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1 Dock Street Limited

Company Registration Number: 04912184

Company registered in England and Wales

Approximate Location Map

Registered Address

1 DOCK STREET
LEEDS
WEST YORKSHIRE
LS10 1NB

There are 4 companies currently registered at this postcode, including this one.

All companies at LS10 1NB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Dock Street Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in West Yorkshire.

Registration Data

Company Number

04912184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £482,758£424,913£372,442£317,350£0£285,862£224,975£195,059
Current Assets £0£0£0£0£169£459£376£139
of which Cash £0£0£0£0£0£0£0£0
Total Assets £482,758£424,913£372,442£317,350£169£286,321£225,351£195,198
Current Liabilities £168,682£156,759£147,936£134,539£121,845£115,181£108,548£97,350
Net Current Assets £-168,682£-156,759£-147,936£-134,539£-121,676£-114,722£-108,172£-97,211
Total Net Worth £314,076£268,154£224,506£182,811£-6,854£171,140£116,803£97,848

Previous Names

No previous names

Company Officers

  • MORGAN, Rachel Janet

    Secretary

    Appointed on 9 December 2005

     

    Nationality: British

    1 Dock Street
    Leeds
    West Yorkshire
    LS10 1NB
    United Kingdom

  • LENTON, Nigel Wade

    Director

    Appointed on 7 October 2003

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: September 1964

    1 Dock Street
    Leeds
    West Yorkshire
    LS10 1NB
    England

  • MORGAN, Jonathan

    Director

    Appointed on 7 October 2003

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: February 1963

    1 Dock Street
    Leeds
    West Yorkshire
    LS10 1NB
    United Kingdom

  • BARRACLOUGH, Deborah Jane

    Secretary

    Appointed on 7 October 2003

    Resigned on 9 December 2005

    19 Linton Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8QL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 7 October 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 7 October 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 October 2018 [View PDF]

    Action Date: 25 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HOV8VD. Transaction: MzIxODE5MTA3NmFkaXF6a2N4.

  2. 30 October 2018 [View PDF]

    Action Date: 13 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7HOV58B. Transaction: MzIxODE5MDk0N2FkaXF6a2N4.

  3. 30 October 2018 Director's details changed for Mr Nigel Wade Lenton on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Officers. Type: CH01. Barcode: X7HOV2G9. Transaction: MzIxODE5MDg1M2FkaXF6a2N4.

  4. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FF34YX. Transaction: MzIxNTY4OTcxNmFkaXF6a2N4.

  5. 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7908KQZ. Transaction: MzIwODQyMzE2NWFkaXF6a2N4.

  6. 27 June 2018 Director's details changed for Mr Jonathan Morgan on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Officers. Type: CH01. Barcode: X7908GX7. Transaction: MzIwODQyMzA4M2FkaXF6a2N4.

  7. 16 October 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H5ALMH. Transaction: MzE4Nzg3OTY2MmFkaXF6a2N4.

  8. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYPD48. Transaction: MzE4NjYyNTU0MGFkaXF6a2N4.

  9. 4 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GOXK. Transaction: MzE2MTE5NjI2MmFkaXF6a2N4.

  10. 29 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: X5GJ5I8G. Transaction: MzE1ODUzMzczNWFkaXF6a2N4.

  11. 6 June 2016 Secretary's details changed for Rachel Janet Morgan on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH03. Barcode: X58LPRF5. Transaction: MzE1MDEzNzU0NmFkaXF6a2N4.

  12. 6 June 2016 Director's details changed for Mr Jonathan Morgan on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X58LPQM2. Transaction: MzE1MDEzNzI4NGFkaXF6a2N4.

  13. 18 April 2016 Director's details changed for Nigel Wade Lenton on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X556OUZM. Transaction: MzE0NjU2MDg2NWFkaXF6a2N4.

  14. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC18V4. Transaction: MzEzMzI4MzIzOWFkaXF6a2N4.

  15. 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: X4GYIOWX. Transaction: MzEzMjAwOTc0OWFkaXF6a2N4.

  16. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFW7BK. Transaction: MzEwODQzMTc4M2FkaXF6a2N4.

  17. 29 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: X3HFS2OG. Transaction: MzEwODM5NDY1NWFkaXF6a2N4.

  18. 9 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MHZCNV. Transaction: MzA5MDMyMjE1MmFkaXF6a2N4.

  19. 29 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZKH4. Transaction: MzA4Nzc5OTMxN2FkaXF6a2N4.

  20. 18 September 2013 Director's details changed for Nigel Wade Lenton on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2H5G1VK. Transaction: MzA4NTMxNjY2NWFkaXF6a2N4.

  21. 23 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K48LSA. Transaction: MzA2NjMyOTExNWFkaXF6a2N4.

  22. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8R4F. Transaction: MzA2NTIyMzU1NmFkaXF6a2N4.

  23. 23 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OD4S54. Transaction: MzA0OTU4NTU2MWFkaXF6a2N4.

  24. 4 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXT0KY38. Transaction: MzA0NDgzOTkwM2FkaXF6a2N4.

  25. 30 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: A5IJCXXM. Transaction: MzA0NDcyMTUyMWFkaXF6a2N4.

  26. 22 September 2011 Director's details changed for Nigel Wade Lenton on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: XTR4KXRT. Transaction: MzA0NDI2MzE2OGFkaXF6a2N4.

  27. 20 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPCG0OEG. Transaction: MzAyNTU1NzUwNWFkaXF6a2N4.

  28. 20 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XPCGOOE4. Transaction: MzAyNTU1NzY2NmFkaXF6a2N4.

  29. 20 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPCFVOEA. Transaction: MzAyNTU1NzUwMGFkaXF6a2N4.

  30. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU2CINUH. Transaction: MzAyNDUzMzk0MWFkaXF6a2N4.

  31. 4 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: ACXX3EHE. Transaction: MzAwMjA5MDA4MWFkaXF6a2N4.

  32. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1B4LDY1. Transaction: MzAwMDQ0MjA3M2FkaXF6a2N4.

  33. 24 February 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVOCB7J6. Transaction: MjAyNjU4NTQxNWFkaXF6a2N4.

  34. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AICCA30T. Transaction: MjAxMzExNDg0N2FkaXF6a2N4.

  35. 9 June 2008 Return made up to 25/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC4KWZRW. Transaction: MjAwNjg2NzQyMGFkaXF6a2N4.

  36. 2 June 2008 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC4KVZRV. Transaction: MjAwNjM5Mzk5OGFkaXF6a2N4.

  37. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ4NTQwOGFkaXF6a2N4.

  38. 30 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: MDE4NzAzMjUwOGFkaXF6a2N4.

  39. 26 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: MDE3MDA2OTI5MWFkaXF6a2N4.

  40. 7 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzc0Mjg0OGFkaXF6a2N4.

  41. 1 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODI1MzU4OGFkaXF6a2N4.

  42. 1 March 2006 Ad 07/10/03--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQ2OTIyNWFkaXF6a2N4.

  43. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyMTUxMGFkaXF6a2N4.

  44. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg4ODQ0NWFkaXF6a2N4.

  45. 29 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NTI0NWFkaXF6a2N4.

  46. 27 May 2005 Registered office changed on 27/05/05 from: 32 park place leeds west yorkshire LS1 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM3ODk4MmFkaXF6a2N4.

  47. 27 May 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzg4NDc2OWFkaXF6a2N4.

  48. 19 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2Mzg3NWFkaXF6a2N4.

  49. 31 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODk4MzM1N2FkaXF6a2N4.

  50. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2MTQ1NmFkaXF6a2N4.

  51. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk5MjY3NGFkaXF6a2N4.

  52. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwNDcxNmFkaXF6a2N4.

  53. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMwMjMyMmFkaXF6a2N4.

  54. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0ODM1MGFkaXF6a2N4.

  55. 17 October 2003 Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM5MDI2MGFkaXF6a2N4.

  56. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMyMjI3M2FkaXF6a2N4.

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18.234.88.196 Wed, 22 May 2019 22:47:07 +0100