Milnsbridge
Huddersfield
West Yorkshire
HD3 4NF
Director Name | Mr Paul James Langworth |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
Secretary Name | Mr Paul James Langworth |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Meltham |
Ward | Holme Valley North |
Built Up Area | Meltham |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Martin Howard Wentworth Adams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £137,750 |
Cash | £19,067 |
Current Liabilities | £264,026 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 December 2023 (5 months ago) |
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Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
21 September 2018 | Delivered on: 21 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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1 March 2011 | Delivered on: 8 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
25 January 2024 | Amended total exemption full accounts made up to 30 April 2023 (9 pages) |
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8 December 2023 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
8 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
31 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
10 August 2023 | Previous accounting period shortened from 31 August 2023 to 30 April 2023 (1 page) |
11 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
17 February 2023 | Registered office address changed from Unit 2 Bridgecroft Milnsbridge Huddersfield West Yorkshire HD3 4NF England to Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW on 17 February 2023 (1 page) |
31 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
3 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
3 August 2020 | Registered office address changed from 13 High Street East Glossop SK13 8DA England to Unit 2 Bridgecroft Milnsbridge Huddersfield West Yorkshire HD3 4NF on 3 August 2020 (1 page) |
21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
21 September 2018 | Registration of charge 063432550002, created on 21 September 2018 (32 pages) |
21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
27 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
13 February 2017 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 13 High Street East Glossop SK13 8DA on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 13 High Street East Glossop SK13 8DA on 13 February 2017 (1 page) |
26 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8ER England on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8ER England on 29 August 2012 (1 page) |
22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Director's details changed for Mr Martin Howard Wentworth Adams on 27 February 2012 (2 pages) |
28 February 2012 | Director's details changed for Mr Martin Howard Wentworth Adams on 27 February 2012 (2 pages) |
27 February 2012 | Director's details changed for Mr Martin Howard Wentworth Adams on 27 February 2012 (2 pages) |
27 February 2012 | Director's details changed for Mr Martin Howard Wentworth Adams on 27 February 2012 (2 pages) |
5 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
5 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
8 March 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
28 October 2010 | Registered office address changed from Stead Robinson Ltd Abbey Road Shepley Huddersfield HD8 8ER England on 28 October 2010 (1 page) |
28 October 2010 | Registered office address changed from Stead Robinson Ltd Abbey Road Shepley Huddersfield HD8 8ER England on 28 October 2010 (1 page) |
27 October 2010 | Registered office address changed from Hr Blowers Uk Ltd Bridge Mills Huddersfield Road Holmfirth HD9 3TW on 27 October 2010 (1 page) |
27 October 2010 | Registered office address changed from Hr Blowers Uk Ltd Bridge Mills Huddersfield Road Holmfirth HD9 3TW on 27 October 2010 (1 page) |
17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
16 April 2010 | Termination of appointment of Paul Langworth as a director (1 page) |
16 April 2010 | Termination of appointment of Paul Langworth as a secretary (1 page) |
16 April 2010 | Termination of appointment of Paul Langworth as a director (1 page) |
16 April 2010 | Termination of appointment of Paul Langworth as a secretary (1 page) |
25 January 2010 | Registered office address changed from Hr Blowers Uk Ltd Bridge Mills Holmfirth Huddersfield HD9 3TW on 25 January 2010 (1 page) |
25 January 2010 | Registered office address changed from Hr Blowers Uk Ltd Bridge Mills Holmfirth Huddersfield HD9 3TW on 25 January 2010 (1 page) |
20 January 2010 | Registered office address changed from Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 20 January 2010 (1 page) |
20 January 2010 | Registered office address changed from Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 20 January 2010 (1 page) |
17 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
1 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New director appointed (2 pages) |
10 September 2007 | Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2007 | Registered office changed on 10/09/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
10 September 2007 | Secretary resigned (1 page) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2007 | Secretary resigned (1 page) |
10 September 2007 | New secretary appointed;new director appointed (2 pages) |
10 September 2007 | New secretary appointed;new director appointed (2 pages) |
15 August 2007 | Incorporation (14 pages) |
15 August 2007 | Incorporation (14 pages) |