South Kirkby
Pontefract
WF9 3FD
Secretary Name | Darren Lockwood |
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Status | Current |
Appointed | 15 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Units 10 & 11 Data Drive South Kirkby Pontefract WF9 3FD |
Director Name | Mrs Beverley Ann Lockwood |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2014(3 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 10 & 11 Data Drive South Kirkby Pontefract WF9 3FD |
Director Name | Mr Scott Lockwood |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(6 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 10 & 11 Data Drive South Kirkby Pontefract WF9 3FD |
Director Name | Beverley Ann Lockwood |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Waterton Close Pontefract WF9 3DJ |
Registered Address | Units 10 & 11 Data Drive South Kirkby Pontefract WF9 3FD |
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Region | Yorkshire and The Humber |
Constituency | Hemsworth |
County | West Yorkshire |
Parish | South Kirkby and Moorthorpe |
Ward | South Elmsall and South Kirkby |
Built Up Area | South Elmsall/South Kirkby |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
11 May 2022 | Delivered on: 13 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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22 December 2020 | Director's details changed for Darren Lockwood on 22 December 2020 (2 pages) |
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22 December 2020 | Director's details changed for Mrs Beverley Ann Lockwood on 22 December 2020 (2 pages) |
17 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
14 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
24 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
20 February 2018 | Registered office address changed from 6 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP England to 4 Langthwaite Road South Kirkby Pontefract WF9 3AP on 20 February 2018 (1 page) |
20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
3 February 2016 | Registered office address changed from 12 Waterton Close South Kirkby Pontefract WF9 3DJ to 6 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 3 February 2016 (1 page) |
3 February 2016 | Registered office address changed from 12 Waterton Close South Kirkby Pontefract WF9 3DJ to 6 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 3 February 2016 (1 page) |
16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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8 October 2014 | Appointment of Mrs Beverley Ann Lockwood as a director on 8 October 2014 (2 pages) |
8 October 2014 | Appointment of Mrs Beverley Ann Lockwood as a director on 8 October 2014 (2 pages) |
8 October 2014 | Appointment of Mrs Beverley Ann Lockwood as a director on 8 October 2014 (2 pages) |
8 October 2014 | Termination of appointment of Beverley Ann Lockwood as a director on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Beverley Ann Lockwood as a director on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Beverley Ann Lockwood as a director on 8 October 2014 (1 page) |
15 September 2014 | Appointment of Darren Lockwood as a secretary on 15 September 2014 (2 pages) |
15 September 2014 | Appointment of Darren Lockwood as a secretary on 15 September 2014 (2 pages) |