Shepley
Huddersfield
West Yorkshire
HD8 8EA
Director Name | Mr James Peter Ivan Lee |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Secretary Name | Mr James Peter Ivan Lee |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,937,833 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
10 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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25 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with updates (8 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with updates (8 pages) |
28 October 2016 | Confirmation statement made on 20 September 2016 with updates (9 pages) |
28 October 2016 | Confirmation statement made on 20 September 2016 with updates (9 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
5 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
5 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (7 pages) |
20 May 2010 | Resolutions
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20 May 2010 | Memorandum and Articles of Association (26 pages) |
20 May 2010 | Memorandum and Articles of Association (26 pages) |
20 May 2010 | Resolutions
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25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 February 2010 | Resolutions
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11 February 2010 | Resolutions
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27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
9 October 2009 | Current accounting period extended from 31 January 2009 to 31 December 2009 (1 page) |
9 October 2009 | Current accounting period extended from 31 January 2009 to 31 December 2009 (1 page) |
30 April 2009 | Resolutions
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30 April 2009 | Ad 31/03/09\gbp si 301999@1=301999\gbp ic 1/302000\ (5 pages) |
30 April 2009 | Ad 31/03/09\gbp si 301999@1=301999\gbp ic 1/302000\ (5 pages) |
30 April 2009 | Resolutions
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30 April 2009 | Memorandum and Articles of Association (32 pages) |
30 April 2009 | Memorandum and Articles of Association (32 pages) |
30 April 2009 | Particulars of contract relating to shares (2 pages) |
30 April 2009 | Particulars of contract relating to shares (2 pages) |
4 April 2009 | Accounting reference date shortened from 31/12/2009 to 31/01/2009 (1 page) |
4 April 2009 | Accounting reference date shortened from 31/12/2009 to 31/01/2009 (1 page) |
1 December 2008 | Incorporation (31 pages) |
1 December 2008 | Incorporation (31 pages) |