Leeds
West Yorkshire
LS1 2EE
Director Name | Mr Dominic Peter Stewart Mackenzie |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Wellington Street Leeds West Yorkshire LS1 2EE |
Director Name | Mr Jonathan Leslie Mark Wearing |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Wellington Street Leeds West Yorkshire LS1 2EE |
Telephone | 0113 2845000 |
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Telephone region | Leeds |
Registered Address | 54 Wellington Street Leeds West Yorkshire LS1 2EE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Dominic Peter Stewart Mackenzie 33.33% Ordinary |
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1 at £1 | Jonathan Leslie Mark Wearing 33.33% Ordinary |
1 at £1 | Richard John Timperley 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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19 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
5 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
1 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
11 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
16 July 2019 | Change of details for Mr Dominic Peter Stewart Mackenzie as a person with significant control on 16 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
16 July 2019 | Director's details changed for Mr Dominic Peter Stewart Mackenzie on 16 July 2019 (2 pages) |
16 July 2019 | Director's details changed for Mr Jonathan Leslie Mark Wearing on 16 July 2019 (2 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 26 May 2017 with updates (7 pages) |
21 June 2017 | Confirmation statement made on 26 May 2017 with updates (7 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 August 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
30 August 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
12 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
26 May 2010 | Incorporation (17 pages) |
26 May 2010 | Incorporation (17 pages) |