20 Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF
Director Name | Mr Martin Hubbard |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 December 2011(9 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF |
Registered Address | 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Wyke |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
45 at £1 | Douglas Mclean 45.00% Ordinary |
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45 at £1 | Martin Hubbard 45.00% Ordinary |
10 at £1 | Kevin Dean 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£261,050 |
Cash | £7,663 |
Current Liabilities | £100,623 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 4 weeks from now) |
28 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
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24 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
23 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
20 March 2019 | Director's details changed for Mr Douglas David Mclean on 1 March 2019 (2 pages) |
20 March 2019 | Director's details changed for Mr Martin Hubbard on 1 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
5 June 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
16 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
1 November 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
1 November 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
9 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
9 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
7 April 2017 | Registered office address changed from C/O Blann & Co 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from C/O Blann & Co 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 7 April 2017 (1 page) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
7 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2012 | Appointment of Mr Martin Hubbard as a director (2 pages) |
9 July 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Appointment of Mr Martin Hubbard as a director (2 pages) |
7 July 2012 | Statement of capital following an allotment of shares on 31 December 2011
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7 July 2012 | Statement of capital following an allotment of shares on 31 December 2011
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25 April 2012 | Registered office address changed from 234a Allerton Road Allerton Bradford BD15 7AA England on 25 April 2012 (1 page) |
25 April 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
25 April 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
25 April 2012 | Registered office address changed from 234a Allerton Road Allerton Bradford BD15 7AA England on 25 April 2012 (1 page) |
11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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