Mirfield
WF14 8DQ
Director Name | Miss Hannah Charlotte Johnson |
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Date of Birth | September 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Knowl Road Mirfield WF14 8DQ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | www.m-field.com.tw |
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Email address | [email protected] |
Registered Address | 1a Knowl Road Mirfield WF14 8DQ |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Mirfield |
Ward | Mirfield |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Michael Ian Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,676 |
Cash | £29,926 |
Current Liabilities | £54,227 |
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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
12 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
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27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
22 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
23 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
19 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
6 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
6 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
15 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
29 October 2019 | Appointment of Miss Hannah Charlotte Johnson as a director on 28 October 2019 (2 pages) |
18 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
19 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
20 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 August 2015 | Change of share class name or designation (2 pages) |
18 August 2015 | Change of share class name or designation (2 pages) |
10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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10 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 December 2012 | Appointment of Mr Michael Ian Johnson as a director (2 pages) |
10 December 2012 | Appointment of Mr Michael Ian Johnson as a director (2 pages) |
3 December 2012 | Incorporation (36 pages) |
3 December 2012 | Incorporation (36 pages) |