Kingswells
Aberdeen
AB15 8PU
Scotland
LLP Designated Member Name | AAB Business Services Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2022(17 years, 3 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland |
LLP Designated Member Name | Mr Mortimer James Friedman |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 164 Alwoodley Lane Leeds LS17 7PL |
LLP Designated Member Name | Mr Paul David Mitchell |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Park Drive Harrogate HG2 9AX |
LLP Designated Member Name | Kenneth Peter Naylor |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 197 Adel Lane Leeds LS16 8BY |
LLP Designated Member Name | Mr John Robert Beevers |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St. Pauls Street Leeds LS1 2JG |
LLP Designated Member Name | Mr Christopher Winston Jones |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
LLP Designated Member Name | Katharine Naylor |
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Date of Birth | October 1970 (Born 53 years ago) |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
LLP Designated Member Name | Mr Clive Douglas Michael Smetham |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 07 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
LLP Designated Member Name | Mr Fergus Wesley Beadle |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(3 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 23 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
LLP Member Name | Kevin Hoult |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(10 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 23 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
LLP Member Name | C W Jones & Co (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 28 February 2018) |
Correspondence Address | Gresham House 5 - 7 St Pauls Street Leed LS1 2JG |
LLP Member Name | J R Beevers & Co (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 28 February 2018) |
Correspondence Address | Gresham House 5 - 7 St Pauls Street Leeds LS1 2JG |
LLP Designated Member Name | Sagars Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 October 2021(16 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 April 2022) |
Correspondence Address | Gresham House St. Pauls Street Leeds LS1 2JG |
Website | sagars.co.uk |
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Email address | [email protected] |
Telephone | 0113 2976789 |
Telephone region | Leeds |
Registered Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
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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 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,165,889 |
Cash | £19,921 |
Current Liabilities | £661,315 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 10 December 2023 (4 months, 1 week ago) |
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Next Return Due | 24 December 2024 (8 months, 1 week from now) |
30 November 2021 | Delivered on: 13 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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2 November 2015 | Delivered on: 18 November 2015 Persons entitled: Cw Jones & Co Classification: A registered charge Outstanding |
2 November 2015 | Delivered on: 18 November 2015 Persons entitled: Jr Beevers & Co Classification: A registered charge Outstanding |
8 June 2009 | Delivered on: 18 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
7 April 2005 | Delivered on: 16 April 2005 Satisfied on: 20 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
29 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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4 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
22 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
14 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
8 March 2018 | Termination of appointment of C W Jones & Co as a member on 28 February 2018 (2 pages) |
8 March 2018 | Termination of appointment of J R Beevers & Co as a member on 28 February 2018 (2 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
31 October 2016 | Termination of appointment of Clive Douglas Michael Smetham as a member on 7 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Clive Douglas Michael Smetham as a member on 7 October 2016 (2 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 January 2016 | Annual return made up to 10 December 2015 (9 pages) |
4 January 2016 | Annual return made up to 10 December 2015 (9 pages) |
19 December 2015 | Appointment of Kevin Hoult as a member on 1 October 2015 (3 pages) |
19 December 2015 | Appointment of Kevin Hoult as a member on 1 October 2015 (3 pages) |
18 November 2015 | Registration of charge OC3104880004, created on 2 November 2015 (29 pages) |
18 November 2015 | Registration of charge OC3104880004, created on 2 November 2015 (29 pages) |
18 November 2015 | Registration of charge OC3104880003, created on 2 November 2015 (28 pages) |
18 November 2015 | Registration of charge OC3104880003, created on 2 November 2015 (28 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Annual return made up to 10 December 2014 (8 pages) |
16 December 2014 | Annual return made up to 10 December 2014 (8 pages) |
31 January 2014 | Annual return made up to 10 December 2013 (8 pages) |
31 January 2014 | Annual return made up to 10 December 2013 (8 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 June 2013 | Satisfaction of charge 1 in full (4 pages) |
20 June 2013 | Satisfaction of charge 1 in full (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Annual return made up to 10 December 2012 (8 pages) |
12 December 2012 | Annual return made up to 10 December 2012 (8 pages) |
5 January 2012 | Member's details changed for Fergus Beadle on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for J R Beevers & Co Limited on 5 January 2012 (2 pages) |
5 January 2012 | Annual return made up to 10 December 2011 (8 pages) |
5 January 2012 | Member's details changed for J R Beevers & Co Limited on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for Fergus Beadle on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for Fergus Beadle on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for Katharine Naylor on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for Katharine Naylor on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for C W Jones & Co Limited on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for C W Jones & Co Limited on 5 January 2012 (2 pages) |
5 January 2012 | Annual return made up to 10 December 2011 (8 pages) |
5 January 2012 | Member's details changed for J R Beevers & Co Limited on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for C W Jones & Co Limited on 5 January 2012 (2 pages) |
5 January 2012 | Member's details changed for Katharine Naylor on 5 January 2012 (2 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 January 2011 | Member's details changed for J R Beevers & Co Limited on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Katharine Naylor on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for J R Beevers & Co Limited on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for J R Beevers & Co Limited on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Fergus Beadle on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for C W Jones & Co Limited on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Fergus Beadle on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Clive Douglas Michael Smetham on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Katharine Naylor on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Clive Douglas Michael Smetham on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Fergus Beadle on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Clive Douglas Michael Smetham on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for C W Jones & Co Limited on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for C W Jones & Co Limited on 1 December 2010 (3 pages) |
10 January 2011 | Member's details changed for Katharine Naylor on 1 December 2010 (3 pages) |
7 January 2011 | Member's details changed for Katharine Naylor on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Katharine Naylor on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for C W Jones & Co Limited on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for J R Beevers & Co Limited on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Fergus Beadle on 7 January 2011 (2 pages) |
7 January 2011 | Annual return made up to 10 December 2010 (8 pages) |
7 January 2011 | Member's details changed for J R Beevers & Co Limited on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for C W Jones & Co Limited on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for J R Beevers & Co Limited on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for C W Jones & Co Limited on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Fergus Beadle on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Fergus Beadle on 7 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Katharine Naylor on 7 January 2011 (2 pages) |
7 January 2011 | Annual return made up to 10 December 2010 (8 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 June 2010 | Member's details changed for Mr John Beevers on 19 April 2010 (3 pages) |
8 June 2010 | Member's details changed for Mr John Beevers on 19 April 2010 (3 pages) |
27 May 2010 | Member's details changed for Christopher Winston Jones on 19 April 2010 (3 pages) |
27 May 2010 | Member's details changed for Christopher Winston Jones on 19 April 2010 (3 pages) |
19 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010 (2 pages) |
19 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010 (2 pages) |
12 January 2010 | Annual return made up to 10 December 2009 (11 pages) |
12 January 2010 | Annual return made up to 10 December 2009 (11 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 June 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
18 June 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
7 April 2009 | Member resigned paul mitchell (1 page) |
7 April 2009 | Member resigned paul mitchell (1 page) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 January 2009 | Annual return made up to 10/12/08 (5 pages) |
19 January 2009 | Annual return made up to 10/12/08 (5 pages) |
4 April 2008 | LLP member appointed fergus beadle (1 page) |
4 April 2008 | LLP member appointed fergus beadle (1 page) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Annual return made up to 10/12/07 (5 pages) |
17 December 2007 | Annual return made up to 10/12/07 (5 pages) |
29 December 2006 | Annual return made up to 10/12/06 (6 pages) |
29 December 2006 | Annual return made up to 10/12/06 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 August 2006 | Non-designated members allowed (1 page) |
14 August 2006 | New member appointed (1 page) |
14 August 2006 | New member appointed (1 page) |
14 August 2006 | New member appointed (1 page) |
14 August 2006 | Non-designated members allowed (1 page) |
14 August 2006 | New member appointed (1 page) |
1 August 2006 | New member appointed (1 page) |
1 August 2006 | New member appointed (1 page) |
10 April 2006 | Member resigned (1 page) |
10 April 2006 | Member resigned (1 page) |
10 April 2006 | Member resigned (1 page) |
10 April 2006 | Member resigned (1 page) |
5 January 2006 | Annual return made up to 10/12/05 (4 pages) |
5 January 2006 | Annual return made up to 10/12/05 (4 pages) |
28 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
28 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
16 April 2005 | Particulars of mortgage/charge (9 pages) |
16 April 2005 | Particulars of mortgage/charge (9 pages) |
10 December 2004 | Incorporation (5 pages) |
10 December 2004 | Incorporation (5 pages) |