5th Floor, 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Secretary Name | Mrs Susan Jane Young |
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Status | Current |
Appointed | 20 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Director Name | Mrs Susan Jane Young |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2018(9 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Registered Address | Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Paul Young 50.00% Ordinary |
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1 at £1 | Susan Jane Young 50.00% Ordinary |
Year | 2014 |
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Net Worth | £331,345 |
Cash | £99,994 |
Current Liabilities | £256,251 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months, 1 week from now) |
20 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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19 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
3 August 2020 | Director's details changed for Mr Paul Young on 3 August 2020 (2 pages) |
3 August 2020 | Director's details changed for Mrs Susan Jane Young on 3 August 2020 (2 pages) |
14 February 2020 | Change of details for Susan Jane Young as a person with significant control on 14 February 2020 (2 pages) |
14 February 2020 | Change of details for Paul Young as a person with significant control on 14 February 2020 (2 pages) |
10 February 2020 | Change of details for Paul Young as a person with significant control on 10 February 2020 (2 pages) |
10 February 2020 | Director's details changed for Mr Paul Young on 10 February 2020 (2 pages) |
10 February 2020 | Change of details for Susan Jane Young as a person with significant control on 10 February 2020 (2 pages) |
10 February 2020 | Secretary's details changed for Mrs Susan Jane Young on 10 February 2020 (1 page) |
10 February 2020 | Registered office address changed from High Green Farm Troutbeck Windermere Cumbria LA23 1PN to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL on 10 February 2020 (1 page) |
19 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
8 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
14 May 2019 | Appointment of Mrs Susan Jane Young as a director on 6 September 2018 (2 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
20 August 2018 | Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL (1 page) |
12 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Mr Paul Young on 19 August 2010 (2 pages) |
4 October 2010 | Director's details changed for Mr Paul Young on 19 August 2010 (2 pages) |
21 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
21 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
20 August 2009 | Incorporation (18 pages) |
20 August 2009 | Incorporation (18 pages) |