155 the Avenue, Alwoodley (Management Company) Ltd

Company Registration Number: 04006857

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
155 the Avenue, Alwoodley (Management Company) Ltd is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in Leeds.

Registered Address

FLAT 1 97 THE DRIVE
ALWOODLEY
LEEDS
ENGLAND
LS17 7QG

There are 6 companies currently registered at this postcode, including this one.

All companies at LS17 7QG

Registration Data

Company Number

04006857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,016£3,917£3,885£3,842£3,608£3,548
of which Cash £3,979£3,917£2,878£2,735£2,058£2,049
Total Assets £5,016£3,917£3,885£3,842£3,608£3,548
Current Liabilities £500£500£500£385£376£358
Net Current Assets £4,516£3,417£3,385£3,457£3,232£3,190
Total Net Worth £4,516£3,417£3,385£3,457£3,232£3,190

Previous Names

No previous names

Company Officers

  • CAPLAN, Jeffrey Howard

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Chemist

    Month of birth: June 1944

    Apartment 1 97 The Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 9AE

  • KRISTALL, Anthony

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    Flat 3
    97 The Drive
    Leeds
    West Yorkshire
    LS17 7QG

  • MANTON, Jack

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    Flat 2 97 The Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 7QG

  • SINCLAIR, Paula Helen

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    4 Woodland Walk
    97 The Drive
    Leeds
    Yorkshire
    LS17 9QG

  • KRISTALL, Anthony

    Secretary

    Appointed on 9 December 2003

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Company Director

    Flat 3
    97 The Drive
    Leeds
    West Yorkshire
    LS17 7QG

  • LEVISON, Glenn Simon

    Secretary

    Appointed on 9 April 2002

    Resigned on 6 May 2007

    9 Shadwell Park Grove
    Leeds
    LS17 8TU

  • SHERRIFF, Ian

    Secretary

    Appointed on 10 June 2000

    Resigned on 1 May 2002

    Brownberrie Cottage
    Brownberrie Lane, Horsforth
    Leeds
    Yorkshire
    LS18 5HF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 5 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ANDREW, Martin

    Director

    Appointed on 1 January 2002

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1966

    Apartment 1 97 The Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 9AE

  • LEVISON, Glenn Simon

    Director

    Appointed on 9 April 2002

    Resigned on 9 December 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1973

    9 Shadwell Park Grove
    Leeds
    LS17 8TU

  • STUBBS, Darren

    Director

    Appointed on 10 June 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Belvedere
    14a Hall Drive Bramhope
    Leeds
    West Yorkshire
    LS16 9JE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 June 2000

    Resigned on 5 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 September 2016 Registered office address changed from Flat 2 97 the Drive Alwoodley Leeds LS17 7QG to Flat 1 97 the Drive Alwoodley Leeds LS17 7QG on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKFMLK. Transaction: MzE1NjI5MDQ0OGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZH3CH. Transaction: MzE1NTk4MzQ5MmFkaXF6a2N4.

  3. 25 August 2016 Termination of appointment of Anthony Kristall as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5E4TC3C. Transaction: MzE1NTg5NTI3M2FkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQEM9. Transaction: MzE1MDE0NDY0OGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE59D. Transaction: MzEzMTk2OTg2NWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PN46R. Transaction: MzEyNDM1MDE4MmFkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3I8NZB7. Transaction: MzEwOTIzNTA2M2FkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLGOW. Transaction: MzEwNzQyMDg5NGFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHOP5. Transaction: MzA4NTc1OTI4MmFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9T1WQ. Transaction: MzA4MjA3NDc1NGFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCN7BK. Transaction: MzA2NDIzNTk0MWFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT60NU. Transaction: MzA1OTcxNTM4MWFkaXF6a2N4.

  13. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8EKDXPF. Transaction: MzA0NDI2MjgyMmFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X2OSOVGE. Transaction: MzAzOTc2MzcxMGFkaXF6a2N4.

  15. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR0WSMGR. Transaction: MzAyMTQ2NDE5OWFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XIXEYKW4. Transaction: MzAxNzczNDEyMmFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Paula Helen Sinclair on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIXEXKW3. Transaction: MzAxNzcyOTYxOGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Jeffrey Howard Caplan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIXEUKW0. Transaction: MzAxNzcyOTYxNWFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Anthony Kristall on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIXEVKW1. Transaction: MzAxNzcyOTYxNmFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Jack Manton on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIXEWKW2. Transaction: MzAxNzcyOTYxN2FkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZMHFDBF. Transaction: MjA0MTUwMjgwNmFkaXF6a2N4.

  22. 24 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYTPBTD. Transaction: MjAzNzgwNzQ4OGFkaXF6a2N4.

  23. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYPUO41K. Transaction: MjAxNTg2NzkwOWFkaXF6a2N4.

  24. 15 July 2008 Return made up to 02/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAYUW1CL. Transaction: MjAwOTA1NDQzMmFkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk0NjYxM2FkaXF6a2N4.

  26. 19 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0MDI3OGFkaXF6a2N4.

  27. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4MDU0NGFkaXF6a2N4.

  28. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MzM0MmFkaXF6a2N4.

  29. 26 September 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwNzE4M2FkaXF6a2N4.

  30. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzNTc0NWFkaXF6a2N4.

  31. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg5NzI4OGFkaXF6a2N4.

  32. 28 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwNDEwNmFkaXF6a2N4.

  33. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQxNzM2NWFkaXF6a2N4.

  34. 22 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzODM0MWFkaXF6a2N4.

  35. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAxMDMyNmFkaXF6a2N4.

  36. 17 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4ODUzNGFkaXF6a2N4.

  37. 26 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI0Mjk5NGFkaXF6a2N4.

  38. 1 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwMzE5OWFkaXF6a2N4.

  39. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDAwNTM0MGFkaXF6a2N4.

  40. 6 August 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczNTg1MGFkaXF6a2N4.

  41. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzNDU3MGFkaXF6a2N4.

  42. 13 May 2002 Registered office changed on 13/05/02 from: 1 featherbank court horsforth leeds west yorkshire LS18 4WA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA2NDQzOGFkaXF6a2N4.

  43. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzMTg5MWFkaXF6a2N4.

  44. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyOTQ0N2FkaXF6a2N4.

  45. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYxNjg4OGFkaXF6a2N4.

  46. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgzMjMxNGFkaXF6a2N4.

  47. 25 January 2002 Ad 01/08/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE3Nzg0MWFkaXF6a2N4.

  48. 8 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTkwODI3OGFkaXF6a2N4.

  49. 8 November 2001 Registered office changed on 08/11/01 from: consort house 22-28 town street, horsforth leeds west yorkshire LS18 4RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTcwMTg5MGFkaXF6a2N4.

  50. 24 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU5OTkzOGFkaXF6a2N4.

  51. 7 June 2001 Ad 01/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk0OTI0NWFkaXF6a2N4.

  52. 7 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMjUzN2FkaXF6a2N4.

  53. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgzMTA0MWFkaXF6a2N4.

  54. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2MDQ3MmFkaXF6a2N4.

  55. 19 June 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTAzNTkyMGFkaXF6a2N4.

  56. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAzMTU1M2FkaXF6a2N4.

  57. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM4NTQwMWFkaXF6a2N4.

  58. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc3ODU5MGFkaXF6a2N4.

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