Birstall
West Yorkshire
WF17 9EJ
Director Name | Mr Robert David Lancaster |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 August 2013(same day as company formation) |
Role | Installation Manager |
Country of Residence | England |
Correspondence Address | Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ |
Director Name | Mr Ronan O'Driscoll |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2013(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ |
Director Name | Mr Mathew Sharp |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2013(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ |
Registered Address | 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Ward | Wrenthorpe and Outwood West |
Built Up Area | Kirkhamgate |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mathew Sharp 25.00% Ordinary |
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1 at £1 | Robert David Lancaster 25.00% Ordinary |
1 at £1 | Robert James Carter 25.00% Ordinary |
1 at £1 | Ronan O'driscoll 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4 |
Cash | £4 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
20 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
23 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
3 May 2022 | Registered office address changed from C/O Sharp Accountants Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ to 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL on 3 May 2022 (1 page) |
29 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
7 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
27 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
18 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
23 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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6 February 2014 | Registered office address changed from No. 53 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from No. 53 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from No. 53 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT England on 6 February 2014 (1 page) |
17 October 2013 | Director's details changed for Mr O'driscoll Ronan on 20 September 2013 (3 pages) |
17 October 2013 | Director's details changed for Mr Sharp Mathew on 20 September 2013 (3 pages) |
17 October 2013 | Director's details changed for Mr Sharp Mathew on 20 September 2013 (3 pages) |
17 October 2013 | Director's details changed for Mr O'driscoll Ronan on 20 September 2013 (3 pages) |
22 August 2013 | Incorporation Statement of capital on 2013-08-22
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22 August 2013 | Incorporation Statement of capital on 2013-08-22
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