A Quiet Word

Company Registration Number: 03365866

Company registered in England and Wales

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A Quiet Word is a Private Company Limited by Guarantee first registered on 6 May 1997.

Registered Address

11 HILTON PLACE
LEEDS
LS8 4HE

There are 2 companies currently registered at this postcode, including this one.

All companies at LS8 4HE

Registration Data

Company Number

03365866

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £48,651£38,100£29,901£0£0£0
Current Assets £2,548£13,560£373£5,257£3,713£2,854
of which Cash £2,548£13,560£373£5,257£3,713£2,854
Total Assets £51,199£51,660£30,274£5,257£3,713£2,854
Current Liabilities £27,552£32,610£15,749£5,983£4,885£6,469
Net Current Assets £-25,004£-19,050£-15,376£-726£-1,172£-3,615
Total Net Worth £23,647£19,050£14,525£171£432£2,628

Previous Names

No previous names

Company Officers

  • ANDREWS, Alison Judith Graeme

    Director

    Appointed on 6 May 1997

     

    Nationality: British

    Occupation: Artistic Director

    Month of birth: October 1959

    11 Hilton Place
    Leeds
    West Yorkshire
    LS8 4HE

  • GASCOIGNE, Stefanie

    Director

    Appointed on 6 May 1997

     

    Nationality: British

    Occupation: Tour Administration

    Month of birth: October 1963

    44
    Avenue Hill
    Harehills
    Leeds
    West Yorkshire
    LS8 4EZ

  • STAFFORD, Arthur Edward

    Secretary

    Appointed on 6 May 1997

    Resigned on 23 November 2009

    14
    Flat 1
    Liverpool
    Merseyside
    L8 3SZ
    United Kingdon

  • BLACKBURN, Stuart Andrew

    Director

    Appointed on 6 May 1997

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Writer/Proposed Director

    Month of birth: June 1965

    31
    Tile Street
    Girlington
    Bradford
    West Yorkshire
    BD8 8NX

  • STAFFORD, Arthur Edward

    Director

    Appointed on 6 May 1997

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1953

    14
    Flat 1
    Liverpool
    Merseyside
    L8 3SZ
    United Kingdon

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

Latest Filings

  1. 24 May 2016 Annual return made up to 3 May 2016 no member list [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVQAI. Transaction: MzE0OTI0Mjk3M2FkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUT3N. Transaction: MzE0MjE3OTA4NWFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 3 May 2015 no member list [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9F4O. Transaction: MzEyNDE0NjQwMmFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WEEGI. Transaction: MzExNzk1NzAyNGFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 3 May 2014 no member list [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3907X9E. Transaction: MzEwMTAwNjgyMmFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A311PX3V. Transaction: MzA5NDIyNTg5NmFkaXF6a2N4.

  7. 27 May 2013 Annual return made up to 3 May 2013 no member list [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X296DD0P. Transaction: MzA3ODY3NzU4NGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350GYZ. Transaction: MzA3MzcwNjMyNGFkaXF6a2N4.

  9. 29 May 2012 Annual return made up to 3 May 2012 no member list [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y935F. Transaction: MzA1ODMwMjgwNWFkaXF6a2N4.

  10. 11 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10059IG. Transaction: MzA1MDU1NzU3MmFkaXF6a2N4.

  11. 31 May 2011 Annual return made up to 3 May 2011 no member list [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XRZVOULL. Transaction: MzAzODA0NTkxMmFkaXF6a2N4.

  12. 31 May 2011 Termination of appointment of Stuart Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZVNULK. Transaction: MzAzODA0NTg5MmFkaXF6a2N4.

  13. 27 May 2011 Annual return made up to 3 May 2010 no member list [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XR0GFUHU. Transaction: MzAzNzkwNTgzMGFkaXF6a2N4.

  14. 27 May 2011 Director's details changed for Stefanie Gascoigne on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XR0GEUHT. Transaction: MzAzNzkwMjUzM2FkaXF6a2N4.

  15. 27 May 2011 Director's details changed for Stuart Andrew Blackburn on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XR0GDUHS. Transaction: MzAzNzkwMjUzMGFkaXF6a2N4.

  16. 27 May 2011 Director's details changed for Alison Judith Graeme Andrews on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XR0GCUHR. Transaction: MzAzNzkwMjUyOGFkaXF6a2N4.

  17. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A83NSRPG. Transaction: MzAzMjM3NDM3OGFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKYARHUJ. Transaction: MzAxMDQ1MTI5NGFkaXF6a2N4.

  19. 8 January 2010 Termination of appointment of Arthur Stafford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOYY4G2G. Transaction: MzAwNjY1NjU4NGFkaXF6a2N4.

  20. 8 January 2010 Termination of appointment of Arthur Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOYY3G2F. Transaction: MzAwNjY1NjU0NGFkaXF6a2N4.

  21. 5 June 2009 Annual return made up to 03/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVUJAGD. Transaction: MjAzNDQ2ODY4M2FkaXF6a2N4.

  22. 24 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVZ3Z7JW. Transaction: MjAyNjUzNjc3NGFkaXF6a2N4.

  23. 21 May 2008 Director and secretary's change of particulars / arthur stafford / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20CCZVH. Transaction: MjAwNTc2NzQ5OGFkaXF6a2N4.

  24. 20 May 2008 Annual return made up to 03/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20BOZVS. Transaction: MjAwNTc2ODA3NWFkaXF6a2N4.

  25. 18 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJ356Y38. Transaction: MjAwMTY0MDQ5N2FkaXF6a2N4.

  26. 15 August 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIyNTg4N2FkaXF6a2N4.

  27. 17 July 2007 Annual return made up to 03/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMDcyOWFkaXF6a2N4.

  28. 17 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ0ODk4OWFkaXF6a2N4.

  29. 26 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3MjQ2MGFkaXF6a2N4.

  30. 5 June 2006 Annual return made up to 03/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwOTk0OWFkaXF6a2N4.

  31. 23 May 2005 Annual return made up to 03/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2Nzc4OWFkaXF6a2N4.

  32. 13 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTk3NTQxNGFkaXF6a2N4.

  33. 12 August 2004 Annual return made up to 03/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ4NTI0NGFkaXF6a2N4.

  34. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODY5ODk3OWFkaXF6a2N4.

  35. 13 February 2004 Annual return made up to 03/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3Nzk2MmFkaXF6a2N4.

  36. 14 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzY2NTg2MWFkaXF6a2N4.

  37. 12 September 2002 Annual return made up to 03/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIwMDk3MGFkaXF6a2N4.

  38. 22 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMDY1MTYyOWFkaXF6a2N4.

  39. 30 May 2001 Annual return made up to 03/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0MDI0MWFkaXF6a2N4.

  40. 24 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMjE3MzA5MWFkaXF6a2N4.

  41. 25 May 2000 Annual return made up to 03/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyMDQyOWFkaXF6a2N4.

  42. 7 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0Njc4NjM2OWFkaXF6a2N4.

  43. 1 June 1999 Annual return made up to 03/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc3OTI4NGFkaXF6a2N4.

  44. 13 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNTQ4NDk4NmFkaXF6a2N4.

  45. 11 May 1998 Annual return made up to 03/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3MjQzM2FkaXF6a2N4.

  46. 6 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDAyMTkyNWFkaXF6a2N4.

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