Yeadon
Leeds
West Yorkshire
LS19 7ZA
Director Name | Mr Charles Duncan Wyatt |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
Secretary Name | Elaine Mary Wyatt |
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Status | Current |
Appointed | 01 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
Registered Address | C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Carlton |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
90 at £1 | North American Clutch Corporation Inc 90.00% Ordinary A |
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10 at £1 | Charles Wyatt 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £48,850 |
Cash | £47,606 |
Current Liabilities | £288,657 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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28 July 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
10 June 2022 | Director's details changed for Mr Charles Duncan Wyatt on 10 June 2022 (2 pages) |
15 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
3 August 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
11 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
5 August 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
24 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
12 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
25 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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9 March 2015 | Resolutions
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9 March 2015 | Resolutions
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26 January 2015 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
26 January 2015 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
1 September 2014 | Incorporation Statement of capital on 2014-09-01
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1 September 2014 | Incorporation Statement of capital on 2014-09-01
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