Huddersfield
West Yorkshire
HD1 5LS
Director Name | Mr John Nigel Atkinson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vernon House 40 New North Road Huddersfield West Yorkshire |
Director Name | Mrs Hazel Dransfield |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
Registered Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Hazel Dransfield 33.33% Ordinary A |
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1 at £1 | Jane Atkinson 33.33% Ordinary B |
1 at £1 | John Nigel Atkinson 33.33% Ordinary C |
Year | 2014 |
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Net Worth | -£131,552 |
Cash | £215,072 |
Current Liabilities | £371,167 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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8 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
4 October 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
7 January 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
30 September 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
25 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
2 October 2020 | Confirmation statement made on 26 September 2020 with updates (5 pages) |
5 August 2020 | Change of details for Mrs Hazel Dransfield as a person with significant control on 5 August 2020 (2 pages) |
5 August 2020 | Director's details changed for Mrs Hazel Dransfield on 5 August 2020 (2 pages) |
17 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
27 September 2019 | Confirmation statement made on 26 September 2019 with updates (6 pages) |
17 May 2019 | Resolutions
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17 May 2019 | Statement of capital following an allotment of shares on 2 May 2019
|
22 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
6 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
28 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
15 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
15 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
3 October 2013 | Director's details changed for John Nigel Atkinson on 24 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Director's details changed for John Nigel Atkinson on 24 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
2 October 2013 | Director's details changed for Hazel Dransfield on 24 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Jane Atkinson on 24 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Jane Atkinson on 24 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Hazel Dransfield on 24 September 2013 (2 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
24 June 2013 | Registered office address changed from 1-3 St. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB United Kingdom on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from 1-3 St. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB United Kingdom on 24 June 2013 (1 page) |
3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
26 September 2011 | Incorporation (36 pages) |
26 September 2011 | Incorporation (36 pages) |