Horsforth
Leeds
LS18 5NT
Secretary Name | Catherine Ann Webster |
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Status | Current |
Appointed | 01 April 2014(1 year, 7 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Website | boardequity.co.uk |
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Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Catherine Anne Webster 50.00% Ordinary A |
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1 at £1 | Ross David Webster 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,840 |
Cash | £55,408 |
Current Liabilities | £76,497 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (4 months from now) |
22 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
20 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
15 August 2016 | Director's details changed for Mr Ross David Webster on 12 April 2016 (2 pages) |
15 August 2016 | Director's details changed for Mr Ross David Webster on 12 April 2016 (2 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
29 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
18 July 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
18 July 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
1 April 2014 | Appointment of Catherine Ann Webster as a secretary (2 pages) |
1 April 2014 | Appointment of Catherine Ann Webster as a secretary (2 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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10 August 2012 | Resolutions
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10 August 2012 | Resolutions
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8 August 2012 | Appointment of Ross David Webster as a director (2 pages) |
8 August 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
8 August 2012 | Appointment of Ross David Webster as a director (2 pages) |
8 August 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
7 August 2012 | Incorporation (32 pages) |
7 August 2012 | Incorporation (32 pages) |