Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
LLP Designated Member Name | Daval Consultants Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 March 2010(1 year, 7 months after company formation) |
Appointment Duration | 14 years |
Correspondence Address | West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB |
LLP Designated Member Name | Griffin Consultants Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2018(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months |
Correspondence Address | 1 Meadow Brown Road Sherburn-In-Elmet Leeds West Yorkshire LS25 6GY |
LLP Designated Member Name | Panda Sam Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2018(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months |
Correspondence Address | 12 Barley Mews Wakefield WF3 3BT |
LLP Designated Member Name | Twenty Six Point 2 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2018(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months |
Correspondence Address | 4 Mead Way Kirkburton Huddersfield HD8 0TG |
LLP Designated Member Name | Mrs Adele Brown |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosedale Church Croft Barkston Ash Tadcaster North Yorkshire LS24 9SZ |
LLP Designated Member Name | Mr Peter Geoffrey Ingham |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hill Rise Avenue Harrogate North Yorkshire HG2 0AF |
LLP Designated Member Name | Mr Malcolm Philip Jones |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greystones Station Road Garton-On-The-Wolds Driffield North Humberside YO25 3EX |
LLP Designated Member Name | Mr Martin Smith |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Leeds Road Methley Leeds West Yorkshire LS26 9EQ |
LLP Designated Member Name | Malcolm Jones & Co Mc Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 2009(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 July 2022) |
Correspondence Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
LLP Member Name | Boundary Edge Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 2009(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2014) |
Correspondence Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
Website | malcolmjones.co.uk |
---|---|
Telephone | 0113 2692233 |
Telephone region | Leeds |
Registered Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Chapel Allerton |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £387,942 |
Cash | £213,488 |
Current Liabilities | £211,436 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 3 September 2024 (5 months, 1 week from now) |
5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
---|---|
11 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 September 2015 | Annual return made up to 20 August 2015 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 September 2014 | Annual return made up to 20 August 2014 (4 pages) |
14 April 2014 | Termination of appointment of Boundary Edge Limited as a member (1 page) |
11 February 2014 | Member's details changed for Daval Consultants Limited on 15 November 2013 (1 page) |
11 February 2014 | Member's details changed for Malcolm Jones & Co Mc Limited on 15 November 2013 (1 page) |
11 February 2014 | Termination of appointment of Martin Smith as a member (1 page) |
11 February 2014 | Member's details changed for Danpar15 Limited on 15 November 2013 (1 page) |
11 February 2014 | Termination of appointment of Malcolm Jones as a member (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 October 2013 | Annual return made up to 20 August 2013 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2012 | Annual return made up to 20 August 2012 (7 pages) |
31 May 2012 | Second filing of LLAR01 previously delivered to Companies House made up to 20 August 2011 (13 pages) |
4 May 2012 | Member's details changed for Danpar15 on 31 March 2011 (1 page) |
4 May 2012 | Termination of appointment of Peter Ingham as a member (1 page) |
4 May 2012 | Termination of appointment of Adele Brown as a member (1 page) |
23 August 2011 | Annual return made up to 20 August 2011
|
29 July 2011 | Member's details changed for Mr Malcolm Philip Jones on 29 July 2011 (2 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 October 2010 | Appointment of Daval Consultants Limited as a member (2 pages) |
6 October 2010 | Member's details changed for Malcolm Jones & Co Mc Limited on 5 October 2009 (1 page) |
6 October 2010 | Member's details changed for Boundary Edge Limited on 5 October 2009 (1 page) |
6 October 2010 | Member's details changed for Malcolm Jones & Co Mc Limited on 5 October 2009 (1 page) |
6 October 2010 | Member's details changed for Boundary Edge Limited on 5 October 2009 (1 page) |
6 October 2010 | Member's details changed for Danpar15 on 5 October 2009 (1 page) |
6 October 2010 | Member's details changed for Danpar15 on 5 October 2009 (1 page) |
20 September 2010 | Change of status notice (1 page) |
14 September 2010 | Annual return made up to 20 August 2010 (8 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 January 2010 | Appointment of Boundary Edge Limited as a member (3 pages) |
19 January 2010 | Appointment of Danpar15 as a member (3 pages) |
19 January 2010 | Appointment of Malcolm Jones & Co Mc Limited as a member (3 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 August 2009 | Annual return made up to 20/08/09 (4 pages) |
16 October 2008 | Currsho from 31/08/2009 to 31/03/2009 (1 page) |
20 August 2008 | Incorporation document\certificate of incorporation (4 pages) |