Huddersfield
West Yorkshire
HD1 2SQ
Director Name | Mr Bryan Anthony Thornton |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Owston Road, Carcroft Doncaster South Yorkshire DN6 8DA |
Director Name | Mr Waqaas Hussain |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2018(1 year, 6 months after company formation) |
Appointment Duration | 1 week (resigned 13 October 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 70 6 Queen Street Huddersfield West Yorkshire HD1 2SQ |
Director Name | Mr Junaid Ali |
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Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2018(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 70 6 Queen Street Huddersfield West Yorkshire HD1 2SQ |
Secretary Name | CFS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2017(same day as company formation) |
Correspondence Address | Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Registered Address | 241 Queens Road Halifax HX1 4NJ |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 7 March 2025 (10 months from now) |
9 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
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8 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
4 September 2019 | Notification of Zain Ali as a person with significant control on 10 October 2018 (2 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
31 July 2019 | Appointment of Mr Zain Ali as a director on 10 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with updates (3 pages) |
15 October 2018 | Termination of appointment of Waqaas Hussain as a director on 13 October 2018 (1 page) |
10 October 2018 | Appointment of Mr Waqaas Hussain as a director on 6 October 2018 (2 pages) |
9 October 2018 | Termination of appointment of Cfs Secretaries Limited as a director on 6 October 2018 (1 page) |
9 October 2018 | Appointment of Mr Junaid Ali as a director on 6 October 2018 (2 pages) |
9 October 2018 | Notification of Junaid Ali as a person with significant control on 6 October 2018 (2 pages) |
8 October 2018 | Cessation of Bryan Thornton as a person with significant control on 6 October 2018 (1 page) |
8 October 2018 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 70 6 Queen Street Huddersfield West Yorkshire HD12SQ on 8 October 2018 (1 page) |
8 October 2018 | Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2018 (1 page) |
8 October 2018 | Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2018 (1 page) |
3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
27 March 2017 | Termination of appointment of Cfs Secretaries Limited as a secretary on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Cfs Secretaries Limited as a secretary on 27 March 2017 (1 page) |
14 March 2017 | Incorporation Statement of capital on 2017-03-14
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14 March 2017 | Incorporation Statement of capital on 2017-03-14
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