Leeds
West Yorkshire
LS1 2JG
Director Name | Mr Simon Edward Chappell |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
Registered Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Louise Chappell 50.00% Ordinary |
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1 at £1 | Simon Chappell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £75,500 |
Cash | £317,690 |
Current Liabilities | £169,807 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
9 November 2016 | Delivered on: 15 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Nidderdale house harrogate t/no NYK49264. Outstanding |
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18 December 2015 | Delivered on: 30 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings at 208 high street cheltenham t/no GR372343. Outstanding |
18 December 2015 | Delivered on: 30 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings at 22-28 barber road sheffield t/nos SYK426917 & YWE73524. Outstanding |
18 December 2015 | Delivered on: 30 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plot 250A 39 longbridge lane ascot business park derby t/no DY487584. Outstanding |
18 December 2015 | Delivered on: 30 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
5 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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30 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
4 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
6 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
20 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
10 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
19 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
15 November 2016 | Registration of charge 087892140005, created on 9 November 2016 (18 pages) |
15 November 2016 | Registration of charge 087892140005, created on 9 November 2016 (18 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 December 2015 | Registration of charge 087892140001, created on 18 December 2015 (19 pages) |
30 December 2015 | Registration of charge 087892140004, created on 18 December 2015 (17 pages) |
30 December 2015 | Registration of charge 087892140003, created on 18 December 2015 (17 pages) |
30 December 2015 | Registration of charge 087892140002, created on 18 December 2015 (17 pages) |
30 December 2015 | Registration of charge 087892140003, created on 18 December 2015 (17 pages) |
30 December 2015 | Registration of charge 087892140002, created on 18 December 2015 (17 pages) |
30 December 2015 | Registration of charge 087892140004, created on 18 December 2015 (17 pages) |
30 December 2015 | Registration of charge 087892140001, created on 18 December 2015 (19 pages) |
7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 March 2015 | Registered office address changed from 1 Manor Garth Skelton on Ure Ripon North Yorkshire HG4 5ND to Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG on 24 March 2015 (2 pages) |
24 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
24 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
24 March 2015 | Registered office address changed from 1 Manor Garth Skelton on Ure Ripon North Yorkshire HG4 5ND to Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG on 24 March 2015 (2 pages) |
3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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