ASSORTED WORKS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 05446023
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 780 . The most likely internet sites of ASSORTED WORKS LIMITED are www.assortedworks.co.uk, and www.assorted-works.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and seven months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assorted Works Limited is a Private Limited Company. The company registration number is 05446023. Assorted Works Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Assorted Works Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. The company`s financial liabilities are £406.53k. It is £255.33k against last year. And the total assets are £882.99k, which is £171.3k against last year. BALL, Steven Ian is a Director of the company. SHAIKH, Rizwan Khaleel is a Director of the company. Secretary ECKEL, Jessie Ruth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NORTHFIELD CO SEC LIMITED has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director ECKEL, Cymon Grey has been resigned. Director ECKEL, Jessie Ruth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SONATA MUSIC LIMITED has been resigned. Director VINYL FACTORY LIMITED has been resigned. The company operates in "Operation of arts facilities".


assorted works Key Finiance

LIABILITIES £406.53k
+168%
CASH n/a
TOTAL ASSETS £882.99k
+24%
All Financial Figures

Current Directors

Director
BALL, Steven Ian
Appointed Date: 24 July 2012
50 years old

Director
SHAIKH, Rizwan Khaleel
Appointed Date: 24 July 2012
48 years old

Resigned Directors

Secretary
ECKEL, Jessie Ruth
Resigned: 18 July 2007
Appointed Date: 16 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2005
Appointed Date: 06 May 2005

Secretary
NORTHFIELD CO SEC LIMITED
Resigned: 01 January 2011
Appointed Date: 18 July 2007

Director
BEDFORD, Paul Nicholas
Resigned: 24 July 2012
Appointed Date: 11 November 2011
68 years old

Director
ECKEL, Cymon Grey
Resigned: 24 July 2012
Appointed Date: 16 May 2005
61 years old

Director
ECKEL, Jessie Ruth
Resigned: 02 October 2006
Appointed Date: 16 May 2005
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2005
Appointed Date: 06 May 2005

Director
SONATA MUSIC LIMITED
Resigned: 24 July 2012
Appointed Date: 11 November 2011

Director
VINYL FACTORY LIMITED
Resigned: 24 July 2012
Appointed Date: 11 October 2011

Persons With Significant Control

Clabash Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSORTED WORKS LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 780

09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 780

...
... and 59 more events
28 May 2005
New secretary appointed
26 May 2005
New director appointed
10 May 2005
Secretary resigned
10 May 2005
Director resigned
06 May 2005
Incorporation

ASSORTED WORKS LIMITED Charges

13 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 18 August 2012
Persons entitled: Sonata Music Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 18 August 2012
Persons entitled: Vinyl Factory Limited (Lender)
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 18 August 2012
Persons entitled: Andrew Heath
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
Deed of charge
Delivered: 20 March 2010
Status: Satisfied on 18 August 2012
Persons entitled: Essential Experience Limited
Description: By way of fixed charge the shares and all related rights…