Huddersfield
HD5 9BA
Director Name | Mr Thomas George Ellis |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silver Street Huddersfield HD5 9BA |
Secretary Name | Mr Matthew David Jaques |
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Status | Current |
Appointed | 13 January 2022(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Silver Street Huddersfield HD5 9BA |
Secretary Name | Mrs Nicola Nixon |
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Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Silver Street Huddersfield HD5 9BA |
Secretary Name | Mr Timothy Edward Hosking |
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Status | Resigned |
Appointed | 20 December 2020(6 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 13 January 2022) |
Role | Company Director |
Correspondence Address | Silver Street Huddersfield HD5 9BA |
Registered Address | Silver Street Huddersfield HD5 9BA |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Dalton |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Richard Paul Ellis 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
10 May 2023 | Termination of appointment of Matthew David Jaques as a secretary on 10 May 2023 (1 page) |
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10 May 2023 | Appointment of Miss Paulina Wiktoria Rabazynska as a secretary on 10 May 2023 (2 pages) |
24 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
3 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
15 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
28 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
13 January 2022 | Appointment of Mr Matthew David Jaques as a secretary on 13 January 2022 (2 pages) |
13 January 2022 | Termination of appointment of Timothy Edward Hosking as a secretary on 13 January 2022 (1 page) |
23 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
4 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
9 February 2021 | Appointment of Mr Timothy Edward Hosking as a secretary on 20 December 2020 (2 pages) |
9 February 2021 | Termination of appointment of Nicola Nixon as a secretary on 20 December 2020 (1 page) |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
7 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
5 April 2018 | Amended total exemption full accounts made up to 30 June 2017 (10 pages) |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
10 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
10 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
28 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
20 April 2015 | Statement of capital following an allotment of shares on 4 March 2015
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20 April 2015 | Statement of capital following an allotment of shares on 4 March 2015
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20 April 2015 | Statement of capital following an allotment of shares on 4 March 2015
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26 March 2015 | Resolutions
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25 March 2015 | Statement of capital following an allotment of shares on 5 March 2015
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25 March 2015 | Resolutions
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25 March 2015 | Resolutions
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25 March 2015 | Statement of capital following an allotment of shares on 5 March 2015
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25 March 2015 | Statement of capital following an allotment of shares on 5 March 2015
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23 March 2015 | Sub-division of shares on 4 March 2015 (5 pages) |
23 March 2015 | Sub-division of shares on 4 March 2015 (5 pages) |
23 March 2015 | Resolutions
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23 March 2015 | Resolutions
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23 March 2015 | Sub-division of shares on 4 March 2015 (5 pages) |
20 March 2015 | Resolutions
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19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders (4 pages) |
19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders (4 pages) |
18 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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18 March 2015 | Resolutions
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18 March 2015 | Resolutions
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18 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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18 March 2015 | Statement of capital following an allotment of shares on 4 March 2015
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2 February 2015 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
2 February 2015 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
25 November 2014 | Resolutions
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25 November 2014 | Resolutions
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25 February 2014 | Incorporation Statement of capital on 2014-02-25
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25 February 2014 | Incorporation Statement of capital on 2014-02-25
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