Access 13 Limited

Company Registration Number: 05597188

Company registered in England and Wales

Approximate Location Map
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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.
Access 13 Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Leeds, W Yorkshire.

Registered Address

CALLS WHARF
2 THE CALLS
LEEDS
W YORKSHIRE
LS2 7JU

There are 15 companies currently registered at this postcode, including this one.

All companies at LS2 7JU

Registration Data

Company Number

05597188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £6,542,659£6,542,659£6,542,659£6,326,148£5,876,375
Current Assets £0£132,279£65,119£153,756£153,039
of which Cash £0£0£0£0£0
Total Assets £6,542,659£6,674,938£6,607,778£6,479,904£6,029,414
Current Liabilities £5,455,042£5,657,544£5,533,157£5,339,603£4,824,644
Net Current Assets £-5,455,042£-5,525,265£-5,468,038£-5,185,847£-4,671,605
Total Net Worth £1,087,617£1,017,394£1,074,621£1,140,301£1,204,770

Previous Names

  • PROPAGANDA (HOLDINGS) LIMITED, active until 7 July 2008
  • ROLCO 249 LIMITED, active until 17 May 2006

Company Officers

  • BLYTHE, Nick

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Chicory House Ash Close
    Newton Upon Derwent
    York
    Yorkshire
    YO41 4DR

  • CAMERON, Bruce Stewart

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1969

    Calls Wharf
    2 The Calls
    Leeds
    W Yorkshire
    LS2 7JU

  • HARROLD, Craig William

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Account Director

    Month of birth: September 1971

    25
    Moss Edge View Woodhead Road
    Holmbridge
    Huddersfield
    West Yorkshire
    HD9 2HY

  • HORBERRY, Julian Aaron

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    3
    Westbourne Avenue
    Harrogate
    North Yorkshire
    HG2 9BD

  • KYNASTON, Julian Mark

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    West Holme Farm
    170 Denby Lane Upper Denby
    Huddersfield
    West Yorkshire
    HD8 8YQ

  • KYNASTON, Laura

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Business Strategst

    Month of birth: August 1981

    25 Moss Edge View
    Woodhead Road Holmbridge
    Holmfirth
    West Yorkshire
    HD9 2HY

  • MCMURROUGH, Richard James

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Account Director

    Month of birth: February 1968

    7
    Vale Gardens
    Valley Drive Ilkley
    Leeds
    West Yorkshire
    LS29 8NN

  • BRUCE, Carolyn

    Secretary

    Appointed on 23 October 2006

    Resigned on 12 December 2006

    15 Kistvaen Gardens
    Meltham
    Holmfirth
    HD9 5NQ

  • ROLLITS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 October 2005

    Resigned on 23 May 2006

    Wilberforce Court
    High Street
    Hull
    North Humberside
    HU1 1NE

  • BIRKS, Kirsty Anne

    Director

    Appointed on 23 May 2006

    Resigned on 25 November 2014

    Nationality: Scottish

    Occupation: Director

    Month of birth: October 1973

    56
    Lower Skircoat Green
    Halifax
    West Yorkshire
    HX3 0TG
    United Kingdom

  • BRUCE, Carolyn

    Director

    Appointed on 23 May 2006

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    15 Kistvaen Gardens
    Meltham
    Holmfirth
    HD9 5NQ

  • DIXON, Stephen Peter

    Director

    Appointed on 23 May 2006

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Byre Cottage
    West End Farm Old Sharlston
    Wakefield
    WF4 1EL

  • DOUGLAS, Gary

    Director

    Appointed on 4 October 2006

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Raithwaite Hall Estate
    Sandsend
    Whitby
    North Yorkshire
    YO21 3ST
    United Kingdom

  • KIDGER, Julian

    Director

    Appointed on 23 May 2006

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    East Ayton Lodge
    Moor Lane East Ayton
    Scarborough
    North Yorkshire
    YO13 9EW

  • O'DONOGHUE, Alicia

    Director

    Appointed on 23 May 2006

    Resigned on 8 January 2007

    Nationality: Australian

    Occupation: Business Strategist

    Month of birth: October 1977

    Flat 4
    131 St Albans Avenue Chiswick
    London
    W4 5JT

  • PEARSON, Mark Lindon

    Director

    Appointed on 23 May 2006

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    33
    Sheffield Road
    New Mill
    Holmfirth
    West Yorkshire
    HD9 7ES

  • PHILLIPSON, Michael Lawrence

    Director

    Appointed on 23 May 2006

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Bloomer Hill Farmhouse
    Coates Lane, Silsden
    Skipton
    West Yorkshire
    BD20 9HH

  • ROLLITS COMPANY FORMATIONS LIMITED

    Director

    Appointed on 19 October 2005

    Resigned on 23 May 2006

    Month of birth: October 1999

    Wilberforce Court
    High Street
    Hull
    North Humberside
    HU1 1NE

  • SCOTT, Sara

    Director

    Appointed on 23 May 2006

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    1 Belle Vue
    Bark Island
    West Yorkshire
    HX4 0DW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 December 2016 Cancellation of shares. Statement of capital on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH06. Barcode: A5K27W36. Transaction: MzE2MzQxNDk4OWFkaXF6a2N4.

  2. 2 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5K27W2Q. Transaction: MzE2MzQxNDkzM2FkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4S03. Transaction: MzE2MDk2ODgyNmFkaXF6a2N4.

  4. 12 August 2016 Cancellation of shares. Statement of capital on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Capital. Type: SH06. Barcode: A5CMN1UG. Transaction: MzE1NTAzNzEzMGFkaXF6a2N4.

  5. 12 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5CMN1TS. Transaction: MzE1NTAzNzA1M2FkaXF6a2N4.

  6. 13 May 2016 Cancellation of shares. Statement of capital on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Capital. Type: SH06. Barcode: A55SIFMR. Transaction: MzE0ODQ2MzEzNmFkaXF6a2N4.

  7. 13 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55SIFMJ. Transaction: MzE0ODQ2MzA2M2FkaXF6a2N4.

  8. 7 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A53V5QNC. Transaction: MzE0NTg2MDk4MmFkaXF6a2N4.

  9. 1 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A515U7KJ. Transaction: MzE0MzAzOTQ2NGFkaXF6a2N4.

  10. 1 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A515U7KB. Transaction: MzE0MzAzOTM2MGFkaXF6a2N4.

  11. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxNVU3SzNhZGlxemtjeA.

  12. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwVkFGWE1hZGlxemtjeA.

  13. 24 February 2016 Cancellation of shares. Statement of capital on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH06. Barcode: A50VAFY2. Transaction: MzE0MjYxMTcwMWFkaXF6a2N4.

  14. 24 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50VAFXU. Transaction: MzE0MjYxMTY1OWFkaXF6a2N4.

  15. 27 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXGCB6. Transaction: MzE0MDEyMDgyMGFkaXF6a2N4.

  16. 17 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDA4PC. Transaction: MzEzNTM2NDQ1NWFkaXF6a2N4.

  17. 25 February 2015 Cancellation of shares. Statement of capital on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH06. Barcode: A41NOJ75. Transaction: MzExODA3MTQ0OGFkaXF6a2N4.

  18. 25 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A41NOJ6X. Transaction: MzExODA3MTM3NWFkaXF6a2N4.

  19. 3 February 2015 Cancellation of shares. Statement of capital on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH06. Barcode: A3ZY4DPS. Transaction: MzExNjU3NDQ5OGFkaXF6a2N4.

  20. 29 January 2015 Cancellation of shares. Statement of capital on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH06. Barcode: A3ZL90GA. Transaction: MzExNjI4NTc1M2FkaXF6a2N4.

  21. 27 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZAZGD6. Transaction: MzExNTc1ODkzN2FkaXF6a2N4.

  22. 23 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZB04RM. Transaction: MzExNTk2NjY1M2FkaXF6a2N4.

  23. 19 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3Z0OFD4. Transaction: MzExNTU4MDExNmFkaXF6a2N4.

  24. 12 January 2015 Appointment of Mr Bruce Stewart Cameron as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3YXRTN6. Transaction: MzExNTIyMTI4OWFkaXF6a2N4.

  25. 12 January 2015 Termination of appointment of Kirsty Anne Birks as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3YXRT4W. Transaction: MzExNTIyMTA3OWFkaXF6a2N4.

  26. 14 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFPBS. Transaction: MzExMTM1MzIzM2FkaXF6a2N4.

  27. 12 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KJ0IKQ. Transaction: MzExMTU1NjE3OWFkaXF6a2N4.

  28. 1 November 2014 Registration of charge 055971880005, created on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JQVYAO. Transaction: MzExMDg0NTU4NGFkaXF6a2N4.

  29. 22 October 2014 Termination of appointment of Julian Kidger as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3J159W2. Transaction: MzEwOTg2NTIzMGFkaXF6a2N4.

  30. 3 June 2014 Cancellation of shares. Statement of capital on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH06. Barcode: A38KU9MP. Transaction: MzEwMTIyNDQ2NGFkaXF6a2N4.

  31. 3 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A38KU9RL. Transaction: MzEwMTIyNDE1MmFkaXF6a2N4.

  32. 3 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A38KU9RT. Transaction: MzEwMTIyNDI3NmFkaXF6a2N4.

  33. 28 May 2014 Termination of appointment of Gary Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V0QZU. Transaction: MzEwMDg3MTM1MGFkaXF6a2N4.

  34. 29 April 2014 Statement of capital on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH19. Barcode: A36L8LGR. Transaction: MzA5OTA4NTc3NGFkaXF6a2N4.

  35. 29 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A36L8LH7. Transaction: MzA5OTA4NDk5NWFkaXF6a2N4.

  36. 29 April 2014 Solvency statement dated 22/04/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R36JPCW3. Transaction: MzA5OTA4Mjg4NGFkaXF6a2N4.

  37. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTA4MjYxNWFkaXF6a2N4.

  38. 5 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RI3VN. Transaction: MzA5Mzk0NTI4N2FkaXF6a2N4.

  39. 14 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40QNC. Transaction: MzA4ODc4NTU4N2FkaXF6a2N4.

  40. 27 June 2013 Cancellation of shares. Statement of capital on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Capital. Type: SH06. Barcode: A2BD8LDS. Transaction: MzA4MDU5MzYwNWFkaXF6a2N4.

  41. 27 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2BD8LDK. Transaction: MzA4MDU5MzU2MmFkaXF6a2N4.

  42. 13 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTcyNTE5MGFkaXF6a2N4.

  43. 4 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A239C8QJ. Transaction: MzA3Mzg0OTcyMWFkaXF6a2N4.

  44. 7 February 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X21P9B75. Transaction: MzA3MjQzNzY3N2FkaXF6a2N4.

  45. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216Y0YZ. Transaction: MzA3MjMxMTE2OGFkaXF6a2N4.

  46. 15 August 2012 Termination of appointment of Mark Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3USP. Transaction: MzA2MjQ4NTc2NWFkaXF6a2N4.

  47. 3 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q6YMO. Transaction: MzA1MTg0NTA1MmFkaXF6a2N4.

  48. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMCB9ZB2. Transaction: MzA0NzU2MjY3NWFkaXF6a2N4.

  49. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMCB8ZB1. Transaction: MzA0NzU2MjU4OWFkaXF6a2N4.

  50. 18 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XDOMSZCN. Transaction: MzA0NzQxMjQ0MmFkaXF6a2N4.

  51. 12 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANN08Z6X. Transaction: MzA0NzM0NjY4OGFkaXF6a2N4.

  52. 18 October 2011 Director's details changed for Kirsty Cowan on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: X2QC7YHN. Transaction: MzA0NTY4Mzg4N2FkaXF6a2N4.

  53. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG9DVR75. Transaction: MzAzMTM4NjM1NGFkaXF6a2N4.

  54. 8 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X64VSPRA. Transaction: MzAyODQ5NDkwOWFkaXF6a2N4.

  55. 8 December 2010 Director's details changed for Mark Lindon Pearson on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: X64VRPR9. Transaction: MzAyODQ5NDg0NWFkaXF6a2N4.

  56. 8 December 2010 Director's details changed for Kirsty Cowan on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: X64VQPR8. Transaction: MzAyODQ5NDg0NGFkaXF6a2N4.

  57. 26 May 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASWIZKA9. Transaction: MzAxNjMxOTIwMGFkaXF6a2N4.

  58. 6 April 2010 Termination of appointment of Michael Phillipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP3FHIQ6. Transaction: MzAxMjg1ODI0OWFkaXF6a2N4.

  59. 17 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A52S4HLF. Transaction: MzAwOTczMjkzM2FkaXF6a2N4.

  60. 4 February 2010 Termination of appointment of Stephen Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEKDEH2I. Transaction: MzAwODcxNDM4OWFkaXF6a2N4.

  61. 19 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X20CJF09. Transaction: MzAwMzIyMzQ3NWFkaXF6a2N4.

  62. 16 November 2009 Director's details changed for Mark Lindon Pearson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CHF07. Transaction: MzAwMjk1NTk2M2FkaXF6a2N4.

  63. 16 November 2009 Director's details changed for Michael Lawrence Phillipson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CIF08. Transaction: MzAwMjk1NTk2NGFkaXF6a2N4.

  64. 16 November 2009 Director's details changed for Richard James Mcmurrough on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CGF06. Transaction: MzAwMjk1NTk2MmFkaXF6a2N4.

  65. 16 November 2009 Director's details changed for Laura Kynaston on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CFF05. Transaction: MzAwMjk1NTk2MWFkaXF6a2N4.

  66. 16 November 2009 Director's details changed for Julian Mark Kynaston on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CEF04. Transaction: MzAwMjk1NTk1NGFkaXF6a2N4.

  67. 16 November 2009 Director's details changed for Julian Aaron Horberry on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CDF03. Transaction: MzAwMjk1NTk1M2FkaXF6a2N4.

  68. 16 November 2009 Director's details changed for Stephen Peter Dixon on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CAF00. Transaction: MzAwMjk1NTk1MWFkaXF6a2N4.

  69. 16 November 2009 Director's details changed for Kirsty Cowan on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20C9F0Z. Transaction: MzAwMjk1NTk1MGFkaXF6a2N4.

  70. 16 November 2009 Director's details changed for Craig Harrold on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CCF02. Transaction: MzAwMjk1NTk1MmFkaXF6a2N4.

  71. 16 November 2009 Director's details changed for Nick Blythe on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20C8F0Y. Transaction: MzAwMjk1NTk0OWFkaXF6a2N4.

  72. 16 November 2009 Director's details changed for Mr Gary Douglas on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X20CBF01. Transaction: MzAwMjk1NTkyN2FkaXF6a2N4.

  73. 24 June 2009 Director's change of particulars / julian horberry / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3UE9AY2. Transaction: MjAzNTcyNzA2N2FkaXF6a2N4.

  74. 6 May 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWPF69G5. Transaction: MjAzMjMzMDY0MWFkaXF6a2N4.

  75. 25 March 2009 Registered office changed on 25/03/2009 from brookfield court selby road garforth leeds west yorkshire LS25 1NB [View PDF]

    Category: Address. Type: 287. Barcode: ADN3W8CT. Transaction: MjAyOTAxNzE5N2FkaXF6a2N4.

  76. 28 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F2V56S. Transaction: MjAxODk1MDQ4MmFkaXF6a2N4.

  77. 28 November 2008 Director appointed mr gary douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: X8F2U56R. Transaction: MjAxODkxNDE1NWFkaXF6a2N4.

  78. 21 July 2008 Director appointed craig harrold [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LE01I0. Transaction: MjAwOTM0ODgyNGFkaXF6a2N4.

  79. 21 July 2008 Director appointed richard james mcmurrough [View PDF]

    Category: Officers. Type: 288a. Barcode: A8LDR1IQ. Transaction: MjAwOTM0ODMwMWFkaXF6a2N4.

  80. 3 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG4PO13B. Transaction: MjAwODU0MDkyMWFkaXF6a2N4.

  81. 6 June 2008 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXYP80CE. Transaction: MjAwNjc4NzU5N2FkaXF6a2N4.

  82. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUzMDQ5OGFkaXF6a2N4.

  83. 24 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExOTU1MmFkaXF6a2N4.

  84. 16 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxODc4MWFkaXF6a2N4.

  85. 5 July 2007 Ad 06/04/07--------- £ si 1258@.1=125 £ ic 120/245 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY5MDAyMmFkaXF6a2N4.

  86. 22 March 2007 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk4NzA5NGFkaXF6a2N4.

  87. 13 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5NDA3NWFkaXF6a2N4.

  88. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyOTIxM2FkaXF6a2N4.

  89. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4NTYwOGFkaXF6a2N4.

  90. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMTE3MWFkaXF6a2N4.

  91. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4MTg2M2FkaXF6a2N4.

  92. 26 October 2006 Ad 04/10/06--------- £ si 1987@.01=19 £ ic 98/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTkyMTc3MGFkaXF6a2N4.

  93. 3 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTQwOTc2M2FkaXF6a2N4.

  94. 28 September 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2NTgyODkzOGFkaXF6a2N4.

  95. 28 September 2006 Ad 23/05/06--------- £ si 3311@.01=33 £ ic 65/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTUyMjc2M2FkaXF6a2N4.

  96. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMTQzMWFkaXF6a2N4.

  97. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMTQ0M2FkaXF6a2N4.

  98. 22 June 2006 Ad 23/05/06--------- £ si 562@.01=5 £ ic 60/65 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjcxMTM3MGFkaXF6a2N4.

  99. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyODM2NGFkaXF6a2N4.

  100. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyNjU5M2FkaXF6a2N4.

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