"c" Pieces Ltd.

Company Registration Number: 03686502

Company registered in England and Wales

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"c" Pieces Ltd. is a Private Company Limited by Shares first registered on 21 December 1998. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

2 HALL ORCHARDS AVENUE
WETHERBY
WEST YORKSHIRE
LS22 6SN

There are 10 companies currently registered at this postcode, including this one.

All companies at LS22 6SN

Registration Data

Company Number

03686502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £284,029£347,206£320,987£266,482£298,213£278,162£351,057£558,207£429,704£274,598£153,328£61,508
of which Cash £205,968£260,503£175,099£224,796£274,497£236,445£287,593£473,384£390,939£213,202£148,846£34,981
Total Assets £284,029£347,206£320,987£266,482£298,213£278,162£351,057£558,207£429,704£274,598£153,328£61,508
Current Liabilities £187,425£206,379£188,164£0£147,173£98,985£153,375£270,933£202,550£162,525£149,519£61,850
Net Current Assets £96,604£140,827£132,823£266,482£151,040£179,177£197,682£287,274£227,154£112,073£3,809£-342
Total Net Worth £109,685£154,529£155,764£167,554£187,677£195,927£219,784£298,951£242,714£114,996£6,384£4,990

Previous Names

No previous names

Company Officers

  • BALDOCK, Valerie Anne Edna

    Secretary

    Appointed on 31 August 2006

     

    Nationality: British

    Floreat
    Bradfield Road
    Wix
    Manningtree
    Essex
    CO11 2SJ
    England

  • BALDOCK, David John

    Director

    Appointed on 21 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    3
    Corinne Close
    Rubery
    Birmingham
    West Midlands
    B45 8EJ
    England

  • BALDOCK, Valerie Anne Edna

    Secretary

    Appointed on 21 December 1998

    Resigned on 31 October 2001

    16 Chemin Du
    Vieux Moulin
    61220 Briouze
    Orne
    France

  • RENOUVIN, Isabelle Sophie Valerie

    Secretary

    Appointed on 31 October 2001

    Resigned on 31 August 2006

    Le Bourg
    Ernes 14270
    Orne
    France

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57OOG. Transaction: MzE2NDczNTk4MmFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5BIHISX. Transaction: MzE1MzEyODUwM2FkaXF6a2N4.

  3. 2 March 2016 Secretary's details changed for Valerie Anne Edna Baldock on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH03. Barcode: X51WU5XZ. Transaction: MzE0MzE4OTIyMmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOSHF. Transaction: MzEzODI1Njg3OWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48N094A. Transaction: MzEyNDI3MTc5NWFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPT1T. Transaction: MzExNDE5MDA1MmFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FPJ581. Transaction: MzEwNjg3NjUxNWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZQ76. Transaction: MzA5MTgzMDc2M2FkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGIQ3U. Transaction: MzA4ODExMjc1MWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MBUO. Transaction: MzA2OTg0NzcwNWFkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1HYQKNL. Transaction: MzA2NDUzNTc5OGFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11PLCP6. Transaction: MzA1MTY4NDczOWFkaXF6a2N4.

  13. 10 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5H7SVP2. Transaction: MzA0MDE1ODkwNWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XPO5BRHY. Transaction: MzAzMTg4NjU1OWFkaXF6a2N4.

  15. 9 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWEWZOYO. Transaction: MzAyNjY5NTQxOGFkaXF6a2N4.

  16. 15 January 2010 Director's details changed for David John Baldock on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWV8GNH. Transaction: MzAwNzEyNzExMmFkaXF6a2N4.

  17. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XL1ICG0T. Transaction: MzAwNTU5NTU3N2FkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJJ3RFZ7. Transaction: MzAwNTQ1NTg3N2FkaXF6a2N4.

  19. 22 December 2009 Director's details changed for David John Baldock on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJJ3QFZ6. Transaction: MzAwNTQ1NTQ4OWFkaXF6a2N4.

  20. 25 August 2009 Registered office changed on 25/08/2009 from 50 wellington street bradford west yorkshire BD4 8BN [View PDF]

    Category: Address. Type: 287. Barcode: X6ENRCPW. Transaction: MjAzOTk1MDIwMGFkaXF6a2N4.

  21. 27 March 2009 Director's change of particulars / david baldock / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1UQJ8IR. Transaction: MjAyOTIyMTQxM2FkaXF6a2N4.

  22. 9 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJA280W. Transaction: MjAyNzYzNjA0MWFkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAE573GT. Transaction: MjAxNDMyMjU0NWFkaXF6a2N4.

  24. 7 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NTY3MGFkaXF6a2N4.

  25. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NjEzOGFkaXF6a2N4.

  26. 28 December 2006 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEyNjI2MmFkaXF6a2N4.

  27. 28 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyODMwOGFkaXF6a2N4.

  28. 22 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyODU1N2FkaXF6a2N4.

  29. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0MzIyN2FkaXF6a2N4.

  30. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI0OTQ0NmFkaXF6a2N4.

  31. 15 March 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NDY3OGFkaXF6a2N4.

  32. 29 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI1NjQ3MGFkaXF6a2N4.

  33. 16 August 2005 Registered office changed on 16/08/05 from: 7 shelley grove rawcliffe york yorkshire YO30 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk1MjA1NGFkaXF6a2N4.

  34. 30 March 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwMTQzNWFkaXF6a2N4.

  35. 23 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDY2NDg4NWFkaXF6a2N4.

  36. 4 May 2004 Registered office changed on 04/05/04 from: gevian town street, shiptonthorpe york east yorkshire YO43 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQyMTE5OGFkaXF6a2N4.

  37. 4 March 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MTk5OGFkaXF6a2N4.

  38. 30 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNDYyNTc2NmFkaXF6a2N4.

  39. 13 March 2003 Registered office changed on 13/03/03 from: 37 heaton grove heaton bradford west yorkshire BD9 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ1MzQ2NGFkaXF6a2N4.

  40. 13 March 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4ODM0MWFkaXF6a2N4.

  41. 6 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIxMDg5N2FkaXF6a2N4.

  42. 5 March 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4NTc2N2FkaXF6a2N4.

  43. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0MjgxOGFkaXF6a2N4.

  44. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0NDY3N2FkaXF6a2N4.

  45. 31 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc3MjI1MmFkaXF6a2N4.

  46. 31 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3MzY4OWFkaXF6a2N4.

  47. 28 September 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA5MjIyMWFkaXF6a2N4.

  48. 21 March 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwMzcxN2FkaXF6a2N4.

  49. 2 November 1999 Accounting reference date extended from 31/12/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc1NzY1M2FkaXF6a2N4.

  50. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA3NDQ5OGFkaXF6a2N4.

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