Whitehall Road
Leeds
LS1 4AW
Director Name | Mr Adam Grant Simms |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
Registered Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
65 at £1 | James Richard Boothroyd 65.00% Ordinary |
---|---|
25 at £1 | Christine Rita Anne Boothroyd 25.00% Ordinary |
10 at £1 | Richard Derrick Boothroyd 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £49,498 |
Cash | £180 |
Current Liabilities | £350,959 |
Latest Accounts | 30 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 1 week from now) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
---|---|
16 November 2020 | Micro company accounts made up to 30 March 2020 (3 pages) |
21 November 2019 | Micro company accounts made up to 30 March 2019 (3 pages) |
20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
4 January 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
12 November 2018 | Change of details for Mr James Richard Boothroyd as a person with significant control on 12 November 2018 (2 pages) |
12 November 2018 | Director's details changed for Mr James Richard Boothroyd on 12 November 2018 (2 pages) |
9 November 2018 | Change of details for Mr James Richard Boothroyd as a person with significant control on 9 November 2018 (2 pages) |
9 November 2018 | Director's details changed for Mr James Richard Boothroyd on 9 November 2018 (2 pages) |
3 January 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
3 January 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
21 November 2016 | Director's details changed for Mr James Richard Boothroyd on 21 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
21 November 2016 | Director's details changed for Mr James Richard Boothroyd on 21 November 2016 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
22 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
27 March 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Termination of appointment of Adam Grant Simms as a director on 7 May 2013 (1 page) |
11 December 2014 | Termination of appointment of Adam Grant Simms as a director on 7 May 2013 (1 page) |
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Termination of appointment of Adam Grant Simms as a director on 7 May 2013 (1 page) |
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) |
18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
3 September 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
3 September 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
16 January 2013 | Director's details changed for Mr Adam Grant Simms on 1 November 2012 (2 pages) |
16 January 2013 | Director's details changed for Mr Adam Grant Simms on 1 November 2012 (2 pages) |
16 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Director's details changed for Mr Adam Grant Simms on 1 November 2012 (2 pages) |
16 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
22 November 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
31 October 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
31 October 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Incorporation (23 pages) |
19 November 2010 | Incorporation (23 pages) |