Knaresborough
West Yorkshire
HG5 8YX
Secretary Name | Mr Jason David Seddon |
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Status | Current |
Appointed | 14 July 2016(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | Suite One Peel Mill Commercial Street Morley Leeds West Yorkshire LS27 8AG |
Director Name | Mr George William Jake Lindley |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2017(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Suite One Peel Mill Commercial Street Morley Leeds LS27 8AG |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Jarrod Light |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Garden Apartment 60 Kent Road Harrogate North The Garden Apartment 60 Kent Road Harrogate North Yorkshire |
Secretary Name | Mr Thomas Richard Brook Lindley |
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Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Amtree House Abbey Road Knaresborough West Yorkshire HG5 8YX |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Website | www.christopherbrookltd.co.uk/ |
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Telephone | 0113 2536560 |
Telephone region | Leeds |
Registered Address | Suite One Peel Mill Commercial Street Morley Leeds West Yorkshire LS27 8AG |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Morley |
Ward | Morley South |
Built Up Area | West Yorkshire |
50 at £1 | Jarrod Light 50.00% Ordinary |
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50 at £1 | Thomas Richard Brook Lindley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,297 |
Cash | £3,000 |
Current Liabilities | £55,167 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
10 December 2013 | Delivered on: 16 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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23 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
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6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
15 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 July 2017 | Appointment of Mr George William Jake Lindley as a director on 5 July 2017 (2 pages) |
5 July 2017 | Appointment of Mr George William Jake Lindley as a director on 5 July 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 July 2016 | Termination of appointment of Thomas Richard Brook Lindley as a secretary on 14 July 2016 (1 page) |
14 July 2016 | Appointment of Mr Jason David Seddon as a secretary on 14 July 2016 (2 pages) |
14 July 2016 | Appointment of Mr Jason David Seddon as a secretary on 14 July 2016 (2 pages) |
14 July 2016 | Termination of appointment of Thomas Richard Brook Lindley as a secretary on 14 July 2016 (1 page) |
28 June 2016 | Termination of appointment of Jarrod Light as a director on 22 April 2016 (2 pages) |
28 June 2016 | Termination of appointment of Jarrod Light as a director on 22 April 2016 (2 pages) |
21 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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18 December 2013 | Director's details changed for Mr Jarrod Light on 31 August 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Jarrod Light on 31 August 2013 (2 pages) |
18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (5 pages) |
16 December 2013 | Registration of charge 074563270001 (15 pages) |
16 December 2013 | Registration of charge 074563270001 (15 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Director's details changed for Mr Jarrod Light on 4 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Director's details changed for Mr Jarrod Light on 4 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mr Jarrod Light on 4 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Registered office address changed from Suite One Peel Mill Morley Leeds West Yorkshire LS278AG United Kingdom on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from Suite One Peel Mill Morley Leeds West Yorkshire LS278AG United Kingdom on 21 December 2011 (1 page) |
24 February 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages) |
24 February 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages) |
3 December 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
3 December 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
3 December 2010 | Appointment of Mr Thomas Richard Brook Lindley as a director (2 pages) |
3 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 December 2010 (1 page) |
3 December 2010 | Appointment of Mr Thomas Richard Brook Lindley as a director (2 pages) |
3 December 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
3 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 December 2010 (1 page) |
3 December 2010 | Appointment of Mr Thomas Richard Brook Lindley as a secretary (2 pages) |
3 December 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
3 December 2010 | Appointment of Mr Thomas Richard Brook Lindley as a secretary (2 pages) |
3 December 2010 | Appointment of Mr Jarrod Light as a director (2 pages) |
3 December 2010 | Appointment of Mr Jarrod Light as a director (2 pages) |
3 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 December 2010 (1 page) |
1 December 2010 | Incorporation (34 pages) |
1 December 2010 | Incorporation (34 pages) |