38 Embleton Road Flats Management Company Limited

Company Registration Number: 06231781

Company registered in England and Wales

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38 Embleton Road Flats Management Company Limited is a Private Company Limited by Shares first registered on 30 April 2007. Its current registered address is in Leeds.

Registered Address

38B EMBLETON ROAD
METHLEY
LEEDS
LS26 9BZ

There are 3 companies currently registered at this postcode, including this one.

All companies at LS26 9BZ

Registration Data

Company Number

06231781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2007

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1£2,060£2,109£1,882£1,455£508£603£1£11
of which Cash £1£0£0£0£0£0£78£1£1
Total Assets £1£2,060£2,109£1,882£1,455£508£603£1£11
Current Liabilities £0£2,577£2,279£1,901£1,292£1,206£440£408£1,217
Net Current Assets £1£-517£-170£-19£163£-698£163£-407£-1,206
Total Net Worth £1£-517£-170£-19£163£-698£163£-407£-1,206

Previous Names

No previous names

Company Officers

  • CROSS, Juliet Margaret

    Secretary

    Appointed on 9 September 2016

     

    38b
    Embleton Road
    Methley
    Leeds
    LS26 9BZ

  • WYETH, Katya Laura

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1993

    38b
    Embleton Road
    Methley
    Leeds
    LS26 9BZ

  • NEWSOME, Julie

    Secretary

    Appointed on 31 October 2007

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Depot Manager

    24
    Bradford Road
    Tingley
    Wakefield
    WF3 1QS
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2007

    Resigned on 31 October 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BUNNEY, Michael Edward

    Director

    Appointed on 31 October 2007

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1955

    38b
    Embleton Road
    Methley
    Leeds
    LS26 9BZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2007

    Resigned on 31 October 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2007

    Resigned on 31 October 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE SECOND NOMINEES LIMITED

    Corporate Director

    Appointed on 30 April 2007

    Resigned on 31 October 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1I3HT. Transaction: MzE2NzY4NjkxOGFkaXF6a2N4.

  2. 14 December 2016 Secretary's details changed for Ms Julie Newsome on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH03. Barcode: X5LUP8M1. Transaction: MzE2NDQzNjkzOWFkaXF6a2N4.

  3. 14 December 2016 Director's details changed for Mr Michael Edward Bunney on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LUP816. Transaction: MzE2NDQzNjg3MmFkaXF6a2N4.

  4. 14 December 2016 Registered office address changed from 25 Upper Green Drive Tingley Wakefield West Yorkshire WF3 1TD to 24 Bradford Road Tingley Wakefield WF3 1QS on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUP4C8. Transaction: MzE2NDQzNTkyNmFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJTT4. Transaction: MzE0NjgzMjkyOGFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKW148. Transaction: MzE0MDcyNTI4NGFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMCX7. Transaction: MzEyMjc1MTAxM2FkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PEN4. Transaction: MzExNjQ2MDYzM2FkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNAQ0. Transaction: MzA5OTI3MzYzMmFkaXF6a2N4.

  10. 11 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZC8W4Z. Transaction: MzA5MjQ2ODQ4OGFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR7A0J. Transaction: MzA3OTk0Mjk0NmFkaXF6a2N4.

  12. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSHRD. Transaction: MzA3MTc5NDI3OGFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVSQP. Transaction: MzA1NTg3Mzk4MWFkaXF6a2N4.

  14. 31 January 2012 Registered office address changed from 38 Embleton Road Methley Leeds LS26 9BZ on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PKC68. Transaction: MzA1MTY3NzgxNWFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJ4HL. Transaction: MzA1MTY3MDE0M2FkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XXEITV1F. Transaction: MzAzODk0MTMyOGFkaXF6a2N4.

  17. 8 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFC8QN2O. Transaction: MzAyMjkwODE1NGFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: X84QNKQW. Transaction: MzAxNzMwMzAwM2FkaXF6a2N4.

  19. 10 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X84QMKQV. Transaction: MzAxNzI5ODI3MWFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Michael Edward Bunney on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: X84QKKQT. Transaction: MzAxNzI5ODI2OWFkaXF6a2N4.

  21. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X84QLKQU. Transaction: MzAxNzI5ODI3MGFkaXF6a2N4.

  22. 10 June 2010 Secretary's details changed for Julie Newsome on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: X84QJKQS. Transaction: MzAxNzI5ODI2N2FkaXF6a2N4.

  23. 2 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjY4MDY0M2FkaXF6a2N4.

  24. 1 June 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQK1QKD8. Transaction: MzAxNjY4MDU0N2FkaXF6a2N4.

  25. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0NzU2OWFkaXF6a2N4.

  26. 21 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU2ZBQO. Transaction: MjAzNzUxNzg5N2FkaXF6a2N4.

  27. 21 July 2009 Appointment terminated director york place second nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVU2YBQN. Transaction: MjAzNzUxMzU0NmFkaXF6a2N4.

  28. 16 June 2009 Director's change of particulars / michael bunney / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A87RLAQ1. Transaction: MjAzNTE2ODgxM2FkaXF6a2N4.

  29. 16 June 2009 Appointment terminate, director york place company services logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A87RJAQZ. Transaction: MjAzNTE2ODU0N2FkaXF6a2N4.

  30. 16 June 2009 Secretary's change of particulars / julie newsome / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A87RKAQ0. Transaction: MjAzNTE2ODM0NmFkaXF6a2N4.

  31. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUIC47NW. Transaction: MjAyNjgxNjU0MGFkaXF6a2N4.

  32. 2 February 2009 Appointment terminated director york place company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNKHG719. Transaction: MjAyNDc1NTE5NWFkaXF6a2N4.

  33. 22 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C83ZWH. Transaction: MjAwNTg3OTc3N2FkaXF6a2N4.

  34. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3ODI2OGFkaXF6a2N4.

  35. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3ODI2N2FkaXF6a2N4.

  36. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU3NzM1OWFkaXF6a2N4.

  37. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU4MDQzMWFkaXF6a2N4.

  38. 21 November 2007 Registered office changed on 21/11/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU4MDM4M2FkaXF6a2N4.

  39. 6 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzg3ODkyMmFkaXF6a2N4.

  40. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg3ODc5M2FkaXF6a2N4.

  41. 30 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg5ODcwNWFkaXF6a2N4.

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