Lancaster Way Yeadon
Leeds
West Yorkshire
LS19 7ZA
Secretary Name | Melanie Jane Henderson Powell |
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Status | Current |
Appointed | 20 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
Director Name | Melanie Jane Henderson Powell |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2020(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
Registered Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Carlton |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Michael David Powell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,805 |
Cash | £4,165 |
Current Liabilities | £7,944 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 week, 1 day ago) |
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Next Return Due | 3 April 2025 (1 year from now) |
30 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
8 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 April 2022 | Change of details for Michael David Powell as a person with significant control on 4 June 2020 (2 pages) |
1 April 2022 | Confirmation statement made on 20 March 2022 with updates (5 pages) |
1 April 2022 | Director's details changed for Mr Michael David Powell on 1 April 2022 (2 pages) |
1 April 2022 | Secretary's details changed for Melanie Jane Henderson Powell on 1 April 2022 (1 page) |
28 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
5 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
26 August 2020 | Resolutions
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20 August 2020 | Resolutions
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16 August 2020 | Change of share class name or designation (2 pages) |
7 August 2020 | Change of details for Mr Michael David Powell as a person with significant control on 4 June 2020 (2 pages) |
7 August 2020 | Appointment of Melanie Jane Henderson Powell as a director on 4 June 2020 (2 pages) |
7 August 2020 | Notification of Melanie Jane Henderson Powell as a person with significant control on 4 June 2020 (2 pages) |
7 August 2020 | Statement of capital following an allotment of shares on 4 June 2020
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2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
26 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
23 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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22 October 2014 | Full accounts made up to 31 March 2014 (3 pages) |
22 October 2014 | Full accounts made up to 31 March 2014 (3 pages) |
11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 March 2011 | Annual return made up to 20 March 2011 (14 pages) |
31 March 2011 | Annual return made up to 20 March 2011 (14 pages) |
11 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 May 2010 | Annual return made up to 20 March 2010 (14 pages) |
19 May 2010 | Annual return made up to 20 March 2010 (14 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 March 2009 | Return made up to 20/03/09; full list of members (5 pages) |
30 March 2009 | Return made up to 20/03/09; full list of members (5 pages) |
20 March 2008 | Incorporation (16 pages) |
20 March 2008 | Incorporation (16 pages) |