Halifax
West Yorkshire
HX1 1EB
Director Name | Mr Stuart Lee Wood |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2014(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Registered Address | Unit B Rock Works New Mill Road Brockholes Holmfirth HD9 7AB |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley North |
Built Up Area | West Yorkshire |
50 at £1 | Mr Stuart Lee Wood 50.00% Ordinary |
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50 at £1 | Stuart Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,530 |
Cash | £23,809 |
Current Liabilities | £111,909 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
10 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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25 April 2023 | Change of details for Stuart Wood as a person with significant control on 25 April 2023 (2 pages) |
25 April 2023 | Director's details changed for Mr Stuart Wood on 25 April 2023 (2 pages) |
25 April 2023 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8EL England to Unit B Rock Works New Mill Road Brockholes Holmfirth HD9 7AB on 25 April 2023 (1 page) |
25 April 2023 | Change of details for Mr Stuart Lee Wood as a person with significant control on 25 April 2023 (2 pages) |
25 April 2023 | Director's details changed for Mr Stuart Lee Wood on 25 April 2023 (2 pages) |
20 April 2023 | Director's details changed for Mr Stuart Wood on 20 April 2023 (2 pages) |
20 April 2023 | Change of details for Mr Stuart Lee Wood as a person with significant control on 20 April 2023 (2 pages) |
20 April 2023 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Whitby Court Abbey Road Shepley Huddersfield HD8 8EL on 20 April 2023 (1 page) |
20 April 2023 | Director's details changed for Mr Stuart Lee Wood on 20 April 2023 (2 pages) |
20 April 2023 | Change of details for Stuart Wood as a person with significant control on 20 April 2023 (2 pages) |
12 October 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
23 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
12 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
2 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
18 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
27 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
24 July 2017 | Notification of Stuart Wood as a person with significant control on 23 June 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
24 July 2017 | Notification of Stuart Lee Wood as a person with significant control on 23 June 2016 (2 pages) |
24 July 2017 | Notification of Stuart Wood as a person with significant control on 23 June 2016 (2 pages) |
24 July 2017 | Notification of Stuart Wood as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
24 July 2017 | Notification of Stuart Lee Wood as a person with significant control on 23 June 2016 (2 pages) |
24 July 2017 | Notification of Stuart Lee Wood as a person with significant control on 24 July 2017 (2 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
5 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
24 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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23 June 2014 | Appointment of Mr Stuart Lee Wood as a director (2 pages) |
23 June 2014 | Appointment of Mr Stuart Lee Wood as a director (2 pages) |
28 April 2014 | Director's details changed for Mr Stuart Wood on 31 July 2013 (2 pages) |
28 April 2014 | Director's details changed for Mr Stuart Wood on 31 July 2013 (2 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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13 May 2013 | Director's details changed for Mr Stuart Wood on 1 February 2013 (2 pages) |
13 May 2013 | Director's details changed for Mr Stuart Wood on 1 February 2013 (2 pages) |
13 May 2013 | Director's details changed for Mr Stuart Wood on 1 February 2013 (2 pages) |
22 June 2012 | Incorporation
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22 June 2012 | Incorporation
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