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A. Harwood & a. Kaiser Limited

Company Registration Number: 05935636

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.
A. Harwood & a. Kaiser Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ELIZABETH HOUSE
13-19 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW

There are 282 companies currently registered at this postcode, including this one.

All companies at LS1 2TW

Registration Data

Company Number

05935636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£40£35£85£14
Current Assets £100£100£1,194£0£2,197£174£90£36£21£284
of which Cash £100£100£1,194£0£2,197£174£90£36£21£284
Total Assets £100£100£1,194£0£2,197£174£130£71£106£298
Current Liabilities £0£0£0£2,120£100£0£0£0£0£0
Net Current Assets £100£100£1,194£-2,120£2,097£174£90£36£21£284
Total Net Worth £100£100£1,194£-2,120£2,097£174£130£71£106£298

Previous Names

No previous names

Company Officers

  • SYKES, David

    Secretary

    Appointed on 1 October 2016

     

    Elizabeth House
    13-19 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • HARWOOD, Anthony Paul

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: June 1972

    Elizabeth House
    13-19 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • KAISER, Annerose

    Secretary

    Appointed on 14 September 2006

    Resigned on 1 October 2016

    Nationality: British

    20
    Bergstr
    Memmelsdorf
    Bayern
    96117
    Germany

This information was most recently updated 11/06/2017.

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. 6 December 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5L9MYGZ. Transaction: MzE2MzY4NzY2MGFkaXF6a2N4.

  2. 11 October 2016 Termination of appointment of Annerose Kaiser as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5HEMJ8E. Transaction: MzE1OTQyMTk4NmFkaXF6a2N4.

  3. 11 October 2016 Appointment of Mr David Sykes as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5HEMITS. Transaction: MzE1OTQyMTgzMmFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMFDM. Transaction: MzE1OTQyMDQwN2FkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HWE9KH. Transaction: MzEzMjgzNzExN2FkaXF6a2N4.

  6. 20 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG7ZL. Transaction: MzEzMTMwMjY2OWFkaXF6a2N4.

  7. 12 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IDPVUW. Transaction: MzEwOTI5Mjg0NmFkaXF6a2N4.

  8. 12 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPVEQ. Transaction: MzEwOTI5Mjc3MGFkaXF6a2N4.

  9. 12 October 2014 Secretary's details changed for Annerose Kaiser on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3IDPVEI. Transaction: MzEwOTI5Mjc1N2FkaXF6a2N4.

  10. 24 July 2014 Register(s) moved to registered inspection location 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU [View PDF]

    Category: Address. Type: AD03. Barcode: A3C9TKS7. Transaction: MzEwNDM2MzA5NWFkaXF6a2N4.

  11. 24 July 2014 Register inspection address has been changed from 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU England to 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU [View PDF]

    Category: Address. Type: AD02. Barcode: A3C9TKSB. Transaction: MzEwNDM2MzA0NmFkaXF6a2N4.

  12. 6 July 2014 Register inspection address has been changed from 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU England [View PDF]

    Category: Address. Type: AD02. Barcode: X3BJ5M4G. Transaction: MzEwMzIzODc4NmFkaXF6a2N4.

  13. 6 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BJ5MAP. Transaction: MzEwMzIzODc2OGFkaXF6a2N4.

  14. 7 April 2014 Registered office address changed from 29 Locksley Gardens, Birdwell Barnsley South Yorkshire S70 5SU on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTZDV. Transaction: MzA5Nzc2OTQ4OGFkaXF6a2N4.

  15. 7 April 2014 Director's details changed for Mr Anthony Paul Harwood on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35BTZTL. Transaction: MzA5Nzc2OTY5OGFkaXF6a2N4.

  16. 6 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IG3IXC. Transaction: MzA4NjQyMTkyNWFkaXF6a2N4.

  17. 6 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3HSA. Transaction: MzA4NjQyMTcxNmFkaXF6a2N4.

  18. 8 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J421K3. Transaction: MzA2NTQ2NjMxM2FkaXF6a2N4.

  19. 8 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41UMQ. Transaction: MzA2NTQ2Mzc1MGFkaXF6a2N4.

  20. 10 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XZWDRY93. Transaction: MzA0NTIzMjQ3M2FkaXF6a2N4.

  21. 10 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XZVLJY92. Transaction: MzA0NTIzMDUzN2FkaXF6a2N4.

  22. 3 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XICTHNXL. Transaction: MzAyNDQ2NTM3MGFkaXF6a2N4.

  23. 26 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XF168NQ4. Transaction: MzAyNDAyNDQ4OGFkaXF6a2N4.

  24. 26 September 2010 Director's details changed for Anthony Paul Harwood on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XF167NQ3. Transaction: MzAyNDAyNDQ4MGFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQWMIEEF. Transaction: MzAwMTQ0MjUxMWFkaXF6a2N4.

  26. 25 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XQWEIEE7. Transaction: MzAwMTQ0MjA0MWFkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXLQN3UP. Transaction: MjAxNTI3NTQ4N2FkaXF6a2N4.

  28. 10 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL4T3U9. Transaction: MjAxNTI3MjUxN2FkaXF6a2N4.

  29. 8 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XJGNH224. Transaction: MjAxMDYxNTUyNGFkaXF6a2N4.

  30. 12 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NjQ3M2FkaXF6a2N4.

  31. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI1NDI2MGFkaXF6a2N4.

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