Leeds
West Yorkshire
LS1 2QH
Director Name | Mr Tony Rice |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2016(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | maiden-voyage.com |
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Telephone | 0113 3149000 |
Telephone region | Leeds |
Registered Address | Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Weetwood |
Built Up Area | West Yorkshire |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Carolyn Pearson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,344 |
Cash | £666 |
Current Liabilities | £49,660 |
Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
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6 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
6 October 2016 | Memorandum and Articles of Association (29 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
2 June 2016 | Appointment of Mr Tony Rice as a director on 13 May 2016 (2 pages) |
23 May 2016 | Change of share class name or designation (2 pages) |
23 May 2016 | Statement of capital following an allotment of shares on 13 May 2016
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20 May 2016 | Resolutions
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20 May 2016 | Resolutions
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13 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Director's details changed for Mrs Carolyn Pearson on 1 February 2015 (2 pages) |
13 November 2015 | Director's details changed for Mrs Carolyn Pearson on 1 February 2015 (2 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
10 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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17 June 2014 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX on 17 June 2014 (1 page) |
13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
25 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
27 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages) |
16 November 2009 | Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
6 October 2009 | Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mrs Carolyn Pearson on 5 October 2009 (2 pages) |
28 October 2008 | Director appointed mrs carolyn pearson (1 page) |
28 October 2008 | Appointment terminated director jonathon round (1 page) |
17 October 2008 | Incorporation (13 pages) |