Leeds
LS1 2JG
LLP Designated Member Name | Mr John Robert Beevers |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2009(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 | Current |
Appointed | 17 March 2009(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 | Current |
Appointed | 17 March 2009(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 James Hunt |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2023(14 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
LLP Designated Member Name | Gunhild Skovgaard Dam |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 13 November 2023(14 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
LLP Designated Member Name | Mrs Helen Louise Daniels |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2023(14 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
LLP Designated Member Name | AAB Trustee Company Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2022(13 years 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 Clive Douglas Michael Smetham |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(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 | Kevin Hoult |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2022) |
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 | Sagars Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 October 2021(12 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 April 2022) |
Correspondence Address | Gresham House 5-7 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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
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Next Return Due | 31 March 2025 (11 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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7 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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28 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
30 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 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) |
22 March 2016 | Annual return made up to 17 March 2016 (7 pages) |
22 March 2016 | Annual return made up to 17 March 2016 (7 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
19 December 2015 | Appointment of Kevin Hoult as a member on 1 October 2015 (3 pages) |
19 December 2015 | Appointment of Icevin Hoult as a member on 1 October 2015 (3 pages) |
14 April 2015 | Annual return made up to 17 March 2015 (6 pages) |
14 April 2015 | Annual return made up to 17 March 2015 (6 pages) |
28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
6 April 2014 | Annual return made up to 17 March 2014 (6 pages) |
6 April 2014 | Annual return made up to 17 March 2014 (6 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 17 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 17 March 2013 (6 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
26 March 2012 | Annual return made up to 17 March 2012 (6 pages) |
26 March 2012 | Annual return made up to 17 March 2012 (6 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
29 March 2011 | Member's details changed for Clive Douglas Michael Smetham on 29 March 2011 (2 pages) |
29 March 2011 | Annual return made up to 17 March 2011 (6 pages) |
29 March 2011 | Annual return made up to 17 March 2011 (6 pages) |
29 March 2011 | Member's details changed for Katharine Naylor on 29 March 2011 (2 pages) |
29 March 2011 | Member's details changed for Clive Douglas Michael Smetham on 29 March 2011 (2 pages) |
29 March 2011 | Member's details changed for Fergus Beadle on 29 March 2011 (2 pages) |
29 March 2011 | Member's details changed for Katharine Naylor on 29 March 2011 (2 pages) |
29 March 2011 | Member's details changed for Fergus Beadle on 29 March 2011 (2 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 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) |
25 May 2010 | Member's details changed for Mr John Beevers on 19 April 2010 (6 pages) |
25 May 2010 | Member's details changed for Mr John Beevers on 19 April 2010 (6 pages) |
19 April 2010 | Annual return made up to 17 March 2010 (9 pages) |
19 April 2010 | Annual return made up to 17 March 2010 (9 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) |
17 March 2009 | Incorporation document\certificate of incorporation (5 pages) |
17 March 2009 | Incorporation document\certificate of incorporation (5 pages) |