Pontefract
WF8 1QY
Director Name | Mrs Samantha Carmel Ethna Stanhope |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2014(same day as company formation) |
Role | Refrigeration |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waterton Road Castleford West Yorkshire WF10 5GR |
Director Name | Mrs Samantha Carmel Ethna Stanhope |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2016(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit B9 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford WF10 5PX |
Registered Address | Unit 1 B & D Autos Willowbridge Lane Castleford WF10 5NW |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Altofts and Whitwood |
Built Up Area | Castleford |
1 at £1 | Matthew Stanhope 50.00% Ordinary |
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1 at £1 | Samantha Stahope 50.00% Ordinary |
Year | 2014 |
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Net Worth | £78,566 |
Cash | £39,203 |
Current Liabilities | £81,085 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (3 weeks, 6 days ago) |
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Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
6 July 2020 | Registered office address changed from Unit B9 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford WF10 5PX England to The Old Maltings Harropwell Lane Pontefract WF8 1QY on 6 July 2020 (1 page) |
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20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
15 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
13 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
23 October 2018 | Termination of appointment of Samantha Carmel Ethna Stanhope as a director on 31 July 2018 (1 page) |
19 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
30 November 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
26 July 2017 | Registered office address changed from 2 Waterton Road Castleford West Yorkshire WF10 5GR to Unit B9 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford WF10 5PX on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 2 Waterton Road Castleford West Yorkshire WF10 5GR to Unit B9 Whitwood Enterprise Park, Whitwood Lane Whitwood Castleford WF10 5PX on 26 July 2017 (1 page) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
17 October 2016 | Appointment of Mrs Samantha Carmel Ethna Stanhope as a director on 17 October 2016 (2 pages) |
17 October 2016 | Appointment of Mrs Samantha Carmel Ethna Stanhope as a director on 17 October 2016 (2 pages) |
25 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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28 January 2016 | Termination of appointment of Samantha Carmel Ethna Stanhope as a director on 31 December 2015 (1 page) |
28 January 2016 | Termination of appointment of Samantha Carmel Ethna Stanhope as a director on 31 December 2015 (1 page) |
5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 April 2015 | Registered office address changed from 2 2 Waterton Road Castleford WF10 5GR England to 2 Waterton Road Castleford West Yorkshire WF10 5GR on 15 April 2015 (1 page) |
15 April 2015 | Registered office address changed from 2 2 Waterton Road Castleford WF10 5GR England to 2 Waterton Road Castleford West Yorkshire WF10 5GR on 15 April 2015 (1 page) |
15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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11 September 2014 | Registered office address changed from 11 Norman Avenue Bradford West Yorkshire BD2 2LY England to 2 2 Waterton Road Castleford WF10 5GR on 11 September 2014 (1 page) |
11 September 2014 | Registered office address changed from 11 Norman Avenue Bradford West Yorkshire BD2 2LY England to 2 2 Waterton Road Castleford WF10 5GR on 11 September 2014 (1 page) |
10 April 2014 | Incorporation Statement of capital on 2014-04-10
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10 April 2014 | Incorporation Statement of capital on 2014-04-10
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