Leeds
LS16 8HF
Director Name | Mr Mark Dwyer |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Ward | Adel and Wharfedale |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mark Dwyer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,529 |
Current Liabilities | £52,818 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
11 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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20 October 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
7 September 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
7 September 2022 | Director's details changed for Mrs Gillian Diane Dwyer on 1 September 2022 (2 pages) |
7 September 2022 | Director's details changed for Mr Mark Dwyer on 1 September 2022 (2 pages) |
7 September 2022 | Change of details for Mr Mark Dwyer as a person with significant control on 1 September 2022 (2 pages) |
7 September 2022 | Director's details changed for Mr Mark Dwyer on 1 September 2022 (2 pages) |
12 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
22 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
7 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
15 October 2020 | Registered office address changed from 49 Primley Park Road Leeds West Yorkshire LS17 7HR to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 (1 page) |
23 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
27 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
21 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
21 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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19 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 July 2011 | Register(s) moved to registered office address (1 page) |
29 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Register(s) moved to registered office address (1 page) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 August 2010 | Register inspection address has been changed (1 page) |
18 August 2010 | Register inspection address has been changed (1 page) |
18 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Register(s) moved to registered inspection location (1 page) |
18 August 2010 | Register(s) moved to registered inspection location (1 page) |
18 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
8 July 2009 | Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
8 July 2009 | Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
2 July 2009 | Appointment terminated director jonathon round (1 page) |
2 July 2009 | Appointment terminated director jonathon round (1 page) |
2 July 2009 | Director appointed mark dwyer (1 page) |
2 July 2009 | Director appointed gillian diane dwyer (1 page) |
2 July 2009 | Director appointed gillian diane dwyer (1 page) |
2 July 2009 | Director appointed mark dwyer (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
30 June 2009 | Incorporation (13 pages) |
30 June 2009 | Incorporation (13 pages) |