| Company Name | Weaseltron Entertainment Limited |
|---|---|
| Director | Adrian Richard Hirst |
| Company Status | Active |
| Company Number | 06395170 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Adrian Richard Hirst |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Software Designer |
| Country of Residence | England |
| Correspondence Address | 10-12 East Parade Leeds LS1 2BH |
| Secretary Name | Graham Andrew Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Calverley Lane Leeds LS13 1HG |
Contact
| Website | weaseltron.com |
|---|---|
| Telephone | 01977 611107 |
| Telephone region | Pontefract |
Location
| Registered Address | 10-12 East Parade Leeds LS1 2BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adrian Richard Hirst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,209 |
| Cash | £45,190 |
| Current Liabilities | £12,837 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 21 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 31 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (10 pages) |
| 8 November 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 2 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 1 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 22 July 2019 | Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 10-12 East Parade Leeds LS1 2BH on 22 July 2019 (1 page) |
| 22 July 2019 | Change of details for Mr Adrian Richard Hirst as a person with significant control on 22 July 2019 (2 pages) |
| 22 July 2019 | Director's details changed for Mr Adrian Richard Hirst on 22 July 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 18 July 2018 | Change of details for Mr Adrian Richard Hirst as a person with significant control on 18 July 2018 (2 pages) |
| 18 July 2018 | Director's details changed for Mr Adrian Richard Hirst on 18 July 2018 (2 pages) |
| 18 July 2018 | Registered office address changed from Belmont House 32 Bell Lane Ackworth Pontefract West Yorkshire WF7 7JH to 32 Park Cross Street Leeds LS1 2QH on 18 July 2018 (1 page) |
| 24 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 October 2016 | Termination of appointment of Graham Andrew Hirst as a secretary on 1 October 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 25 October 2016 | Termination of appointment of Graham Andrew Hirst as a secretary on 1 October 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Adrian Richard Hirst on 1 September 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Adrian Richard Hirst on 1 September 2015 (2 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 December 2010 | Secretary's details changed for Graham Andrew Hirst on 10 October 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Secretary's details changed for Graham Andrew Hirst on 10 October 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Adrian Richard Hirst on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Adrian Richard Hirst on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Adrian Richard Hirst on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from belmont house, 32 bell lane ackworth west yorkshire WF7 7JH (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from belmont house, 32 bell lane ackworth west yorkshire WF7 7JH (1 page) |
| 5 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 10 October 2007 | Incorporation (17 pages) |
| 10 October 2007 | Incorporation (17 pages) |