Pennine Business Park
Huddersfield
West Yorkshire
HD2 1GQ
LLP Designated Member Name | Mr Jack David Bloxsome |
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Date of Birth | April 2000 (Born 24 years ago) |
Status | Current |
Appointed | 06 April 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ |
LLP Designated Member Name | Mr Samuel Alan Bloxsome |
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Date of Birth | October 1998 (Born 25 years ago) |
Status | Current |
Appointed | 06 April 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ |
LLP Designated Member Name | Ms Sally Elizabeth Bloxsome |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ |
Registered Address | Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Ashbrow |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £184,815 |
Cash | £145,757 |
Current Liabilities | £8,781 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
9 November 2021 | Delivered on: 11 November 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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28 May 2019 | Delivered on: 3 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
8 February 2016 | Delivered on: 8 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
6 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
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5 December 2022 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
7 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
14 April 2022 | Appointment of Mr Jack David Bloxsome as a member on 6 April 2022 (2 pages) |
14 April 2022 | Cessation of Sally Elizabeth Bloxsome as a person with significant control on 6 April 2022 (1 page) |
14 April 2022 | Termination of appointment of Sally Elizabeth Bloxsome as a member on 6 April 2022 (1 page) |
14 April 2022 | Appointment of Mr Samuel Alan Bloxsome as a member on 6 April 2022 (2 pages) |
15 February 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
11 November 2021 | Registration of charge OC3855990003, created on 9 November 2021 (86 pages) |
24 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
14 June 2021 | Member's details changed for Mr Matthew James Bloxsome on 30 December 2020 (2 pages) |
14 June 2021 | Change of details for Mr Matthew James Bloxsome as a person with significant control on 30 December 2020 (2 pages) |
14 June 2021 | Change of details for Ms Sally Elizabeth Bloxsome as a person with significant control on 30 December 2020 (2 pages) |
2 March 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
15 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
8 November 2019 | Satisfaction of charge OC3855990001 in full (4 pages) |
27 August 2019 | Notification of Sally Bloxsome as a person with significant control on 1 August 2019 (2 pages) |
6 June 2019 | Member's details changed for Mrs Sally Elizabeth Bloxsome on 6 June 2019 (2 pages) |
6 June 2019 | Member's details changed for Mr Matthew James Bloxsome on 6 June 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
3 June 2019 | Registration of charge OC3855990002, created on 28 May 2019 (62 pages) |
3 May 2019 | Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Unit 14a Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ on 3 May 2019 (2 pages) |
30 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (9 pages) |
4 January 2018 | Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page) |
4 January 2018 | Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
7 June 2017 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 7 June 2017 (1 page) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
7 June 2017 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 7 June 2017 (1 page) |
16 March 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
16 March 2017 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
1 March 2017 | Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
1 March 2017 | Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
19 July 2016 | Annual return made up to 5 June 2016 (3 pages) |
19 July 2016 | Annual return made up to 5 June 2016 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 February 2016 | Registration of charge OC3855990001, created on 8 February 2016 (24 pages) |
8 February 2016 | Registration of charge OC3855990001, created on 8 February 2016 (24 pages) |
16 June 2015 | Annual return made up to 5 June 2015 (3 pages) |
16 June 2015 | Annual return made up to 5 June 2015 (3 pages) |
16 June 2015 | Annual return made up to 5 June 2015 (3 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 June 2014 | Annual return made up to 5 June 2014 (3 pages) |
16 June 2014 | Annual return made up to 5 June 2014 (3 pages) |
16 June 2014 | Annual return made up to 5 June 2014 (3 pages) |
5 June 2013 | Incorporation of a limited liability partnership (5 pages) |
5 June 2013 | Incorporation of a limited liability partnership (5 pages) |