Almondbury
Huddersfield
West Yorkshire
HD5 8HR
Director Name | Mr Boyd David McEwen |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2010(1 year, 5 months after company formation) |
Appointment Duration | 13 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Broadgate Almondbury Huddersfield W Yorkshire HD5 8HR |
Secretary Name | Mr Darren John Upton |
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Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB |
Registered Address | Shaw Lodge Mill Shaw Lane Halifax West Yorkshire HX3 9ET |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Skircoat |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Annabelle Eliza Mcewen 50.00% Ordinary |
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50 at £1 | Boyd David Mcewen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,767 |
Cash | £14,294 |
Current Liabilities | £86,693 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
4 June 2015 | Delivered on: 13 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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20 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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28 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
28 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
18 October 2022 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Shaw Lodge Mill Shaw Lane Halifax West Yorkshire HX3 9ET on 18 October 2022 (1 page) |
25 July 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
22 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
26 March 2021 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
2 December 2020 | Withdrawal of a person with significant control statement on 2 December 2020 (2 pages) |
2 December 2020 | Notification of Boyd David Mcewen as a person with significant control on 1 December 2020 (2 pages) |
2 December 2020 | Withdrawal of a person with significant control statement on 2 December 2020 (2 pages) |
2 December 2020 | Notification of Annabelle Eliza Mcewen as a person with significant control on 1 December 2020 (2 pages) |
27 November 2020 | Previous accounting period shortened from 29 November 2019 to 28 November 2019 (1 page) |
25 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
25 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
25 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2019 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
22 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
26 February 2019 | Compulsory strike-off action has been suspended (1 page) |
29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
31 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
30 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
8 November 2017 | Compulsory strike-off action has been suspended (1 page) |
8 November 2017 | Compulsory strike-off action has been suspended (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2017 | Registered office address changed from C/O C/O Taxassist Accountants 118 - 120 Lockwood Road Huddersfield HD1 3QX to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 15 September 2017 (1 page) |
15 September 2017 | Registered office address changed from C/O C/O Taxassist Accountants 118 - 120 Lockwood Road Huddersfield HD1 3QX to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 15 September 2017 (1 page) |
5 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 June 2015 | Registration of charge 067463680001, created on 4 June 2015 (30 pages) |
13 June 2015 | Registration of charge 067463680001, created on 4 June 2015 (30 pages) |
13 June 2015 | Registration of charge 067463680001, created on 4 June 2015 (30 pages) |
3 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2010 (16 pages) |
3 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2010 (16 pages) |
26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 (16 pages) |
20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 (16 pages) |
20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2011 (16 pages) |
20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2012 (16 pages) |
20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2011 (16 pages) |
20 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2012 (16 pages) |
10 November 2014 | Registered office address changed from , 37 Broadgate, Almondbury, Huddersfield, West Yorkshire, HD5 8HR to C/O C/O Taxassist Accountants 118 - 120 Lockwood Road Huddersfield HD1 3QX on 10 November 2014 (1 page) |
10 November 2014 | Registered office address changed from , 37 Broadgate, Almondbury, Huddersfield, West Yorkshire, HD5 8HR to C/O C/O Taxassist Accountants 118 - 120 Lockwood Road Huddersfield HD1 3QX on 10 November 2014 (1 page) |
8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
Statement of capital on 2014-11-20
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3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
Statement of capital on 2014-11-20
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14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders
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30 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders
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15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders
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15 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders
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25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
27 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders
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27 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders
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26 October 2010 | Appointment of Boyd David Mcewen as a director (3 pages) |
26 October 2010 | Appointment of Boyd David Mcewen as a director (3 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 January 2010 | Director's details changed for Ms Annabelle Eliza Mcewen on 14 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Ms Annabelle Eliza Mcewen on 14 January 2010 (2 pages) |
17 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
17 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Termination of appointment of Darren Upton as a secretary (1 page) |
23 November 2009 | Termination of appointment of Darren Upton as a secretary (1 page) |
11 November 2008 | Incorporation (17 pages) |
11 November 2008 | Incorporation (17 pages) |