Calder Grove
Wakefield
WF4 3ND
Director Name | Mr Paul William Reid |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 531 Denby Dale Road West Calder Grove Wakefield WF4 3ND |
Registered Address | 531 Denby Dale Road West Calder Grove Wakefield WF4 3ND |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Kay Bateman 50.00% Ordinary B |
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100 at £1 | Paul William Reid 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £68,116 |
Cash | £85,272 |
Current Liabilities | £67,938 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months ago) |
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Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
17 November 2023 | Statement of capital following an allotment of shares on 17 October 2023
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25 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
9 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
16 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
4 August 2022 | Change of details for Mr Paul William Reid as a person with significant control on 6 April 2016 (2 pages) |
5 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
16 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
10 March 2021 | Registered office address changed from Langham House 140 -148 Westgate Wakefield West Yorkshire WF2 9SR to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 10 March 2021 (1 page) |
11 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
20 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
18 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
3 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
9 January 2018 | Director's details changed for Mr Paul William Reid on 8 January 2018 (2 pages) |
9 January 2018 | Change of details for Mrs Kay Reid as a person with significant control on 8 January 2018 (2 pages) |
9 January 2018 | Director's details changed for Mrs Kay Reid on 8 January 2018 (2 pages) |
9 January 2018 | Change of details for Mr Paul William Reid as a person with significant control on 8 January 2018 (2 pages) |
9 January 2018 | Change of details for Mrs Kay Reid as a person with significant control on 8 January 2018 (2 pages) |
9 January 2018 | Change of details for Mr Paul William Reid as a person with significant control on 8 January 2018 (2 pages) |
9 January 2018 | Director's details changed for Mrs Kay Reid on 8 January 2018 (2 pages) |
9 January 2018 | Director's details changed for Mr Paul William Reid on 8 January 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 March 2016 | Register(s) moved to registered inspection location 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page) |
14 March 2016 | Register(s) moved to registered inspection location 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd (1 page) |
11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 January 2015 | Register inspection address has been changed to 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND (1 page) |
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Register inspection address has been changed to 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND (1 page) |
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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21 November 2014 | Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND United Kingdom to Langham House 140 -148 Westgate Wakefield West Yorkshire WF2 9SR on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND United Kingdom to Langham House 140 -148 Westgate Wakefield West Yorkshire WF2 9SR on 21 November 2014 (1 page) |
16 January 2014 | Director's details changed for Ms Kay Bateman on 16 January 2014 (2 pages) |
16 January 2014 | Director's details changed for Ms Kay Bateman on 16 January 2014 (2 pages) |
17 December 2013 | Incorporation Statement of capital on 2013-12-17
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17 December 2013 | Incorporation Statement of capital on 2013-12-17
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17 December 2013 | Incorporation Statement of capital on 2013-12-17
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