Gildersome, Morley
Leeds
LS27 7AB
Secretary Name | Joanne Sarah Boyd |
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Nationality | British |
Status | Current |
Appointed | 15 January 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | 23 Town Street Gildersome, Morley Leeds LS27 7AB |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Telephone | 07 739382132 |
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Telephone region | Mobile |
Registered Address | 132 Street Lane Morley Leeds LS27 7JB |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Gildersome |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | Over 60 other UK companies use this postal address |
51 at £1 | Andrew Stephen Boyd 51.00% Ordinary |
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49 at £1 | Joanne Sarah Boyd 49.00% Ordinary |
Year | 2014 |
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Net Worth | £10,963 |
Cash | £31,727 |
Current Liabilities | £21,277 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (3 months, 1 week ago) |
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Next Return Due | 14 February 2025 (9 months, 1 week from now) |
20 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
31 January 2019 | Change of details for Mr Andrew Stephen Boyd as a person with significant control on 31 January 2019 (2 pages) |
31 January 2019 | Registered office address changed from C/O G Broadhead Suite 43 Annexe 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England to 132 Street Lane Morley Leeds LS27 7JB on 31 January 2019 (1 page) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
28 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (19 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (19 pages) |
27 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 August 2016 | Registered office address changed from C/O G Broadhead Unit 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ to C/O G Broadhead Suite 43 Annexe 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from C/O G Broadhead Unit 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ to C/O G Broadhead Suite 43 Annexe 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 2 August 2016 (1 page) |
29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 March 2011 | Secretary's details changed for Joanne Sarah Boyd on 1 January 2011 (2 pages) |
18 March 2011 | Secretary's details changed for Joanne Sarah Boyd on 1 January 2011 (2 pages) |
18 March 2011 | Director's details changed for Andrew Stephen Boyd on 1 January 2011 (2 pages) |
18 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 18 March 2011 (1 page) |
18 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Director's details changed for Andrew Stephen Boyd on 1 January 2011 (2 pages) |
18 March 2011 | Secretary's details changed for Joanne Sarah Boyd on 1 January 2011 (2 pages) |
18 March 2011 | Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 18 March 2011 (1 page) |
18 March 2011 | Director's details changed for Andrew Stephen Boyd on 1 January 2011 (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Andrew Stephen Boyd on 1 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Andrew Stephen Boyd on 1 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Andrew Stephen Boyd on 1 January 2010 (2 pages) |
16 March 2009 | Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 March 2009 | Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 March 2009 | Secretary appointed joanne sarah boyd (2 pages) |
16 March 2009 | Secretary appointed joanne sarah boyd (2 pages) |
7 February 2009 | Director appointed andrew stephen boyd (1 page) |
7 February 2009 | Director appointed andrew stephen boyd (1 page) |
16 January 2009 | Appointment terminated director graham stephens (1 page) |
16 January 2009 | Appointment terminated director graham stephens (1 page) |
30 December 2008 | Incorporation (12 pages) |
30 December 2008 | Incorporation (12 pages) |