1ST ELIZABETH HOUSE 13-19
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
There are 281 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
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
30 September
Accounts Category
Accounts Last Made Up
30 September 2017
Accounts Next Due
30 June 2019
Returns Last Made Up
12 February 2016
Returns Next Due
12 March 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,401 | £15,465 | £10,050 | £10,901 | £9,205 | £11,345 | £8,986 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £3,401 | £15,465 | £10,050 | £10,901 | £9,205 | £11,345 | £8,986 |
Current Liabilities | £12,389 | £16,947 | £11,517 | £12,336 | £10,606 | £12,702 | £10,343 |
Net Current Assets | £-8,988 | £-1,482 | £-1,467 | £-1,435 | £-1,401 | £-1,357 | £-1,357 |
Total Net Worth | £-9,467 | £-1,482 | £-1,467 | £-1,435 | £-1,401 | £-1,357 | £-1,357 |
No previous names
Corporate Secretary
Appointed on 22 April 2016
Elizabeth House 13-19
Queen Street
Leeds
West Yorkshire
LS1 2TW
England
Director
Appointed on 22 April 2016
Nationality: British
Occupation: Compliance Director
Month of birth: November 1965
Advantage Finance Ltd
Unit 7 Acorn Business Park
Moss Road
Grimsby
Lincolnshire
DN32 0LW
England
Secretary
Appointed on 25 May 1995
Resigned on 22 November 2000
19/20 Woodstock Street
London
W1R 1HF
Secretary
Appointed on 30 October 1992
Resigned on 25 May 1995
Moat Hall
Thorner Lane Scarcroft
Leeds
West Yorkshire
LS14 3AL
Secretary
Resigned on 30 October 1992
16 Victoria Road
Sheffield
South Yorkshire
S10 2DL
Corporate Secretary
Appointed on 23 February 2001
Resigned on 22 April 2016
2
Killingbeck Drive
Leeds
West Yorkshire
LS14 6UF
United Kingdom
Director
Appointed on 23 February 2001
Resigned on 22 April 2016
Nationality: British
Occupation: Company Accountant
Month of birth: February 1945
11 Shaw Drive,Tudor Park,Scartho,
Grimsby
North East Lincolnshire
DN33 2JB
Director
Resigned on 25 May 1995
Nationality: British
Occupation: Company Director
Month of birth: January 1957
75 Mallinson Road
London
SW11 1BW
Director
Appointed on 25 May 1995
Resigned on 22 November 2000
Nationality: British
Occupation: Property Agent
Month of birth: July 1952
The Ridge House
Totteridge Green
London
N20 8PB
This information was most recently updated 16/11/2017.
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Action Date: 12 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZWQ0SB. Transaction: MzE5NzkxNDYyM2FkaXF6a2N4.
Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6Z4UVMY. Transaction: MzE5Njk5NTQyOWFkaXF6a2N4.
Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGGRV. Transaction: MzE3MTY4NTA0MWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X615D9G1. Transaction: MzE2OTgyMjU5MmFkaXF6a2N4.
Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: A599XQ4Q. Transaction: MzE1MTg5NTMxMGFkaXF6a2N4.
Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: A599XQ56. Transaction: MzE1MTg5NTI2MGFkaXF6a2N4.
Action Date: 22 April 2016. Category: Officers. Type: AP04. Barcode: A599XQ5E. Transaction: MzE1MTg5NTA1M2FkaXF6a2N4.
Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: A599XQ5M. Transaction: MzE1MTg5NDY2MGFkaXF6a2N4.
Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: A599XQ5U. Transaction: MzE1MTg5NDUxN2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56FC2LU. Transaction: MzE0Nzk1NjIyMmFkaXF6a2N4.
Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F15BU. Transaction: MzE0MzcwMDE5NWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A30EFE. Transaction: MzEyNTU1NjQwMGFkaXF6a2N4.
Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413UQJT. Transaction: MzExNzE1ODI2NGFkaXF6a2N4.
Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X413U3GP. Transaction: MzExNzE1MTMwMWFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R2ZY713L. Transaction: MzA5MzA0MTkzOGFkaXF6a2N4.
Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TIRV. Transaction: MzA4OTcxNTU2N2FkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28YNAPM. Transaction: MzA3ODQ5NzE0MmFkaXF6a2N4.
Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20G7V. Transaction: MzA2ODczMDQxM2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110EPK9. Transaction: MzA1MTI3NDA2MWFkaXF6a2N4.
Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2RC0Z. Transaction: MzA0ODkxMTkxNWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOOGPT7R. Transaction: MzAzNTUzMDYyOGFkaXF6a2N4.
Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XHDWAQSF. Transaction: MzAzMDQ0OTc1NWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN4QWIUZ. Transaction: MzAxMzE1ODMwMWFkaXF6a2N4.
Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XA0QLFGD. Transaction: MzAwNDEwNjQ5OWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA0QKFGC. Transaction: MzAwNDEwNjM0NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA0QJFGB. Transaction: MzAwNDEwNjM0M2FkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCM8EB7R. Transaction: MjAzNjM5MTI3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGXTM6B6. Transaction: MjAyMjgwMDQ0MmFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0Nzk3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTMwNDQ2OGFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE1MjEwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTUwNDI0M2FkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNDE5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTQ4MTI4OWFkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1MjQwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDEzNzM5MGFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI0MzU0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyODIwNDQ2NGFkaXF6a2N4.
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Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI4NzIwM2FkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgwMDE2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDM5NDM4M2FkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQzMTk3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODM1MjQ5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTExNzc4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxODg3MjQ5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NTI2OTYxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMzc0MTg1MWFkaXF6a2N4.
Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUzOTc4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Njg2MTgzOWFkaXF6a2N4.
Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MDc2MDA1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjc5ODE2OWFkaXF6a2N4.
Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM1MDY5MGFkaXF6a2N4.
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Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NjIxOTY4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNTY3NjExOWFkaXF6a2N4.
Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMzM0NDY4N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2MjE4NjkxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzOTM5NTkxMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NDcwMTUxMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMjY2Mjg5NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MjYyNDI4NmFkaXF6a2N4.
Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3ODk4OTkzNmFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDEyNDM0NzEwMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMTE0MjI1OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1ODE5MjM2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTQzMzAwNWFkaXF6a2N4.
Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNTUyODc4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODg2NDkxMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3Njg2NTQzOWFkaXF6a2N4.
Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NDE4MTM0NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMzc1MTY4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTcxMDkxNWFkaXF6a2N4.
Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MDEwNTg2OGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA3NzA3OTI3OGFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDEyMDMzNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyNDMwMWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDA1OTIwMjcyOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMjQ2NTgwN2FkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMjE0NTczM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI5MTk1M2FkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDA4NTAxNjYyN2FkaXF6a2N4.
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Category: Officers. Type: 288. Transaction: MDEwMjQ2NjQ0OGFkaXF6a2N4.
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Category: Change of name. Type: CERTNM. Transaction: MDEwODIyMTczNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4ODA2OGFkaXF6a2N4.
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