Active
Company Information for JOHN LAITHWAITE INVESTMENTS LIMITED
THE HOWROYD BARN, BARKISLAND, HALIFAX, WEST YORKSHIRE, HX4 0AP,
|
Company Registration Number
07353759
Private Limited Company
Active |
Company Name | ||
---|---|---|
JOHN LAITHWAITE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE HOWROYD BARN BARKISLAND HALIFAX WEST YORKSHIRE HX4 0AP Other companies in HX4 | ||
Previous Names | ||
|
Company Number | 07353759 | |
---|---|---|
Company ID Number | 07353759 | |
Date formed | 2010-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:00:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIK LILLEY LAITHWAITE |
||
JOHN LAITHWAITE |
||
SUSAN ROSEMARY LAITHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGRAB LIMITED | Director | 2016-06-29 | CURRENT | 2014-10-16 | Dissolved 2017-03-28 | |
TL HUB LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
INVESTOR DIRECTOR LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
SIX SAVOY COURT LIMITED | Director | 2014-12-23 | CURRENT | 1985-06-17 | Active | |
HOWROYDE ASSET FINANCE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-01 | Dissolved 2018-02-08 | |
MANCHESTER INTERNATIONAL CC LIMITED | Director | 2014-02-06 | CURRENT | 2006-02-20 | Liquidation | |
ROS TAYLOR COMPANY (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-23 | Active | |
SCHNEIDEREIT UK LIMITED | Director | 2012-09-18 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
ASSIST CREATIVE RESOURCES LIMITED | Director | 2012-09-04 | CURRENT | 1997-09-23 | Dissolved 2016-12-26 | |
SPORT BRANDS GROUP LIMITED | Director | 2012-09-03 | CURRENT | 2012-06-01 | Dissolved 2018-02-03 | |
SPORT TRADERS LIMITED | Director | 2012-05-18 | CURRENT | 2011-09-21 | Liquidation | |
FIGHTSHOP (UK) LIMITED | Director | 2012-05-17 | CURRENT | 2012-03-29 | Dissolved 2014-05-13 | |
VISUAL ENERGY LTD | Director | 2011-01-18 | CURRENT | 2010-12-17 | Active | |
AGHOCO 1023 LIMITED | Director | 2010-06-02 | CURRENT | 2010-03-24 | Active | |
HOWROYDE ASSET FINANCE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-01 | Dissolved 2018-02-08 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ROSEMARY LAITHWAITE | ||
CESSATION OF JOHN LAITHWAITE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Laitwaite on 2012-08-24 | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES15 | CHANGE OF NAME 18/01/2011 | |
CERTNM | Company name changed opolo LTD\certificate issued on 24/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/10 FROM Canalside Buildings Graingers Way Roundhouse Business Park Leeds LS12 1AH United Kingdom | |
AP01 | DIRECTOR APPOINTED JOHN LAITWAITE | |
AP01 | DIRECTOR APPOINTED DANIK LILLEY LAITHWAITE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ROSEMARY LAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | CREDIT SUISSE (UK) LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIXED CHARGE OVER ACCOUNTS AND BOOK DEBTS AND ASSIGNMENT OF BOOK DEBT CONTRACTS | AGHOCO 1087 LIMITED | 2012-09-12 | Outstanding |
We have found 1 mortgage charges which are owed to JOHN LAITHWAITE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN LAITHWAITE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |