| Company Name | West Yorkshire Sealants Limited |
|---|---|
| Director | Jamie Madden |
| Company Status | Active |
| Company Number | 09191250 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jamie Madden |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ |
| Director Name | Mr David Kyle |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Direcor |
| Country of Residence | England |
| Correspondence Address | Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR |
Location
| Registered Address | The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 11 October 2023 with updates (5 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 13 October 2022 | Confirmation statement made on 11 October 2022 with updates (5 pages) |
| 9 August 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with updates (5 pages) |
| 5 August 2021 | Director's details changed for Mr Jamie Madden on 5 August 2021 (2 pages) |
| 5 August 2021 | Change of details for Mr Jamie Madden as a person with significant control on 5 August 2021 (2 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 15 October 2020 | Confirmation statement made on 11 October 2020 with updates (6 pages) |
| 18 June 2020 | Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR United Kingdom to The Plex 15 Margaret Street Wakefield West Yorkshire WF1 2DQ on 18 June 2020 (1 page) |
| 23 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with updates (5 pages) |
| 16 February 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (6 pages) |
| 2 October 2018 | Termination of appointment of David Kyle as a director on 6 September 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 25 August 2018 with updates (5 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 28 August 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 28 August 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 26 June 2017 | Change of details for Mr Jamie Madden as a person with significant control on 31 March 2017 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Jamie Madden on 31 March 2017 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Jamie Madden on 31 March 2017 (2 pages) |
| 26 June 2017 | Change of details for Mr Jamie Madden as a person with significant control on 31 March 2017 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 19 August 2016 | Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR England to Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR England to Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR on 19 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Mr Jamie Madden on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Jamie Madden on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Jamie Madden on 3 August 2016 (2 pages) |
| 3 August 2016 | Registered office address changed from Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Mr David Kyle on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Jamie Madden on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr David Kyle on 3 August 2016 (2 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|