5 Bedford Street
Leeds
West Yorkshire
Ls1 5p2
Director Name | Mr Philip Jack Hammond |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2009(1 year, 9 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Atrium 5 Bedford Street Leeds West Yorkshire LS1 5PZ |
Director Name | Mr Mark Cowling |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bramble Court Outwood Wakefield West Yorkshire WF1 2UH |
Secretary Name | Adele Newton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Warren House Cottages Peckfield Leeds West Yorkshire LS25 4BL |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Swillington |
Ward | Garforth and Swillington |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £16,336 |
Gross Profit | £16,336 |
Net Worth | -£2,776 |
Cash | £8,477 |
Current Liabilities | £350 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 31 August 2024 (4 months from now) |
21 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
---|---|
23 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
18 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
3 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
25 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
7 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 February 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
28 February 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
18 October 2016 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
18 October 2016 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
2 September 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
2 September 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
8 April 2016 | Registered office address changed from Aspect Court 47 Park Square East Leeds West Yorkshire LS1 2NL to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 8 April 2016 (2 pages) |
8 April 2016 | Registered office address changed from Aspect Court 47 Park Square East Leeds West Yorkshire LS1 2NL to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 8 April 2016 (2 pages) |
26 November 2015 | Annual return made up to 17 August 2015 (20 pages) |
26 November 2015 | Annual return made up to 17 August 2015 (20 pages) |
21 October 2015 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
21 October 2015 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
28 December 2014 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
28 December 2014 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
16 December 2014 | Annual return made up to 17 August 2014 (14 pages) |
16 December 2014 | Annual return made up to 17 August 2014 (14 pages) |
28 January 2014 | Annual return made up to 17 August 2013 (14 pages) |
28 January 2014 | Annual return made up to 17 August 2013 (14 pages) |
10 October 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
10 October 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
28 September 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
28 September 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
14 September 2012 | Annual return made up to 17 August 2012 (14 pages) |
14 September 2012 | Annual return made up to 17 August 2012 (14 pages) |
14 November 2011 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
14 November 2011 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
17 October 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
17 October 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
14 October 2011 | Registered office address changed from 29 High Street Morley West Yorkshire LS27 9AL on 14 October 2011 (3 pages) |
14 October 2011 | Registered office address changed from 29 High Street Morley West Yorkshire LS27 9AL on 14 October 2011 (3 pages) |
3 October 2011 | Annual return made up to 17 August 2011 (14 pages) |
3 October 2011 | Annual return made up to 17 August 2011 (14 pages) |
26 August 2010 | Annual return made up to 17 August 2010 no member list (3 pages) |
26 August 2010 | Annual return made up to 17 August 2010 no member list (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 September 2009 | Annual return made up to 17/08/09 (2 pages) |
29 September 2009 | Annual return made up to 17/08/09 (2 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
15 May 2009 | Appointment terminated director mark cowling (1 page) |
15 May 2009 | Appointment terminated director mark cowling (1 page) |
15 May 2009 | Director appointed mr philip jack hammond (1 page) |
15 May 2009 | Director appointed mr philip jack hammond (1 page) |
10 October 2008 | Annual return made up to 17/08/08 (2 pages) |
10 October 2008 | Annual return made up to 17/08/08 (2 pages) |
10 September 2008 | Secretary appointed mr philip jack hammond (1 page) |
10 September 2008 | Secretary appointed mr philip jack hammond (1 page) |
8 September 2008 | Appointment terminated secretary adele newton (1 page) |
8 September 2008 | Appointment terminated secretary adele newton (1 page) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | Secretary resigned (1 page) |
29 August 2007 | Secretary resigned (1 page) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Registered office changed on 29/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | Registered office changed on 29/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
17 August 2007 | Incorporation (16 pages) |
17 August 2007 | Incorporation (16 pages) |