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01071506 Limited

Company Registration Number: 01071506

Company registered in England and Wales

Approximate Location Map

Registered Address

21 HENRIETTA STREET
BATLEY
WEST YORKSHIRE
WF17 5DN

There are 5 companies currently registered at this postcode, including this one.

All companies at WF17 5DN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01071506 Limited is a Private Company Limited by Shares first registered on 12 September 1972. Its current registered address is in Batley, West Yorkshire.

Registration Data

Company Number

01071506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

13 July 2007

Returns Next Due

10 August 2008

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £906,088£2,324,469
of which Cash £886,139£937,248
Total Assets £906,088£2,324,469
Current Liabilities £8,503£82,369
Net Current Assets £897,585£2,242,100
Total Net Worth £897,585£2,242,100

Previous Names

No previous names

Company Officers

  • BROWN, David Robert

    Secretary

    Appointed on 18 July 1994

     

    Nationality: British

    Occupation: Company Secretary

    Sherwood
    Hartshead Lane
    Liversedge
    West Yorkshire
    WF15 8AJ

  • BROWN, David Robert

    Director

    Appointed on 1 April 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1968

    Sherwood
    Hartshead Lane
    Liversedge
    West Yorkshire
    WF15 8AJ

  • BROWN, Harry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Windy Gap Barn
    Green Balk Lane Little Lepton
    Huddersfield
    West Yorkshire
    HD8 0LN

  • EASTWOOD, Frank

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Cumbrae Scotchman Lane
    Morley
    Leeds
    West Yorkshire
    LS27 0NY

  • WALKER, Joan

    Secretary

    Resigned on 18 July 1994

    10 Ossett Lane
    Chickenley
    Dewsbury
    West Yorkshire
    WF12 8LY

  • BROWN, Doreen

    Director

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1931

    Sherwood Hartshead Lane
    Hartshead
    Liversedge
    West Yorkshire
    WF15 8AJ

  • BROWN, Eric

    Director

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    C/O Esdale Limited
    Thomas Street Bradford Road
    Batley
    West Yorkshire
    WF17 8PR

  • CLOUGH, Jeffrey

    Director

    Resigned on 10 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    9 Moat Hill
    Birstall
    Batley
    West Yorkshire
    WF17 0DX

  • ELLIS, Michael Harold

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    2 Ashfield Road
    Birstall
    Batley
    West Yorkshire
    WF17 0EF

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxNDU0ODAwOWFkaXF6a2N4.

  2. 13 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CVEDEP. Transaction: MzEyODI4OTY0NWFkaXF6a2N4.

  3. 6 November 2013 Registered office address changed from 32 Union Street Heckmondwike West Yorkshire WF16 0HH on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: A2KAGQDD. Transaction: MzA4ODMwNTcyMWFkaXF6a2N4.

  4. 10 June 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R29D0XFL. Transaction: MzA3OTQ4NDAwN2FkaXF6a2N4.

  5. 2 April 2008 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAwMTE2NTkyMGFkaXF6a2N4.

  6. 4 December 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4ODc0NjQxOWFkaXF6a2N4.

  7. 19 October 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NjkzNTMxMWFkaXF6a2N4.

  8. 26 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzNDYyNmFkaXF6a2N4.

  9. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3NjIzMWFkaXF6a2N4.

  10. 18 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0MTkyNGFkaXF6a2N4.

  11. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDUwODQ2NWFkaXF6a2N4.

  12. 26 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjM2MTUwMmFkaXF6a2N4.

  13. 25 April 2005 Accounting reference date extended from 30/09/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM1Mjg1NWFkaXF6a2N4.

  14. 30 November 2004 Registered office changed on 30/11/04 from: thomas street off bradford road batley west yorkshire WF17 8PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY2NjAxN2FkaXF6a2N4.

  15. 27 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzI0NDQ2MGFkaXF6a2N4.

  16. 27 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTU5MTMzN2FkaXF6a2N4.

  17. 27 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDU3NTE4N2FkaXF6a2N4.

  18. 20 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTgyOTg0M2FkaXF6a2N4.

  19. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUxMzU0M2FkaXF6a2N4.

  20. 2 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDMxOTIzMGFkaXF6a2N4.

  21. 20 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzOTYzNmFkaXF6a2N4.

  22. 15 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE5Nzc2N2FkaXF6a2N4.

  23. 6 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNDc4OTU4N2FkaXF6a2N4.

  24. 12 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0MTM4NWFkaXF6a2N4.

  25. 27 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY3NTE3N2FkaXF6a2N4.

  26. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIzODA2OGFkaXF6a2N4.

  27. 30 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNDc5NmFkaXF6a2N4.

  28. 29 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzc4NjQ0MmFkaXF6a2N4.

  29. 10 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI3MDE1OGFkaXF6a2N4.

  30. 3 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzM5MTI3OWFkaXF6a2N4.

  31. 29 November 2000 Return made up to 13/07/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzMTc2MmFkaXF6a2N4.

  32. 28 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5Mjk1N2FkaXF6a2N4.

  33. 30 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM4NDMwNmFkaXF6a2N4.

  34. 3 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxOTg0OGFkaXF6a2N4.

  35. 22 July 1999 Return made up to 13/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3NzI4MWFkaXF6a2N4.

  36. 13 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI3NjQ5NmFkaXF6a2N4.

  37. 22 July 1998 Return made up to 13/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM4MDkzOGFkaXF6a2N4.

  38. 12 June 1998 Accounts for a medium company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MjY2NTU0OWFkaXF6a2N4.

  39. 18 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzA5NzQxNWFkaXF6a2N4.

  40. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk3OTgzMGFkaXF6a2N4.

  41. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA5Mjk0NmFkaXF6a2N4.

  42. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5NzMyNGFkaXF6a2N4.

  43. 17 July 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3MzcwM2FkaXF6a2N4.

  44. 2 July 1997 £ ic 25000/23750 10/06/97 £ sr [email protected]=1250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDI5NDc1MmFkaXF6a2N4.

  45. 13 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNjk4Mzk5MGFkaXF6a2N4.

  46. 25 July 1996 Return made up to 13/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MzU5OGFkaXF6a2N4.

  47. 12 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MDQ3MDA2N2FkaXF6a2N4.

  48. 8 August 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2MjM1NWFkaXF6a2N4.

  49. 3 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMTEzMjA5OWFkaXF6a2N4.

  50. 5 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjgxMTkwMWFkaXF6a2N4.

  51. 5 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDA0NTA0M2FkaXF6a2N4.

  52. 7 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTA0OTgzNGFkaXF6a2N4.

  53. 26 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MTEyMTU2OGFkaXF6a2N4.

  54. 26 July 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4OTQ5MmFkaXF6a2N4.

  55. 26 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI2NzQ4NmFkaXF6a2N4.

  56. 26 May 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDg0MjIwOWFkaXF6a2N4.

  57. 19 July 1993 Return made up to 13/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzMzE5M2FkaXF6a2N4.

  58. 23 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MDg5NDQ5OWFkaXF6a2N4.

  59. 30 December 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjAzNTk0N2FkaXF6a2N4.

  60. 18 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4NjY1MDk3NmFkaXF6a2N4.

  61. 27 July 1992 Return made up to 13/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTE5Njk5N2FkaXF6a2N4.

  62. 29 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4Mzg4NDk0NGFkaXF6a2N4.

  63. 29 July 1991 Return made up to 13/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzI3OTEwNmFkaXF6a2N4.

  64. 19 July 1990 Full group accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MTExOTIyOGFkaXF6a2N4.

  65. 19 July 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjgxMDU5MGFkaXF6a2N4.

  66. 14 August 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxMzgyNTQ5MWFkaXF6a2N4.

  67. 14 August 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzA0NDM0NWFkaXF6a2N4.

  68. 16 March 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTEzMTU2MmFkaXF6a2N4.

  69. 23 August 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2NTE1MzA2MWFkaXF6a2N4.

  70. 23 August 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQ1NTAyMmFkaXF6a2N4.

  71. 24 June 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA2NDc4NjIwNmFkaXF6a2N4.

  72. 24 June 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTE3MzQ0M2FkaXF6a2N4.

  73. 1 May 1986 Accounts for a dormant company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxODM1ODY4NWFkaXF6a2N4.

  74. 1 May 1986 Return made up to 07/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjkxMjQzNmFkaXF6a2N4.

  75. 23 February 1984 Accounts made up to 30 September 1981 [View PDF]

    Action Date: 30 September 1981. Category: Accounts. Type: AA. Transaction: MDAyNDg5MzIzM2FkaXF6a2N4.

  76. 23 February 1984 Accounts made up to 30 September 1982 [View PDF]

    Action Date: 30 September 1982. Category: Accounts. Type: AA. Transaction: MDA2MDQ3MTM4MGFkaXF6a2N4.

  77. 31 December 1981 Accounts made up to 30 September 1980 [View PDF]

    Action Date: 30 September 1980. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NDU0OGFkaXF6a2N4.

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3.233.226.151 Tue, 12 Nov 2019 18:28:16 +0000