52 Harwood Road Limited

Company Registration Number: 05284444

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.
52 Harwood Road Limited is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in Leeds.

Registered Address

BROWN BUTLER
LEIGH HOUSE
28-32 ST PAULS STREET
LEEDS
LS1 2JT

There are 354 companies currently registered at this postcode, including this one.

All companies at LS1 2JT

Registration Data

Company Number

05284444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £5,000£5,000£5,000£5,000£5,000£5,000
Net Current Assets £-4,996£-4,996£-4,996£-4,996£-4,996£-4,996
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SMITH, Michael

    Secretary

    Appointed on 21 December 2015

     

    BROWN BUTLER
    Leigh House
    28-32 St Pauls Street
    Leeds
    LS1 2JT

  • AL-BAKRI, Sami

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1981

    BROWN BUTLER
    Leigh House
    28-32 St Pauls Street
    Leeds
    LS1 2JT

  • CULVERHOUSE, Stuart

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    BROWN BUTLER
    Leigh House
    28-32 St Pauls Street
    Leeds
    LS1 2JT

  • FELLOWS, Mark

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1990

    BROWN BUTLER
    Leigh House
    28-32 St Pauls Street
    Leeds
    LS1 2JT

  • SMITH, Michael Bernard

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    BROWN BUTLER
    Leigh House
    28-32 St Pauls Street
    Leeds
    LS1 2JT

  • JACKSON, Lisa

    Secretary

    Appointed on 15 November 2004

    Resigned on 21 December 2015

    Nationality: British

    11 Nassau Road
    Barnes
    London
    SW13 9QF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 15 November 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • JACKSON, Alexander Graham

    Director

    Appointed on 15 November 2004

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1974

    11 Nassau Road
    Barnes
    London
    SW13 9QF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 15 November 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGC8Y. Transaction: MzE2MjE2MTIzMGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHC7B4. Transaction: MzE1NTIxODc5MWFkaXF6a2N4.

  3. 21 December 2015 Appointment of Mr Michael Smith as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP03. Barcode: X4MP6WH7. Transaction: MzEzNzk5MDI2NGFkaXF6a2N4.

  4. 21 December 2015 Appointment of Mr Stuart Culverhouse as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP716W. Transaction: MzEzNzk5MTYwN2FkaXF6a2N4.

  5. 21 December 2015 Appointment of Mr Michael Smith as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP6ZTT. Transaction: MzEzNzk5MTI0NmFkaXF6a2N4.

  6. 21 December 2015 Appointment of Mr Sami Al-Bakri as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP6YOG. Transaction: MzEzNzk5MDk1NWFkaXF6a2N4.

  7. 21 December 2015 Appointment of Mr Mark Fellows as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP6XKY. Transaction: MzEzNzk5MDYyOGFkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Alexander Graham Jackson as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6W48. Transaction: MzEzNzk5MDE3OWFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Lisa Jackson as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4MP6VTU. Transaction: MzEzNzk5MDAwOGFkaXF6a2N4.

  10. 21 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: X4MP6DSP. Transaction: MzEzNzk4NTI1NmFkaXF6a2N4.

  11. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHSUTK. Transaction: MzEyOTUzMzU0OWFkaXF6a2N4.

  12. 2 February 2015 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: X40DU1SH. Transaction: MzExNjUxMTQ4M2FkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7AYYZ. Transaction: MzEwNjI4MTAwMGFkaXF6a2N4.

  14. 23 December 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: X2NUQ29U. Transaction: MzA5MTQwNjE5N2FkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTOBK. Transaction: MzA4NDEwMjI3OWFkaXF6a2N4.

  16. 23 November 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: X1M9L9SI. Transaction: MzA2Nzk5ODE4NmFkaXF6a2N4.

  17. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW4HQ0. Transaction: MzA2Mjg4MTk2MmFkaXF6a2N4.

  18. 6 January 2012 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: X0ZZN01M. Transaction: MzA1MDIyOTYxNWFkaXF6a2N4.

  19. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKVGIWZ5. Transaction: MzA0MjcyNTEzNGFkaXF6a2N4.

  20. 20 April 2011 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEEQITG6. Transaction: MzAzNTk0NjQ3MmFkaXF6a2N4.

  21. 6 January 2011 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: XEBH7QKK. Transaction: MzAyOTg3MjAzNGFkaXF6a2N4.

  22. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1VMUMUP. Transaction: MzAyMjA4MzkxNGFkaXF6a2N4.

  23. 11 January 2010 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: XXJQGGKJ. Transaction: MzAwNjc5Njg1OGFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Alexander Jackson on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XXJQFGKI. Transaction: MzAwNjc5NTkzMmFkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2BYYDQ1. Transaction: MjA0MjU4NjE1N2FkaXF6a2N4.

  26. 6 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGECU6AD. Transaction: MjAyMjU4MTcwOGFkaXF6a2N4.

  27. 4 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL7442U6. Transaction: MjAxMjY5NDM3M2FkaXF6a2N4.

  28. 20 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NTMxOWFkaXF6a2N4.

  29. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwMTM0MGFkaXF6a2N4.

  30. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5OTM3NWFkaXF6a2N4.

  31. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMjg1NmFkaXF6a2N4.

  32. 22 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyMzg2N2FkaXF6a2N4.

  33. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzNDY0N2FkaXF6a2N4.

  34. 20 June 2006 Registered office changed on 20/06/06 from: yorkshire bank chambers 2 infirmary street leeds west yorkshire LS1 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM1NDYwNmFkaXF6a2N4.

  35. 19 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjUyMTUxNGFkaXF6a2N4.

  36. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQ2MjI3NGFkaXF6a2N4.

  37. 19 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTY5MjI5NWFkaXF6a2N4.

  38. 21 September 2005 Registered office changed on 21/09/05 from: 28 kilmaine road fulham london SW6 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ3OTQ3MmFkaXF6a2N4.

  39. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM0MzU4N2FkaXF6a2N4.

  40. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc3MjgyM2FkaXF6a2N4.

  41. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUxMjQwMWFkaXF6a2N4.

  42. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM4NzI2M2FkaXF6a2N4.

  43. 17 November 2004 Registered office changed on 17/11/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQyODEyM2FkaXF6a2N4.

  44. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI0MjM4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.