Halifax
West Yorkshire
HX1 5SP
Director Name | Miss Suzanne Fiona Illingworth |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2008(same day as company formation) |
Role | Phlebotomist |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
Director Name | Mr Gary John Boyle |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2008(same day as company formation) |
Role | Farmer & Haulage |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
334 at £1 | Stephen Handley Boyle 33.40% Ordinary |
---|---|
333 at £1 | Gary John Boyle 33.30% Ordinary |
333 at £1 | Suzanne Illingworth 33.30% Ordinary |
Year | 2014 |
---|---|
Net Worth | £74,192 |
Cash | £59,792 |
Current Liabilities | £18,100 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
11 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
---|---|
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
12 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
14 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
2 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
9 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
4 February 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
5 December 2018 | Change of details for Mr Stephen Handley Boyle as a person with significant control on 27 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Miss Suzanne Fiona Illingworth on 26 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Mr Stephen Handley Boyle on 26 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Mr Gary John Boyle on 26 November 2018 (2 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
22 December 2017 | Director's details changed for Mr Gary John Boyle on 22 December 2017 (2 pages) |
22 December 2017 | Notification of Stephen Handley Boyle as a person with significant control on 6 April 2016 (2 pages) |
22 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
22 December 2017 | Director's details changed for Mr Gary John Boyle on 22 December 2017 (2 pages) |
22 December 2017 | Notification of Stephen Handley Boyle as a person with significant control on 6 April 2016 (2 pages) |
29 November 2017 | Cessation of David Illingworth as a person with significant control on 7 April 2016 (1 page) |
29 November 2017 | Notification of Gary John Boyle as a person with significant control on 6 April 2016 (2 pages) |
29 November 2017 | Cessation of David Illingworth as a person with significant control on 7 April 2016 (1 page) |
29 November 2017 | Notification of Suzanne Fiona Illingworth as a person with significant control on 6 April 2016 (2 pages) |
29 November 2017 | Notification of Gary John Boyle as a person with significant control on 6 April 2016 (2 pages) |
29 November 2017 | Notification of Suzanne Fiona Illingworth as a person with significant control on 6 April 2016 (2 pages) |
7 November 2017 | Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 7 November 2017 (1 page) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 September 2014 | Statement of capital following an allotment of shares on 31 December 2011
|
22 September 2014 | Statement of capital following an allotment of shares on 31 December 2011
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 December 2009 | Director's details changed for Mr Stephen Handley Boyle on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Suzanne Fiona Illingworth on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Stephen Handley Boyle on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Gary John Boyle on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Suzanne Fiona Illingworth on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Gary John Boyle on 18 December 2009 (2 pages) |
26 May 2009 | Director appointed suzanne fiona illingworth (2 pages) |
26 May 2009 | Director appointed suzanne fiona illingworth (2 pages) |
12 December 2008 | Incorporation (17 pages) |
12 December 2008 | Incorporation (17 pages) |