A S & H (Coform) 102

Company Registration Number: 00364427

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A S & H (Coform) 102 is a Private Unlimited Company first registered on 19 December 1940. Its current registered address is in Queen Street, Leeds.

Registered Address

C/O HARECROFT ESTATES LIMITED
PO BOX 72 MONARCH HOUSE
QUEEN STREET
LEEDS
LS1 1LX

There are 8 companies currently registered at this postcode, including this one.

All companies at LS1 1LX

Registration Data

Company Number

00364427

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

n/a

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £844,816£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £844,816£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £844,816£0£0£0£0
Total Net Worth £844,816£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARE, Timothy James Pitt

    Secretary

    Appointed on 20 October 1992

     

    C/O Harecroft Estates Limited
    PO BOX 72 Monarch House
    Queen Street
    Leeds
    LS1 1LX

  • HARE, Timothy James Pitt

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    C/O Harecroft Estates Limited
    PO BOX 72 Monarch House
    Queen Street
    Leeds
    LS1 1LX

  • HARE, Clifford Ronald Pitt

    Secretary

    Resigned on 20 October 1992

    Riggside
    Sandsend
    Whitby
    North Yorkshire
    YO21 3SY

  • GUINNESS, Andrew Arthur Clifford

    Director

    Resigned on 7 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Ivy House Farm
    Hardingstone
    Northampton
    NW6

  • HARE, Clifford Ronald Pitt

    Director

    Resigned on 23 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1916

    Riggside
    Sandsend
    Whitby
    North Yorkshire
    YO21 3SY

  • HARE, Hazel Mary

    Director

    Appointed on 1 November 1995

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1922

    Riggside
    Sandsend
    Whitby
    North Yorkshire
    YO21 3SY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8TQI. Transaction: MzE0MTAyMTU4M2FkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKG4EL. Transaction: MzEzOTc1NDk2M2FkaXF6a2N4.

  3. 7 July 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4B5P6Q9. Transaction: MzEyNzI4MzIyMWFkaXF6a2N4.

  4. 23 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A5SNRE. Transaction: MzEyNjI2OTQyN2FkaXF6a2N4.

  5. 23 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A5SNS2. Transaction: MzEyNjI3MDA3M2FkaXF6a2N4.

  6. 23 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A5SNRU. Transaction: MzEyNjI3MDI3MWFkaXF6a2N4.

  7. 21 April 2015 Current accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X45TBJ5F. Transaction: MzEyMTU4NDE2MWFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88TAG. Transaction: MzExNTUxNDg5OWFkaXF6a2N4.

  9. 16 January 2015 Director's details changed for Timothy James Pitt Hare on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3Z88TEO. Transaction: MzExNTUxNDc2OWFkaXF6a2N4.

  10. 16 January 2015 Secretary's details changed for Timothy James Pitt Hare on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH03. Barcode: X3Z88T8K. Transaction: MzExNTUxNDc2NmFkaXF6a2N4.

  11. 11 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CW4JV. Transaction: MzEwMTQ2OTA1NmFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXEC9. Transaction: MzA5MTgwMjk2OGFkaXF6a2N4.

  13. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPUT4. Transaction: MzA4NDIyMTQ2N2FkaXF6a2N4.

  14. 6 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4FHM. Transaction: MzA3MDU2MTgyOWFkaXF6a2N4.

  15. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F7SUJ6. Transaction: MzA2MjQzNzc1M2FkaXF6a2N4.

  16. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KUWZ. Transaction: MzA1ODUwMTM3NGFkaXF6a2N4.

  17. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY31OXZW. Transaction: MzA0NDkzMjEyOWFkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9OKNW1Y. Transaction: MzA0MDg5MjU2NWFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: AIO6VTT3. Transaction: MzAzNjYzMzY1M2FkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A2KLTLQL. Transaction: MzAxOTkxNTQ0NGFkaXF6a2N4.

  21. 2 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APUP0KEG. Transaction: MzAxNjc4NDA4OGFkaXF6a2N4.

  22. 19 December 2009 Termination of appointment of Hazel Hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXHNPFQ5. Transaction: MzAwNTMyNzk5NWFkaXF6a2N4.

  23. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACKVDEJB. Transaction: MzAwMjIyNzcyNmFkaXF6a2N4.

  24. 13 July 2009 Return made up to 25/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBUN3BFA. Transaction: MjAzNzAwOTIxOGFkaXF6a2N4.

  25. 11 August 2008 Return made up to 25/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXHKJ23W. Transaction: MjAxMDcyNjk1NmFkaXF6a2N4.

  26. 19 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU3MjI4OGFkaXF6a2N4.

  27. 15 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjM2MTQ3NWFkaXF6a2N4.

  28. 6 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzNTAwMGFkaXF6a2N4.

  29. 28 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2ODIyOWFkaXF6a2N4.

  30. 16 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwMjg5MmFkaXF6a2N4.

  31. 28 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2MDg3NmFkaXF6a2N4.

  32. 21 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMwNTY4M2FkaXF6a2N4.

  33. 21 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4NTA2M2FkaXF6a2N4.

  34. 8 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMwMTM5MGFkaXF6a2N4.

  35. 25 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzk5NDEzMWFkaXF6a2N4.

  36. 9 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MjMzN2FkaXF6a2N4.

  37. 8 September 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNjIwNmFkaXF6a2N4.

  38. 20 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODYyMTIzNmFkaXF6a2N4.

  39. 25 November 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyMzU1NmFkaXF6a2N4.

  40. 15 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTIzNjgyNWFkaXF6a2N4.

  41. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NDQ2N2FkaXF6a2N4.

  42. 26 August 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NzY2OGFkaXF6a2N4.

  43. 2 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzg2NDU3NWFkaXF6a2N4.

  44. 8 August 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1OTU3NWFkaXF6a2N4.

  45. 23 August 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4MjYyNWFkaXF6a2N4.

  46. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTIyODM0MWFkaXF6a2N4.

  47. 2 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NTE2ODM5MmFkaXF6a2N4.

  48. 22 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjQwMzcxN2FkaXF6a2N4.

  49. 27 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MDEyMzM3MmFkaXF6a2N4.

  50. 13 July 1995 Return made up to 25/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2NzUxMmFkaXF6a2N4.

  51. 13 July 1995 Return made up to 25/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjYwODc2NmFkaXF6a2N4.

  52. 13 July 1995 Return made up to 25/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDExOTk3M2FkaXF6a2N4.

  53. 13 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTcwOTM5MGFkaXF6a2N4.

  54. 13 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzI5NTEyOGFkaXF6a2N4.

  55. 28 March 1995 Registered office changed on 28/03/95 from: 7 queen st leeds 1 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc0MTMxNWFkaXF6a2N4.

  56. 1 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTk0OTc1MWFkaXF6a2N4.

  57. 12 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMTY5MTczNmFkaXF6a2N4.

  58. 12 November 1993 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDAwOTczNzIzN2FkaXF6a2N4.

  59. 19 October 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTYxNjg5N2FkaXF6a2N4.

  60. 5 October 1992 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA5MzY3MTQ4M2FkaXF6a2N4.

  61. 5 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM3MDMzOGFkaXF6a2N4.

  62. 5 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc4OTgxN2FkaXF6a2N4.

  63. 5 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODY0MzU1NGFkaXF6a2N4.

  64. 16 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTM5OTA3NmFkaXF6a2N4.

  65. 16 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjAzNDAzNmFkaXF6a2N4.

  66. 9 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTMwMzk1NGFkaXF6a2N4.

  67. 9 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDMwODc0N2FkaXF6a2N4.

  68. 9 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzA5NDE4MmFkaXF6a2N4.

  69. 26 August 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjY1NTgwN2FkaXF6a2N4.

  70. 11 July 1991 Return made up to 25/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTUwOTI2NWFkaXF6a2N4.

  71. 19 July 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjIwOTM1N2FkaXF6a2N4.

  72. 21 November 1989 Return made up to 05/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzczNTIzOWFkaXF6a2N4.

  73. 8 May 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA1MjA1MmFkaXF6a2N4.

  74. 19 July 1988 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzIyMTUxNmFkaXF6a2N4.

  75. 17 July 1987 Return made up to 16/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQ5NDczOWFkaXF6a2N4.

  76. 10 July 1986 Return made up to 09/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjgzNDIyNmFkaXF6a2N4.

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