary's details changed for Business Accounts Solutions Uk Ltd on 1 May 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Business Accounts Solutions Uk Ltd on 1 May 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Business Accounts Solutions Uk Ltd on 1 May 2011 (2 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
14 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Secretary's details changed for Business Accounts Solutions Uk Ltd on 18 June 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Business Accounts Solutions Uk Ltd on 18 June 2010 (2 pages) |
14 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
3 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
19 June 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
19 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
19 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
19 June 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
17 September 2007 | Particulars of mortgage/charge (4 pages) |
17 September 2007 | Particulars of mortgage/charge (4 pages) |
18 June 2007 | Incorporation (16 pages) |
18 June 2007 | Incorporation (16 pages) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |