05962727 Limited

Company Registration Number: 05962727

Company registered in England and Wales

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05962727 Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW

There are 385 companies currently registered at this postcode, including this one.

All companies at S70 2LW

Registration Data

Company Number

05962727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £78,148£223,469£62,230£72,640£78,077£62,391£46,741£34,900£32,672
of which Cash £78,148£217,925£0£0£0£0£2,638£9,241£6,308
Total Assets £78,148£223,469£62,230£72,640£78,077£62,391£46,741£34,900£32,672
Current Liabilities £23,925£144,240£68,726£77,269£68,801£54,199£46,919£30,002£26,848
Net Current Assets £54,223£79,229£-6,496£-4,629£9,276£8,192£-178£4,898£5,824
Total Net Worth £54,223£79,229£-6,977£-3,830£3,241£7,504£1,516£3,154£5,928

Previous Names

  • WFFLEEDS LIMITED, active until 20 January 2015

Company Officers

  • SHORTHOUSE, Joanne

    Secretary

    Appointed on 13 July 2011

     

    Marland House
    13 Huddersfield Road
    Barnsley
    South Yorkshire
    S70 2LW

  • JEPSON, Brian John

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1958

    23
    Cleveland Way
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8NQ
    England

  • JEPSON, Kay

    Secretary

    Appointed on 10 October 2006

    Resigned on 13 July 2011

    30 Wellhouse Lane
    Penistone
    Sheffield
    South Yorkshire
    S36 8ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 11 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDgzMDY4NGFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTAxMDA0MWFkaXF6a2N4.

  3. 21 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LUAZTN. Transaction: MzE2NDUzNTQ4NmFkaXF6a2N4.

  4. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFAZ9E. Transaction: MzE2MDUzMzM5OGFkaXF6a2N4.

  5. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2U03. Transaction: MzE2MDM1NzYyOGFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3ODM. Transaction: MzEzNDg5MDY1NWFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BX5L. Transaction: MzEzNDExMTU5NGFkaXF6a2N4.

  8. 20 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZFWWEW. Transaction: MzExNTY2NDc3MWFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9OMZ. Transaction: MzExMTI0MDc2MmFkaXF6a2N4.

  10. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQNTU. Transaction: MzExMDY4NzQ1MWFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLW6R7. Transaction: MzA4ODM2MDU1OGFkaXF6a2N4.

  12. 7 November 2013 Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLW6QZ. Transaction: MzA4ODM1OTAzN2FkaXF6a2N4.

  13. 6 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FXI1C9. Transaction: MzA4NDU0ODU4MmFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXEAO. Transaction: MzA2Njc4MTk4N2FkaXF6a2N4.

  15. 31 October 2012 Director's details changed for Brian John Jepson on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1KOXEAG. Transaction: MzA2Njc4MTgxMWFkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IF8LWQ. Transaction: MzA2NTEzODM5OWFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSSQOI. Transaction: MzA0OTU5MTUyMWFkaXF6a2N4.

  18. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6682YR8. Transaction: MzA0NjI0NTU1MWFkaXF6a2N4.

  19. 15 August 2011 Appointment of Joanne Shorthouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKSIIWL3. Transaction: MzA0MjA2OTU3MWFkaXF6a2N4.

  20. 15 August 2011 Termination of appointment of Kay Jepson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKSIDWLY. Transaction: MzA0MjA2OTUyN2FkaXF6a2N4.

  21. 23 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACA6JP9J. Transaction: MzAyNzQwMzE5MmFkaXF6a2N4.

  22. 28 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XS9NFOMA. Transaction: MzAyNjAxOTc5NmFkaXF6a2N4.

  23. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWS1WFBL. Transaction: MzAwNDE0MDU3OGFkaXF6a2N4.

  24. 26 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X74QZFAM. Transaction: MzAwMzcyNzQ5NGFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Brian John Jepson on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X74QYFAL. Transaction: MzAwMzcyNjkzMWFkaXF6a2N4.

  26. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20UH4ES. Transaction: MjAxNjgyMDU2MGFkaXF6a2N4.

  27. 7 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AY3T222A. Transaction: MjAxMDU3NDM5M2FkaXF6a2N4.

  28. 18 March 2008 Registered office changed on 18/03/2008 from the old co-op 69 high street, dodworth barnsley south yorkshire S75 3RQ [View PDF]

    Category: Address. Type: 287. Barcode: AJSKLY1P. Transaction: MjAwMTYzMjk4MGFkaXF6a2N4.

  29. 18 March 2008 Prev ext from 31/10/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJSKIY1M. Transaction: MjAwMTYzMjg5N2FkaXF6a2N4.

  30. 23 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4NTAwMGFkaXF6a2N4.

  31. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczMjMwNmFkaXF6a2N4.

  32. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwNTE5OWFkaXF6a2N4.

  33. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2MTg3N2FkaXF6a2N4.

  34. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NDY0NWFkaXF6a2N4.

  35. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE4NjAwN2FkaXF6a2N4.

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