Company NameWe Sold Ltd
DirectorAlan McGrouther Simpson
Company StatusActive - Proposal to Strike off
Company Number08188910
CategoryPrivate Limited Company
Incorporation Date23 August 2012(11 years, 8 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Alan McGrouther Simpson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(4 years, 1 month after company formation)
Appointment Duration7 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Victoria Court Bank Square, Morley
Leeds
West Yorkshire
LS27 9SE
Director NameMr Thomas John Harrington
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProvident House Burrell Row
Beckenham
Kent
BR3 1AT

Contact

Websiteepconline.co.uk
Email address[email protected]
Telephone020 33978220
Telephone regionLondon

Location

Registered Address1 Victoria Court
Bank Square, Morley
Leeds
West Yorkshire
LS27 9SE
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley North
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £0.01Thomas Harrington
100.00%
Ordinary

Financials

Year2014
Net Worth£90
Cash£28,177
Current Liabilities£27,752

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 August 2021 (2 years, 8 months ago)
Next Return Due6 September 2022 (overdue)

Filing History

3 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 29 February 2020 (13 pages)
10 June 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-12
(2 pages)
10 June 2020Change of name notice (2 pages)
3 October 2019Total exemption full accounts made up to 28 February 2019 (13 pages)
25 September 2019Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE on 25 September 2019 (1 page)
28 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 August 2019Director's details changed for Mr Alan Mcgrouther Simpson on 22 August 2019 (2 pages)
6 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
1 June 2018Total exemption full accounts made up to 28 February 2018 (11 pages)
19 December 2017Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
24 August 2017Cessation of Thomas John Harrington as a person with significant control on 29 September 2016 (1 page)
24 August 2017Notification of Alan Mcgrouther Simpson as a person with significant control on 29 September 2016 (2 pages)
24 August 2017Confirmation statement made on 23 August 2017 with updates (5 pages)
24 August 2017Notification of Alan Mcgrouther Simpson as a person with significant control on 24 August 2017 (2 pages)
24 August 2017Confirmation statement made on 23 August 2017 with updates (5 pages)
24 August 2017Cessation of Thomas John Harrington as a person with significant control on 24 August 2017 (1 page)
31 January 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
31 January 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
20 December 2016Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
20 December 2016Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016Registered office address changed from 1 Victoria Court Bank Square Morley Leeds LS27 9SE England to Provident House Burrell Row Beckenham BR3 1AT on 21 November 2016 (1 page)
21 November 2016Registered office address changed from 1 Victoria Court Bank Square Morley Leeds LS27 9SE England to Provident House Burrell Row Beckenham BR3 1AT on 21 November 2016 (1 page)
19 October 2016Change of name notice (2 pages)
19 October 2016Change of name notice (2 pages)
19 October 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
(2 pages)
19 October 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-04
(2 pages)
30 September 2016Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 1 Victoria Court Bank Square Morley Leeds LS27 9SE on 30 September 2016 (1 page)
30 September 2016Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 1 Victoria Court Bank Square Morley Leeds LS27 9SE on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Thomas John Harrington as a director on 29 September 2016 (1 page)
30 September 2016Termination of appointment of Thomas John Harrington as a director on 29 September 2016 (1 page)
30 September 2016Appointment of Mr Alan Mcgrouther Simpson as a director on 29 September 2016 (2 pages)
30 September 2016Appointment of Mr Alan Mcgrouther Simpson as a director on 29 September 2016 (2 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
17 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
3 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
17 April 2014Change of name notice (2 pages)
17 April 2014Change of name notice (2 pages)
17 April 2014Company name changed we sold LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
(2 pages)
17 April 2014Company name changed we sold LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
(2 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
4 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
2 May 2013Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England on 2 May 2013 (1 page)
3 April 2013Registered office address changed from 21 Henry Street Bromley BR1 3JB United Kingdom on 3 April 2013 (1 page)
3 April 2013Registered office address changed from 21 Henry Street Bromley BR1 3JB United Kingdom on 3 April 2013 (1 page)
3 April 2013Registered office address changed from 21 Henry Street Bromley BR1 3JB United Kingdom on 3 April 2013 (1 page)
14 September 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
14 September 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
23 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)