Pontefract
West Yorkshire
WF8 4NE
Secretary Name | Donna Middler |
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Nationality | British |
Status | Current |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Larks Hill Pontefract West Yorkshire WF8 4NE |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 161 Albert Street Dundee DD4 6PX Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Donna Middler 50.00% Ordinary |
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1 at £1 | Raymond Alexander Middler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £59,306 |
Cash | £41,428 |
Current Liabilities | £10,911 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 8 July 2024 (2 months, 3 weeks from now) |
27 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
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15 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
8 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
17 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
26 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
15 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
10 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
12 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
7 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
12 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 June 2017 | Notification of Donna Middler as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Raymond Alexander Middler as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Donna Middler as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Raymond Alexander Middler as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Raymond Alexander Middler on 24 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Raymond Alexander Middler on 24 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 August 2007 | Return made up to 24/06/07; no change of members (6 pages) |
21 August 2007 | Return made up to 24/06/07; no change of members (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
25 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 June 2005 | Return made up to 24/06/05; full list of members (6 pages) |
30 June 2005 | Return made up to 24/06/05; full list of members (6 pages) |
13 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
13 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
5 July 2004 | Incorporation (15 pages) |
5 July 2004 | Incorporation (15 pages) |