| Company Name | The Eighteenth Amendment Limited |
|---|---|
| Directors | Nicholas Thorpe and Neil Charles Kinrade |
| Company Status | Active |
| Company Number | 08818624 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Thorpe |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Cross Street Leeds LS1 2QH |
| Director Name | Mr Neil Charles Kinrade |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2019(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Cross Street Leeds LS1 2QH |
| Director Name | Jonathan Ian Wood |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Moorcroft Ossett Wakefield WF5 9JL |
| Director Name | Kathryn Louise Speight |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Cross Street Leeds LS1 2QH |
Location
| Registered Address | C/O Oracle Executive Services - One Embankment The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Jonathan Ian Wood 33.33% Ordinary |
|---|---|
| 1 at £1 | Kathryn Louise Speight 33.33% Ordinary |
| 1 at £1 | Nicholas Thorpe 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 January 2023 | Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to C/O Oracle Executive Services - One Embankment the Embankment Neville Street Leeds LS1 4DW on 30 January 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with updates (4 pages) |
| 8 November 2022 | Termination of appointment of Kathryn Louise Speight as a director on 2 November 2022 (1 page) |
| 8 November 2022 | Cessation of Kathryn Louise Speight as a person with significant control on 2 November 2022 (1 page) |
| 8 November 2022 | Notification of Neil Charles Kinrade as a person with significant control on 2 November 2022 (2 pages) |
| 8 November 2022 | Notification of Nicholas Thorpe as a person with significant control on 2 November 2022 (2 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 31 December 2021 (16 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (16 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (16 pages) |
| 27 May 2020 | Director's details changed for Mr Neil Charles Kinrade on 27 May 2020 (2 pages) |
| 27 May 2020 | Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to 32 Park Cross Street Leeds LS1 2QH on 27 May 2020 (1 page) |
| 27 May 2020 | Change of details for Ms Kathryn Louise Speight as a person with significant control on 27 May 2020 (2 pages) |
| 27 May 2020 | Change of details for Ms Kathryn Louise Speight as a person with significant control on 27 May 2020 (2 pages) |
| 27 May 2020 | Director's details changed for Mr Nicholas Thorpe on 27 May 2020 (2 pages) |
| 27 May 2020 | Director's details changed for Kathryn Louise Speight on 27 May 2020 (2 pages) |
| 27 May 2020 | Director's details changed for Kathryn Louise Speight on 27 May 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 11 September 2019 | Appointment of Mr Neil Charles Kinrade as a director on 2 September 2019 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
| 3 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 17 October 2017 | Termination of appointment of Jonathan Ian Wood as a director on 6 October 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Jonathan Ian Wood as a director on 6 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from Unit 20 Zenith Park Network Centre, Whaley Road Barnsley South Yorkshire S75 1HT to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Unit 20 Zenith Park Network Centre, Whaley Road Barnsley South Yorkshire S75 1HT to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 16 October 2017 (1 page) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|