Channel Socket Limited

Company Name	Channel Socket Limited
Directors	Andrea Simpson and Christopher David Simpson
Company Status	Active
Company Number	07356714
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Andrea Simpson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hird Street Shipley Bradford West Yorkshire BD17 7ED

Director Name	Mr Christopher David Simpson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hird Street Shipley Bradford West Yorkshire BD17 7ED

Director Name	Mr David Dawson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tarn House 77 High Street Yeadon Leeds LS19 7SP

Director Name	Ms Sarah Helen Dawson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tarn House 77 High Street Yeadon Leeds LS19 7SP

Contact

Website	channelsocket.com
Email address	[email protected]
Telephone	0113 2534530
Telephone region	Leeds

Location

Registered Address	Hird Street Shipley Bradford West Yorkshire BD17 7ED
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr David Dawson 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,417
Cash	£111,294
Current Liabilities	£62,420

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

29 November 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
2 October 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
3 July 2023	Previous accounting period shortened from 27 July 2023 to 30 June 2023 (1 page)
2 March 2023	Previous accounting period shortened from 31 August 2022 to 27 July 2022 (1 page)
2 March 2023	Micro company accounts made up to 27 July 2022 (3 pages)
21 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
5 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 August 2022	Memorandum and Articles of Association (13 pages)
2 August 2022	Appointment of Mr Christopher David Simpson as a director on 27 July 2022 (2 pages)
2 August 2022	Notification of Fingreen Holdings Limited as a person with significant control on 27 July 2022 (2 pages)
2 August 2022	Appointment of Mrs Andrea Simpson as a director on 27 July 2022 (2 pages)
2 August 2022	Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP England to Hird Street Shipley Bradford West Yorkshire BD17 7ED on 2 August 2022 (1 page)
2 August 2022	Cessation of David Dawson as a person with significant control on 27 July 2022 (1 page)
2 August 2022	Termination of appointment of David Dawson as a director on 27 July 2022 (1 page)
2 August 2022	Termination of appointment of Sarah Helen Dawson as a director on 27 July 2022 (1 page)
24 November 2021	Micro company accounts made up to 31 August 2021 (5 pages)
5 October 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 31 August 2020 (5 pages)
5 October 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
27 January 2020	Director's details changed for Mr David Dawson on 27 January 2020 (2 pages)
9 December 2019	Micro company accounts made up to 31 August 2019 (4 pages)
9 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 August 2018 (5 pages)
1 November 2018	Director's details changed for Ms Sarah Helen Burckhardt on 16 October 2018 (2 pages)
6 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 31 August 2017 (5 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 April 2017	Appointment of Ms Sarah Helen Burckhardt as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Ms Sarah Helen Burckhardt as a director on 1 April 2017 (2 pages)
4 April 2017	Registered office address changed from 24 King Street Morley Leeds West Yorkshire LS27 9ER to Tarn House 77 High Street Yeadon Leeds LS19 7SP on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 24 King Street Morley Leeds West Yorkshire LS27 9ER to Tarn House 77 High Street Yeadon Leeds LS19 7SP on 4 April 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
25 August 2010	Incorporation (22 pages)
25 August 2010	Incorporation (22 pages)

Channel Socket Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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