1 UNION WORKS
UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL
There are 27 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
1 April 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
28 April 2016
Returns Next Due
26 May 2017
Mortgages
6 in total
4 outstanding
2 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £10,912,081 | £10,912,081 | £10,421,163 | £0 | £10,452,000 |
Current Assets | £1,259,000 | £1,259,000 | £1,259,000 | £1,258,313 | £1,258,313 | £0 | £0 | £317,724 | £0 | £0 | £0 | £340,000 | £155,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £1,259,000 | £1,259,000 | £1,259,000 | £1,258,313 | £1,258,313 | £0 | £0 | £317,724 | £10,912,081 | £10,912,081 | £10,421,163 | £340,000 | £10,607,000 |
Current Liabilities | £10,907,000 | £10,907,000 | £10,907,000 | £10,907,027 | £10,907,027 | £10,907,027 | £10,907,027 | £10,907,027 | £10,907,027 | £10,907,027 | £10,416,109 | £10,427,000 | £9,863,000 |
Net Current Assets | £-9,648,000 | £-9,648,000 | £-9,648,000 | £-9,648,714 | £-9,648,714 | £-10,907,027 | £-10,907,027 | £-10,589,303 | £-10,907,027 | £-10,907,027 | £-10,416,109 | £-10,087,000 | £-9,708,000 |
Total Net Worth | £-381,000 | £-381,000 | £-381,000 | £-381,458 | £-2,559,774 | £-2,559,774 | £-2,559,774 | £-2,559,774 | £5,054 | £5,054 | £5,054 | £100,000 | £744,000 |
No previous names
Corporate Secretary
Appointed on 7 March 2012
600
Group Plc
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
United Kingdom
Director
Appointed on 18 January 2012
Nationality: British
Occupation: Finance Director
Month of birth: November 1961
1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
England
Director
Appointed on 6 July 2017
Nationality: Usa
Occupation: Chief Executive
Month of birth: May 1943
1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Secretary
Resigned on 31 December 1994
3 Monks Mead
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0RL
Secretary
Appointed on 18 January 2012
Resigned on 7 March 2012
The 600
Group (Overseas) Limited Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Secretary
Appointed on 14 March 2011
Resigned on 18 January 2012
The 600
Group (Overseas) Limited Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Secretary
Appointed on 1 January 1995
Resigned on 14 March 2011
The 600
Group (Overseas) Limited Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director
Resigned on 31 December 1992
Nationality: British
Occupation: Chairman/Company Director
Month of birth: July 1922
Auben 24 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE
Director
Appointed on 17 June 1996
Resigned on 20 December 2006
Nationality: British
Occupation: Company Director
Month of birth: December 1946
St Vincents Conksbury Lane
Youlgrave
Bakewell
Derbyshire
DE45 1WR
Director
Appointed on 1 February 1996
Resigned on 20 August 1997
Nationality: British
Occupation: Director
Month of birth: May 1937
Sequoia Lodge
Oakhurst Avenue
Harpenden
Hertfordshire
AL5 2ND
Director
Appointed on 14 March 2011
Resigned on 18 January 2012
Nationality: British
Occupation: Finance Director
Month of birth: September 1952
The 600
Group (Overseas) Limited Union Street
Heckmondwike
West Yorkshire
WF16 0HL
Director
Appointed on 1 January 1993
Resigned on 14 March 2011
Nationality: British
Occupation: Legal Adviser
Month of birth: December 1946
Brow House Cononley Road
Glusburn
Keighley
West Yorkshire
BD20 8JW
Director
Resigned on 1 February 1996
Nationality: British
Occupation: Company Director
Month of birth: March 1943
Prospect House
Upton
Didcot
Oxfordshire
OX11 9HP
Director
Appointed on 11 December 1998
Resigned on 25 January 2006
Nationality: British
Occupation: Director
Month of birth: October 1941
Green Acre Bramley Lane
Lightcliffe
Halifax
W Yorkshire
HX3 8NW
Director
Appointed on 7 March 2012
Resigned on 6 July 2017
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1971
1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
England
Director
Appointed on 20 December 2006
Resigned on 18 January 2012
Nationality: British
Occupation: Accountant
Month of birth: September 1955
The 600
Group (Overseas) Limited Union Street
Heckmondwike
West Yorkshire
WF16 0HL
This information was most recently updated 16/11/2017.
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Action Date: 1 April 2017. Category: Accounts. Type: AA. Barcode: L6LSO02G. Transaction: MzE5NDM1MDIyNGFkaXF6a2N4.
Action Date: 6 July 2017. Category: Officers. Type: AP01. Barcode: X6A4SSZ3. Transaction: MzE3OTkxMzYzNmFkaXF6a2N4.
Action Date: 6 July 2017. Category: Officers. Type: TM01. Barcode: X6A4SJU1. Transaction: MzE3OTkxMzM4OGFkaXF6a2N4.
Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0LP5. Transaction: MzE3NDg1Mjc5MGFkaXF6a2N4.
Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5M21JAQ. Transaction: MzE2NTAwMDQ2OWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5HHAP9D. Transaction: MzE1OTUyNDY0MGFkaXF6a2N4.
Action Date: 15 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FNQF9M. Transaction: MzE1NzU5Nzg0M2FkaXF6a2N4.
Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X596VQOU. Transaction: MzE1MDgyNTg2NmFkaXF6a2N4.
Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR87M. Transaction: MzEzODUwNjMzNWFkaXF6a2N4.
Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X49KX2RV. Transaction: MzEyNTE1OTYyMmFkaXF6a2N4.
Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: L41V7FIG. Transaction: MzExODQ1MzIwMGFkaXF6a2N4.
Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41E9PFX. Transaction: MzExNzQ0OTgzNWFkaXF6a2N4.
Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBJKR. Transaction: MzExNTA5OTA3NGFkaXF6a2N4.
Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANT9BS. Transaction: MzEwMjQwMDg5MWFkaXF6a2N4.
Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC2I1. Transaction: MzA5MTk0MTIxNGFkaXF6a2N4.
Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2C9O8UW. Transaction: MzA4MTI1NzU2NGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZA6P. Transaction: MzA3MDc2MTAwOWFkaXF6a2N4.
Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB4WI3. Transaction: MzA1OTMwMDE4M2FkaXF6a2N4.
Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AFTSI. Transaction: MzA1MzgwMTkxNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X14AFTCG. Transaction: MzA1MzgwMTc3MGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X14AFSGR. Transaction: MzA1MzgwMTM1M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X14AFRX5. Transaction: MzA1MzgwMTEyOGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X11MVII1. Transaction: MzA1MTU1OTU3MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X11MVGTS. Transaction: MzA1MTU1OTEyMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X11MVIUR. Transaction: MzA1MTU1OTY1OGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X11MVHRD. Transaction: MzA1MTU1OTM3OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A10V7IRF. Transaction: MzA1MTM0OTQzM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X117EINL. Transaction: MzA1MTI1MzU5OWFkaXF6a2N4.
Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A0PANUVU. Transaction: MzA1MDM0ODg4OWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: ALAFVWKV. Transaction: MzA0MTk0NTUyNWFkaXF6a2N4.
Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XISMQTV7. Transaction: MzAzNjY0MTUwN2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X236MSI4. Transaction: MzAzMzk3MDU0NmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X238CSIW. Transaction: MzAzMzk3MDkxMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X237VSIE. Transaction: MzAzMzk3MDc2MWFkaXF6a2N4.
Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X236XSIF. Transaction: MzAzMzk3MDY0NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X236QSI8. Transaction: MzAzMzk3MDU0M2FkaXF6a2N4.
Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: A3F6SRZG. Transaction: MzAzMzA4NDkwNWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Transaction: MzAyMzAxNjAwM2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: LJRV0N3G. Transaction: MzAyMjk5NDEyNmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: ASV0OMCJ. Transaction: MzAyMTMzODEwM2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: LLWDLLO9. Transaction: MzAxOTgyMzc0NmFkaXF6a2N4.
Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XPN60JLJ. Transaction: MzAxNDY4NTkyNWFkaXF6a2N4.
Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XPN5ZJLH. Transaction: MzAxNDY3NjY4MGFkaXF6a2N4.
Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: A98PTH2S. Transaction: MzAwODUwMDc2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDAwOTA1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9WPW9FB. Transaction: MjAzMTgyNjA5NGFkaXF6a2N4.
Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: A6JMU8TG. Transaction: MjAzMDMwMDM3NWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XJSUJ6NE. Transaction: MjAyMzY4MDIzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0VRUZQ2. Transaction: MjAwNTQ1MjI0NmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MTgyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MDE5NzA3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDI0MDYzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDI0MDYzOGFkaXF6a2N4.
Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxODE5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTI1MjAyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMzIwMzUwMGFkaXF6a2N4.
Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM5Mzk2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzMzMzk0MGFkaXF6a2N4.
Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODg3ODE0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODY3MjcyNmFkaXF6a2N4.
Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjgzMzY4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NDU5MTQyOGFkaXF6a2N4.
Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzc5NjExN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDU1NjE2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjU0NjMzNmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA3MTQyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzEwMzgyM2FkaXF6a2N4.
Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY0MTM4OWFkaXF6a2N4.
Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDM1NDQyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjU2MTUzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MDg3NDEwMmFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzg1NzI1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2Njc1OTY5OGFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjcxMzc4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NzgzNDM2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NjcwMjk2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTEyMjMxMmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA1MjAyNTIyMmFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTMxNjM0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjU2Mjg3MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0OTAzNTI3OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNzUyMzMzNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NTY0MzU2NGFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMzc1Njk5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTA2NjY3MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMyOTUzOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ0MzMxMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI0NTAzM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzOTE5NDQ4NGFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTY5NTE4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTYzMzcyNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NTIxOTI5NGFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMTQ4Nzg2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTA1MTk5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNTEzOTQyM2FkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTIxOTc5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTY0MjY4NmFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTIzODU1NmFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAxMzA0Mzc2OWFkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzc2OTkyMmFkaXF6a2N4.