Halifax
West Yorkshire
HX3 6AS
Director Name | Mr Geoffrey Toon |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hampshire Road Droylesden Manchester M43 7PH |
Registered Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Geoffrey Toon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,944 |
Current Liabilities | £4,733 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
16 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
16 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Registered office address changed from 10a Lydgate Close Carrbrook Stalybridge Cheshire SK15 3LQ to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 30 November 2015 (1 page) |
30 November 2015 | Registered office address changed from 10a Lydgate Close Carrbrook Stalybridge Cheshire SK15 3LQ to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 30 November 2015 (1 page) |
30 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
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20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 October 2014 | Termination of appointment of Geoffrey Toon as a director on 25 September 2014 (1 page) |
2 October 2014 | Appointment of Mr Reuben Demetrius Kendrick Toon as a director on 25 September 2014 (2 pages) |
2 October 2014 | Termination of appointment of Geoffrey Toon as a director on 25 September 2014 (1 page) |
2 October 2014 | Appointment of Mr Reuben Demetrius Kendrick Toon as a director on 25 September 2014 (2 pages) |
1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
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27 September 2013 | Registered office address changed from 168 Lee Lane Horwich Bolton BL6 7AF England on 27 September 2013 (1 page) |
27 September 2013 | Registered office address changed from 168 Lee Lane Horwich Bolton BL6 7AF England on 27 September 2013 (1 page) |
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for Mr Geoffrey Toon on 31 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Mr Geoffrey Toon on 31 October 2009 (2 pages) |
28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
9 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
9 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
25 September 2008 | Incorporation (13 pages) |
25 September 2008 | Incorporation (13 pages) |