Leeds
LS1 5JS
Director Name | Mr Matthew Robert Austin |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwell House 7 Butts Court Leeds LS1 5JS |
Secretary Name | Matthew Robert Austin |
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Status | Current |
Appointed | 20 January 2022(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Oakwell House 7 Butts Court Leeds LS1 5JS |
Secretary Name | Mary Margaret Austin |
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Status | Resigned |
Appointed | 08 February 2010(1 week, 3 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 January 2022) |
Role | Company Director |
Correspondence Address | Oakwell House 7 Butts Court Leeds LS1 5JS |
Telephone | 0113 2450905 |
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Telephone region | Leeds |
Registered Address | Oakwell House 7 Butts Court Leeds LS1 5JS |
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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 | 3 other UK companies use this postal address |
100 at £1 | Robert Austin 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
4 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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12 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
4 May 2010 | Statement of capital following an allotment of shares on 12 February 2010
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4 May 2010 | Statement of capital following an allotment of shares on 12 February 2010
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8 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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8 February 2010 | Appointment of Mary Margaret Austin as a secretary (1 page) |
8 February 2010 | Appointment of Mary Margaret Austin as a secretary (1 page) |
8 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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8 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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29 January 2010 | Incorporation
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29 January 2010 | Incorporation
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29 January 2010 | Incorporation
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