All Saints (Yorkshire) Ltd

Company Registration Number: 03875662

Company registered in England and Wales

Approximate Location Map
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All Saints (Yorkshire) Ltd is a Private Company Limited by Shares first registered on 11 November 1999. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

6 HESKETH AVENUE
TINGLEY
WAKEFIELD
WEST YORKSHIRE
WF3 1LR

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

All companies at WF3 1LR

Registration Data

Company Number

03875662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£10,920£0£0£0£0£0£0£0£0£0
Current Assets £7,000£890£547£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £7,000£11,810£547£0£0£0£0£0£0£0£2
Current Liabilities £24,372£8,575£13,154£0£0£0£0£0£0£0£0
Net Current Assets £-17,372£-7,685£-12,607£0£0£0£0£0£0£0£2
Total Net Worth £-8,192£3,235£51£0£0£0£0£0£0£0£2

Previous Names

  • SEARCHWAY LIMITED, active until 9 December 2014

Company Officers

  • WOODCOCK, Anne Elizabeth

    Secretary

    Appointed on 30 November 1999

     

    6
    Hesketh Avenue
    Tingley
    Wakefield
    West Yorkshire
    WF3 1LR

  • WOODCOCK, Andrew John

    Director

    Appointed on 30 November 1999

     

    Nationality: English

    Occupation: Gas Engineer Builder

    Month of birth: April 1970

    6
    Hesketh Avenue
    Tingley
    Wakefield
    West Yorkshire
    WF3 1LR

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 30 November 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 November 1999

    Resigned on 30 November 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLT57. Transaction: MzE2MzkwMTE4MmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDDQH. Transaction: MzE2MjQzMjY2MmFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB175. Transaction: MzEzODY5NjI2MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3YS8. Transaction: MzEzNjk3ODQyMWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPSRC. Transaction: MzExNDUyMzU4OWFkaXF6a2N4.

  6. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNQUJOOEJhZGlxemtjeA.

  7. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MABN8B. Transaction: MzExMzExMjA3M2FkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABC2W. Transaction: MzExMzAzMzY2MWFkaXF6a2N4.

  9. 8 December 2014 Director's details changed for Andrew John Woodcock on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH01. Barcode: X3MABC2O. Transaction: MzExMzAzMzU1NGFkaXF6a2N4.

  10. 8 December 2014 Secretary's details changed for Anne Elizabeth Woodcock on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH03. Barcode: X3MABC2G. Transaction: MzExMzAzMzU1M2FkaXF6a2N4.

  11. 23 September 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3H0BBQP. Transaction: MzEwODA2MTMzNWFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTG17. Transaction: MzA4OTAwNzY0MWFkaXF6a2N4.

  13. 19 November 2013 Registered office address changed from 17 Heatherdale Drive Tingley Wakefield West Yorkshire WF3 1NG on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGTG0Z. Transaction: MzA4ODk4MTQyM2FkaXF6a2N4.

  14. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSHIG0. Transaction: MzA4NDk3NjgzOGFkaXF6a2N4.

  15. 5 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M34SO1. Transaction: MzA2ODgyOTU1M2FkaXF6a2N4.

  16. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8SC4Q. Transaction: MzA2MzA0MjA5N2FkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XHB5IZOZ. Transaction: MzA0ODQxOTczMmFkaXF6a2N4.

  18. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN1EJX7M. Transaction: MzA0MzE1OTUzNmFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X0T6XPBT. Transaction: MzAyNzYwMjMzMGFkaXF6a2N4.

  20. 13 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XX0H6MFI. Transaction: MzAyMTMzNzU1OWFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X98CGFEZ. Transaction: MzAwNDAxMjQzMWFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Andrew John Woodcock on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X98CFFEY. Transaction: MzAwNDAwNjczNGFkaXF6a2N4.

  23. 28 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFP3CDNG. Transaction: MjA0MjMwMTU4MGFkaXF6a2N4.

  24. 25 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H9H53J. Transaction: MjAxODY0MzUyOGFkaXF6a2N4.

  25. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1MV93VZ. Transaction: MjAxNTM5Nzc2NWFkaXF6a2N4.

  26. 2 December 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4NDI4M2FkaXF6a2N4.

  27. 15 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA1OTE0N2FkaXF6a2N4.

  28. 6 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNzM1NGFkaXF6a2N4.

  29. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3MzcwM2FkaXF6a2N4.

  30. 6 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NDc0OWFkaXF6a2N4.

  31. 5 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYxNzcyMGFkaXF6a2N4.

  32. 5 September 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjk1ODM2M2FkaXF6a2N4.

  33. 11 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NjE1OGFkaXF6a2N4.

  34. 22 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5MjgwNGFkaXF6a2N4.

  35. 22 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjUwNjk5N2FkaXF6a2N4.

  36. 7 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMTk0NjkxMmFkaXF6a2N4.

  37. 7 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyNjM3MWFkaXF6a2N4.

  38. 25 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzA0ODMxMWFkaXF6a2N4.

  39. 20 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4MDIzMGFkaXF6a2N4.

  40. 31 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MjYwNzgwNmFkaXF6a2N4.

  41. 11 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMjQ5MmFkaXF6a2N4.

  42. 13 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxMjIwNGFkaXF6a2N4.

  43. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0MTAxM2FkaXF6a2N4.

  44. 13 December 1999 Registered office changed on 13/12/99 from: 4 berkeley view leeds west yorkshire LS8 3RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMwMjcyNWFkaXF6a2N4.

  45. 8 December 1999 Registered office changed on 08/12/99 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE0MjE0N2FkaXF6a2N4.

  46. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ5NzEyN2FkaXF6a2N4.

  47. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4OTUyM2FkaXF6a2N4.

  48. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgzMTExOWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:46:49 +0000