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05931896 Limited

Company Registration Number: 05931896

Company registered in England and Wales

Approximate Location Map

Registered Address

NEW CHARTFORD HOUSE
CENTURRION WAY
CLECKHEATON BRADFORD
WEST YORSHIRE
BD19 3QB

There are 261 companies currently registered at this postcode, including this one.

All companies at BD19 3QB

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.
05931896 Limited is a Private Company Limited by Shares first registered on 12 September 2006. Its current registered address is in Cleckheaton Bradford, West Yorshire.

Registration Data

Company Number

05931896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7012 - Buying & sell own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

12 September 2008

Returns Next Due

10 October 2009

Mortgages

2 in total
2 outstanding

Financial Summary

2007
Fixed Assets £0
Current Assets £330,481
of which Cash £62,647
Total Assets £330,481
Current Liabilities £2,313,338
Net Current Assets £-1,982,857
Total Net Worth £-131,585

Previous Names

  • HAAS DEVELOPMENT AND PROPERTY LIMITED, active until 9 February 2015

Company Officers

  • SALT, Stephen Charles

    Secretary

    Appointed on 12 September 2006

     

    2 Roberts Crescent
    Dumfries
    Dumfriesshire
    DG2 7RS

  • BELL, Gary Johnstone

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Haas Side Farm
    Haas Loaning
    Lockerbie
    DG11 2RQ

  • BELL, James Johnstone

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Haas Grove Farm
    Lockerbie
    DG11 2RQ

  • SALT, Stephen Charles

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    2 Roberts Crescent
    Dumfries
    Dumfriesshire
    DG2 7RS

  • HEWITSON, William James

    Director

    Appointed on 12 September 2006

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1958

    The Hollies
    Peatford
    Lockerbie
    DG11 1BJ

This information was most recently updated 04/12/2018.

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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. 9 February 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R40GUK0I. Transaction: MzExNjkxODYzNWFkaXF6a2N4.

  2. 9 February 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNjkxODcxMGFkaXF6a2N4.

  3. 27 September 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4NTkxNTYwOWFkaXF6a2N4.

  4. 27 June 2013 Liquidators statement of receipts and payments to 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BAPSU0. Transaction: MzA4MDYwNzA2N2FkaXF6a2N4.

  5. 27 June 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2BAPSTS. Transaction: MzA4MDYwNzAzMmFkaXF6a2N4.

  6. 8 February 2013 Liquidators statement of receipts and payments to 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Insolvency. Type: 4.68. Barcode: A21JPW5K. Transaction: MzA3MjUwNTY2MWFkaXF6a2N4.

  7. 3 August 2012 Liquidators statement of receipts and payments to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1EFNP3D. Transaction: MzA2MTg5NjgyN2FkaXF6a2N4.

  8. 15 February 2012 Liquidators statement of receipts and payments to 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Insolvency. Type: 4.68. Barcode: A12DHZ4P. Transaction: MzA1MjUwMTE5NWFkaXF6a2N4.

  9. 5 August 2011 Liquidators statement of receipts and payments to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Insolvency. Type: 4.68. Barcode: AN8GEWD8. Transaction: MzA0MTY1Mjc4MWFkaXF6a2N4.

  10. 8 February 2011 Liquidators statement of receipts and payments to 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Insolvency. Type: 4.68. Barcode: ADXMBRDL. Transaction: MzAzMTg4MzY2MGFkaXF6a2N4.

  11. 12 August 2010 Liquidators statement of receipts and payments to 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Insolvency. Type: 4.68. Barcode: AT8EHMB3. Transaction: MzAyMTI5OTc4NGFkaXF6a2N4.

  12. 3 August 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AL0A6C0N. Transaction: MjAzODM2MDE2MWFkaXF6a2N4.

  13. 3 August 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AL0A8C0P. Transaction: MjAzODM1OTk5NWFkaXF6a2N4.

  14. 3 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODM1OTcxM2FkaXF6a2N4.

  15. 7 July 2009 Registered office changed on 07/07/2009 from 6 victoria place carlisle cumbria CA1 1ES [View PDF]

    Category: Address. Type: 287. Barcode: AXG51BBF. Transaction: MjAzNjY0NTI4M2FkaXF6a2N4.

  16. 31 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: X2HOE4F1. Transaction: MjAxNjk3NzgxNGFkaXF6a2N4.

  17. 31 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GFK4FX. Transaction: MjAxNjk3MDcxN2FkaXF6a2N4.

  18. 25 July 2008 Appointment terminated director william hewitson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGA4G1PX. Transaction: MjAwOTY3MzkxNWFkaXF6a2N4.

  19. 7 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC2LM17Q. Transaction: MjAwODU3ODAxOGFkaXF6a2N4.

  20. 20 June 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8NMV0QZ. Transaction: MjAwNzU4MDk2N2FkaXF6a2N4.

  21. 20 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0S0VXD7. Transaction: MDE5MjYxMjk5NWFkaXF6a2N4.

  22. 4 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1ODM2NGFkaXF6a2N4.

  23. 17 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDc0ODczM2FkaXF6a2N4.

  24. 22 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQxNzk4MGFkaXF6a2N4.

  25. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAyNjU4NWFkaXF6a2N4.

  26. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkwNjQ1MGFkaXF6a2N4.

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3.80.38.5 Sat, 23 Feb 2019 23:16:54 +0000