Farsley
Leeds
West Yorkshire
LS28 5LY
Secretary Name | Mr Andrew Horner-Glister |
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Status | Current |
Appointed | 14 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
Director Name | Ms Jane Patricia Walker Smith |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 February 2016) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
Director Name | Myles Arthur Lant |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2016(4 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
Director Name | Mr David Edmondson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2018(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 October 2020) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
Director Name | Mr Myles Arthur Lant |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2018(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
Registered Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Andrew Horner-glister 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,600 |
Cash | £34,045 |
Current Liabilities | £77,406 |
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 | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months, 1 week from now) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
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30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 July 2016 | Termination of appointment of Myles Arthur Lant as a director on 25 July 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 March 2016 | Director's details changed for Myles Arthur Lant on 29 February 2016 (2 pages) |
16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Director's details changed for Mr Andrew Ian Horner-Glister on 29 February 2016 (2 pages) |
16 March 2016 | Secretary's details changed for Mr Andrew Horner-Glister on 29 February 2016 (1 page) |
18 February 2016 | Appointment of Myles Arthur Lant as a director on 3 February 2016 (2 pages) |
18 February 2016 | Termination of appointment of Jane Patricia Walker Smith as a director on 3 February 2016 (1 page) |
21 October 2015 | Registered office address changed from Unit 3 Friends School Low Green, Rawdon Leeds LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page) |
19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
18 October 2012 | Appointment of Ms Jane Patricia Walker Smith as a director (2 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
14 March 2011 | Incorporation (25 pages) |