Wakefield
West Yorkshire
WF1 1LX
Secretary Name | Mrs Rebbekah Marples |
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Nationality | British |
Status | Current |
Appointed | 05 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Secretary Name | Susan Elisabeth Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 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 | 05 October 2007(same day as company formation) |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Website | suisoft.co.uk |
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Telephone | 07 963844903 |
Telephone region | Mobile |
Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Gary Andrew Marples 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,430 |
Cash | £26,103 |
Current Liabilities | £5,634 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 19 October 2024 (6 months from now) |
13 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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23 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
11 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
14 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
9 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
13 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
10 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
5 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
9 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
13 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
6 October 2013 | Secretary's details changed for Rebekah Marples on 6 October 2013 (1 page) |
6 October 2013 | Secretary's details changed for Mrs Rebbekah Marples on 6 October 2013 (1 page) |
6 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Secretary's details changed for Rebekah Marples on 6 October 2013 (1 page) |
6 October 2013 | Secretary's details changed for Mrs Rebbekah Marples on 6 October 2013 (1 page) |
6 October 2013 | Secretary's details changed for Mrs Rebbekah Marples on 6 October 2013 (1 page) |
6 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Secretary's details changed for Rebekah Marples on 6 October 2013 (1 page) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 October 2012 | Director's details changed for Gary Andrew Marples on 8 October 2012 (2 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Secretary's details changed for Rebekah Marples on 8 October 2012 (1 page) |
8 October 2012 | Secretary's details changed for Rebekah Marples on 8 October 2012 (1 page) |
8 October 2012 | Director's details changed for Gary Andrew Marples on 8 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Rebekah Marples on 8 October 2012 (1 page) |
8 October 2012 | Director's details changed for Gary Andrew Marples on 8 October 2012 (2 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
23 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
13 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2007 | Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New secretary appointed (2 pages) |
12 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | Incorporation (20 pages) |
5 October 2007 | Incorporation (20 pages) |