Lightcliffe
Halifax
West Yorkshire
HX3 8BN
Director Name | Mr Brian Jones |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2010(6 days after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Yew Trees Cottage St Giles Road Lightcliffe Halifax West Yorkshire HX3 8BN |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 21 Clare Road Halifax West Yorkshire HX1 2HX |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £39,551 |
Cash | £36,815 |
Current Liabilities | £23,276 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
15 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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21 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
31 August 2022 | Confirmation statement made on 1 August 2022 with updates (5 pages) |
15 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
10 May 2022 | Change of details for Mrs Helene Jones as a person with significant control on 10 May 2022 (2 pages) |
10 May 2022 | Change of details for Mr Brian Jones as a person with significant control on 10 May 2022 (2 pages) |
2 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
14 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
15 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
20 February 2019 | Director's details changed for Mr Brian Jones on 20 February 2019 (2 pages) |
20 February 2019 | Director's details changed for Mrs Helene Jones on 20 February 2019 (2 pages) |
30 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
28 August 2018 | Director's details changed for Mrs Helene Jones on 28 August 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
16 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 June 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
26 June 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
17 March 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
17 March 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
30 November 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
28 November 2016 | Director's details changed for Mr Brian Jones on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mrs Helene Jones on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mr Brian Jones on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mrs Helene Jones on 28 November 2016 (2 pages) |
4 May 2016 | Director's details changed for Mrs Helene Jones on 3 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Mrs Helene Jones on 3 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Brian Jones on 3 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Brian Jones on 3 May 2016 (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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17 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
8 November 2010 | Appointment of Mrs Helene Jones as a director (2 pages) |
8 November 2010 | Appointment of Mrs Helene Jones as a director (2 pages) |
5 November 2010 | Appointment of Mr Brian Jones as a director (2 pages) |
5 November 2010 | Appointment of Mr Brian Jones as a director (2 pages) |
5 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
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5 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
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26 October 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
26 October 2010 | Incorporation (22 pages) |
26 October 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
26 October 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
26 October 2010 | Incorporation (22 pages) |
26 October 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |