Wakefield
West Yorkshire
WF1 1LX
LLP Designated Member Name | Ms Claire Louise Lawton |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
LLP Designated Member Name | Ms Jane Sally Crossley |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2004(1 month, 4 weeks after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
LLP Member Name | First Regional Accounting Limited (Corporation) |
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Status | Current |
Appointed | 01 August 2014(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
LLP Member Name | Mr Anthony Duncan Hydes |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
LLP Member Name | Mr Timothy John Richard Hill |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 7 months (resigned 28 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
LLP Member Name | Mr Neil Sinclair Petch |
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Date of Birth | October 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 01 October 2006(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 April 2013) |
Role | Company Director |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
LLP Member Name | Mr Robert Andrew Whitehead |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2015(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
LLP Member Name | Jolliffe Cork Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2004(9 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 August 2014) |
Correspondence Address | 33 George Street Wakefield West Torkshire WF1 1LX |
Website | jolliffecork.co.uk |
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Telephone | 01924 376045 |
Telephone region | Wakefield |
Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £959,180 |
Cash | £422,655 |
Current Liabilities | £217,020 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
23 August 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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21 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
17 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
16 March 2022 | Termination of appointment of Timothy John Richard Hill as a member on 28 February 2022 (1 page) |
16 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
18 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
16 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
3 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
10 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
18 June 2019 | Termination of appointment of Robert Andrew Whitehead as a member on 17 June 2019 (1 page) |
13 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 January 2018 | Change of details for Ms Claire Louise Lawton as a person with significant control on 3 January 2018 (2 pages) |
3 January 2018 | Member's details changed for Ms Claire Louise Lawton on 3 January 2018 (2 pages) |
3 May 2017 | Termination of appointment of Anthony Duncan Hydes as a member on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Anthony Duncan Hydes as a member on 30 April 2017 (1 page) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 March 2016 | Annual return made up to 2 March 2016 (8 pages) |
11 March 2016 | Annual return made up to 2 March 2016 (8 pages) |
1 October 2015 | Member's details changed for Anthony Duncan Hydes on 1 May 2015 (2 pages) |
1 October 2015 | Member's details changed for Anthony Duncan Hydes on 1 May 2015 (2 pages) |
1 October 2015 | Member's details changed for Anthony Duncan Hydes on 1 May 2015 (2 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 August 2015 | Appointment of Mr Robert Andrew Whitehead as a member on 17 August 2015 (2 pages) |
27 August 2015 | Appointment of Mr Robert Andrew Whitehead as a member on 17 August 2015 (2 pages) |
13 March 2015 | Annual return made up to 2 March 2015 (7 pages) |
13 March 2015 | Annual return made up to 2 March 2015 (7 pages) |
13 March 2015 | Annual return made up to 2 March 2015 (7 pages) |
6 November 2014 | Member's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages) |
6 November 2014 | Member's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages) |
6 November 2014 | Member's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages) |
9 September 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014 (2 pages) |
9 September 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014 (2 pages) |
9 September 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014
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28 August 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014
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28 August 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Jolliffe Cork Holdings Limited as a member on 1 August 2014
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16 August 2014 | Appointment of First Regional Accounting Limited as a member on 1 August 2014 (3 pages) |
16 August 2014 | Appointment of First Regional Accounting Limited as a member on 1 August 2014 (3 pages) |
16 August 2014 | Appointment of First Regional Accounting Limited as a member on 1 August 2014 (3 pages) |
5 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 March 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 2 March 2014 (13 pages) |
18 March 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 2 March 2014 (13 pages) |
18 March 2014 | Second filing of LLAR01 previously delivered to Companies House made up to 2 March 2014 (13 pages) |
11 March 2014 | Termination of appointment of Neil Petch as a member (1 page) |
11 March 2014 | Termination of appointment of Neil Petch as a member (1 page) |
11 March 2014 | Annual return made up to 2 March 2014
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11 March 2014 | Annual return made up to 2 March 2014
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11 March 2014 | Annual return made up to 2 March 2014
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13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
15 March 2013 | Annual return made up to 2 March 2013 (8 pages) |
15 March 2013 | Annual return made up to 2 March 2013 (8 pages) |
15 March 2013 | Annual return made up to 2 March 2013 (8 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
3 October 2012 | Member's details changed for Mr Neil Sinclair Petch on 28 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Mr Neil Sinclair Petch on 28 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Mr Neil Sinclair Petch on 28 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Mr Neil Sinclair Petch on 28 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Neil Petch on 1 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Neil Petch on 1 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Mr Neil Sinclair Petch on 28 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Mr Neil Sinclair Petch on 28 September 2012 (2 pages) |
3 October 2012 | Member's details changed for Neil Petch on 1 September 2012 (2 pages) |
19 March 2012 | Annual return made up to 2 March 2012 (8 pages) |
19 March 2012 | Annual return made up to 2 March 2012 (8 pages) |
19 March 2012 | Annual return made up to 2 March 2012 (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 March 2011 | Member's details changed for Anthony Duncan Hydes on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Neil Sinclair Petch on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Neil Sinclair Petch on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Neil Sinclair Petch on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Anthony Duncan Hydes on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Timothy John Richard Hill on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Timothy John Richard Hill on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Anthony Duncan Hydes on 4 January 2011 (4 pages) |
16 March 2011 | Member's details changed for Timothy John Richard Hill on 4 January 2011 (4 pages) |
15 March 2011 | Annual return made up to 2 March 2011 (12 pages) |
15 March 2011 | Annual return made up to 2 March 2011 (12 pages) |
15 March 2011 | Annual return made up to 2 March 2011 (12 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
25 November 2010 | Member's details changed for Jane Sally Crossley on 23 November 2010 (4 pages) |
25 November 2010 | Member's details changed for Jane Sally Crossley on 23 November 2010 (4 pages) |
6 April 2010 | Annual return made up to 2 March 2010 (12 pages) |
6 April 2010 | Member's details changed for Jane Sally Crossley on 28 February 2010 (3 pages) |
6 April 2010 | Member's details changed for Jane Sally Crossley on 28 February 2010 (3 pages) |
6 April 2010 | Annual return made up to 2 March 2010 (12 pages) |
6 April 2010 | Annual return made up to 2 March 2010 (12 pages) |
3 February 2010 | Member's details changed for Adam Richard North Perkin on 28 January 2010 (3 pages) |
3 February 2010 | Member's details changed for Adam Richard North Perkin on 28 January 2010 (3 pages) |
2 February 2010 | Member's details changed for Claire Louise Lawton on 28 January 2010 (3 pages) |
2 February 2010 | Member's details changed for Claire Louise Lawton on 28 January 2010 (3 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
13 May 2009 | Annual return made up to 02/03/09 (6 pages) |
13 May 2009 | Annual return made up to 02/03/09 (6 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
27 November 2008 | Member's particulars jane crossley (1 page) |
27 November 2008 | Member's particulars jane crossley (1 page) |
13 March 2008 | Annual return made up to 02/03/08 (6 pages) |
13 March 2008 | Annual return made up to 02/03/08 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 March 2007 | Annual return made up to 02/03/07 (6 pages) |
17 March 2007 | Annual return made up to 02/03/07 (6 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 December 2006 | New member appointed (1 page) |
1 December 2006 | New member appointed (1 page) |
13 March 2006 | Annual return made up to 02/03/06 (4 pages) |
13 March 2006 | Annual return made up to 02/03/06 (4 pages) |
28 February 2006 | Member's particulars changed (1 page) |
28 February 2006 | Member's particulars changed (1 page) |
4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
28 July 2005 | Member's particulars changed (1 page) |
28 July 2005 | Member's particulars changed (1 page) |
16 March 2005 | Member's particulars changed (1 page) |
16 March 2005 | Member's particulars changed (1 page) |
16 March 2005 | Annual return made up to 02/03/05 (4 pages) |
16 March 2005 | Annual return made up to 02/03/05 (4 pages) |
18 January 2005 | New member appointed (1 page) |
18 January 2005 | New member appointed (1 page) |
18 January 2005 | New member appointed (1 page) |
18 January 2005 | New member appointed (1 page) |
18 May 2004 | New member appointed (1 page) |
18 May 2004 | New member appointed (1 page) |
6 April 2004 | Registered office changed on 06/04/04 from: 9 orchard croft, dodworth, barnsley, south yorkshire S75 3QY (1 page) |
6 April 2004 | Registered office changed on 06/04/04 from: 9 orchard croft, dodworth, barnsley, south yorkshire S75 3QY (1 page) |
17 March 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
17 March 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
2 March 2004 | Incorporation (4 pages) |
2 March 2004 | Incorporation (4 pages) |