Leeds
West Yorkshire
LS1 2HL
Director Name | Mr Spencer James Jinks |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2019(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr John Robert Wakeford |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2019(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr Robert Pettican |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Director Name | Mr Paul Anthony Spetch |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 King Street Leeds West Yorkshire LS1 2HL |
Registered Address | 14 King Street Leeds West Yorkshire LS1 2HL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
10 April 2019 | Delivered on: 12 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
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13 October 2023 | Group of companies' accounts made up to 31 December 2022 (33 pages) |
18 January 2023 | Memorandum and Articles of Association (27 pages) |
18 January 2023 | Resolutions
|
16 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
1 October 2022 | Group of companies' accounts made up to 31 December 2021 (28 pages) |
31 January 2022 | Statement of capital following an allotment of shares on 21 January 2022
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31 January 2022 | Resolutions
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26 January 2022 | Termination of appointment of Paul Anthony Spetch as a director on 23 December 2021 (1 page) |
7 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
5 October 2021 | Group of companies' accounts made up to 31 December 2020 (25 pages) |
6 May 2021 | Memorandum and Articles of Association (26 pages) |
6 May 2021 | Resolutions
|
5 January 2021 | Appointment of Robert Pettican as a director on 1 January 2021 (2 pages) |
17 November 2020 | Group of companies' accounts made up to 31 December 2019 (25 pages) |
4 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
21 October 2020 | Sub-division of shares on 6 October 2020 (4 pages) |
2 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
5 June 2019 | Change of share class name or designation (2 pages) |
3 June 2019 | Second filing of a statement of capital following an allotment of shares on 2 April 2019
|
16 May 2019 | Confirmation statement made on 16 May 2019 with updates (6 pages) |
23 April 2019 | Notification of Adrian David Hitchenor as a person with significant control on 2 April 2019 (2 pages) |
23 April 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
23 April 2019 | Appointment of Mr John Robert Wakeford as a director on 2 April 2019 (2 pages) |
23 April 2019 | Notification of Spencer James Jinks as a person with significant control on 2 April 2019 (2 pages) |
23 April 2019 | Statement of capital following an allotment of shares on 2 April 2019
|
23 April 2019 | Notification of John Robert Wakeford as a person with significant control on 2 April 2019 (2 pages) |
23 April 2019 | Appointment of Mr Adrian David Hitchenor as a director on 2 April 2019 (2 pages) |
23 April 2019 | Cessation of Paul Anthony Spetch as a person with significant control on 2 April 2019 (1 page) |
23 April 2019 | Appointment of Spencer James Jinks as a director on 2 April 2019 (2 pages) |
12 April 2019 | Registration of charge 116753800001, created on 10 April 2019 (23 pages) |
13 November 2018 | Incorporation
Statement of capital on 2018-11-13
|