Bruntcliffe Avenue, Morley
Leeds
West Yorkshire
LS27 0LL
Director Name | Clive Anderson |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adwalton House Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL |
Director Name | Robert Anderson |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adwalton House Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL |
Director Name | Christopher Anderson |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Adwalton House Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL |
Registered Address | Adwalton House Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Morley |
Ward | Morley North |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr Darren Anderson 50.00% Ordinary |
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50 at £1 | Mrs Sarah Katy Anderson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £192,424 |
Cash | £4 |
Current Liabilities | £123,782 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 April 2024 (1 week, 2 days ago) |
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Next Return Due | 28 April 2025 (1 year from now) |
10 February 2021 | Resolutions
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10 February 2021 | Statement of capital following an allotment of shares on 30 December 2020
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10 February 2021 | Resolutions
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10 February 2021 | Statement of capital following an allotment of shares on 30 December 2020
|
10 February 2021 | Change of share class name or designation (2 pages) |
10 February 2021 | Resolutions
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10 February 2021 | Particulars of variation of rights attached to shares (3 pages) |
10 February 2021 | Resolutions
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10 February 2021 | Statement of capital following an allotment of shares on 30 December 2020
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10 February 2021 | Statement of capital following an allotment of shares on 30 December 2020
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10 February 2021 | Memorandum and Articles of Association (19 pages) |
6 January 2021 | Resolutions
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28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
26 March 2018 | Registered office address changed from 275 Kirkstall Road Leeds West Yorkshire LS4 2BX to Adwalton House Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL on 26 March 2018 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
19 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
6 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
23 November 2012 | Company name changed d & ska LIMITED\certificate issued on 23/11/12
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23 November 2012 | Change of name notice (2 pages) |
23 November 2012 | Company name changed d & ska LIMITED\certificate issued on 23/11/12
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23 November 2012 | Change of name notice (2 pages) |
5 April 2012 | Incorporation (21 pages) |
5 April 2012 | Incorporation (21 pages) |