ALL CHANGE (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9EN

Company number 03693010
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address UNIT 3 LITTLE FOUNTAIN STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 9EN
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of ALL CHANGE (LEEDS) LIMITED are www.allchangeleeds.co.uk, and www.all-change-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bradford Interchange Rail Station is 6.8 miles; to Bradford Forster Square Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Menston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Change Leeds Limited is a Private Limited Company. The company registration number is 03693010. All Change Leeds Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of All Change Leeds Limited is Unit 3 Little Fountain Street Morley Leeds West Yorkshire Ls27 9en. The company`s financial liabilities are £12.53k. It is £6.92k against last year. The cash in hand is £0.49k. It is £-1.74k against last year. And the total assets are £14.05k, which is £0.37k against last year. THOMPSON, Christopher is a Secretary of the company. THOMPSON, Christopher is a Director of the company. THOMPSON, Colin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FOAKES, Donald has been resigned. Director FOAKES, Donald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


all change (leeds) Key Finiance

LIABILITIES £12.53k
+123%
CASH £0.49k
-78%
TOTAL ASSETS £14.05k
+2%
All Financial Figures

Current Directors

Secretary
THOMPSON, Christopher
Appointed Date: 15 December 2003

Director
THOMPSON, Christopher
Appointed Date: 19 February 2008
47 years old

Director
THOMPSON, Colin
Appointed Date: 08 January 1999
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999

Secretary
FOAKES, Donald
Resigned: 28 August 2003
Appointed Date: 08 January 1999

Director
FOAKES, Donald
Resigned: 28 August 2003
Appointed Date: 08 January 1999
97 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mr Colin Thompson
Notified on: 1 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL CHANGE (LEEDS) LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 45 more events
13 Jan 1999
Director resigned
13 Jan 1999
Secretary resigned
13 Jan 1999
New director appointed
13 Jan 1999
New secretary appointed;new director appointed
08 Jan 1999
Incorporation