67 Crossgates Shopping Centre, Station Road
Leeds
LS15 8EU
Director Name | Mr Richard Dixon |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2013(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
Registered Address | Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Elizabeth Parramore 50.00% Ordinary |
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1 at £1 | Richard Dixon 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,475 |
Cash | £8,386 |
Current Liabilities | £21,967 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
31 January 2024 | Unaudited abridged accounts made up to 30 June 2023 (5 pages) |
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8 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
30 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
6 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
6 January 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
9 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
11 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
10 June 2020 | Notification of Elizabeth Dixon as a person with significant control on 10 June 2020 (2 pages) |
4 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (5 pages) |
14 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
7 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
19 October 2015 | Registered office address changed from 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 19 October 2015 (1 page) |
19 October 2015 | Registered office address changed from 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 19 October 2015 (1 page) |
5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
5 June 2014 | Director's details changed for Mrs Elizabeth Dixon on 1 June 2014 (2 pages) |
5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Director's details changed for Mrs Elizabeth Dixon on 1 June 2014 (2 pages) |
5 June 2014 | Director's details changed for Mrs Elizabeth Dixon on 1 June 2014 (2 pages) |
5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 September 2013 | Director's details changed for Mrs Elizabeth Parramore on 21 August 2013 (2 pages) |
6 September 2013 | Director's details changed for Mrs Elizabeth Parramore on 21 August 2013 (2 pages) |
9 August 2013 | Appointment of Mr Richard Dixon as a director (2 pages) |
9 August 2013 | Appointment of Mr Richard Dixon as a director (2 pages) |
17 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
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17 July 2013 | Statement of capital following an allotment of shares on 17 July 2013
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7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
10 June 2010 | Director's details changed for Mrs Elizabeth Parramore on 5 June 2010 (2 pages) |
10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Mrs Elizabeth Parramore on 5 June 2010 (2 pages) |
10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Mrs Elizabeth Parramore on 5 June 2010 (2 pages) |
5 June 2009 | Incorporation (9 pages) |
5 June 2009 | Incorporation (9 pages) |