Brighouse And Halifax Model Engineers in HALIFAX

Brighouse And Halifax Model Engineers HALIFAX

Brighouse And Halifax Model Engineers started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04343829. The Brighouse And Halifax Model Engineers company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Halifax at 8 King Cross Street. Postal code: HX1 2SH.

Currently there are 14 directors in the the firm, namely Graham J., John R. and Terence L. and others. In addition one secretary - Mark B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brighouse And Halifax Model Engineers Address / Contact

Office Address	8 King Cross Street
Town	Halifax
Post code	HX1 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343829
Date of Incorporation	Thu, 20th Dec 2001
Industry	Other amusement and recreation activities n.e.c.
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Graham J.

Position: Director

Appointed: 28 February 2023

Mark B.

Position: Secretary

Appointed: 28 February 2023

John R.

Position: Director

Appointed: 28 February 2020

Terence L.

Position: Director

Appointed: 31 December 2019

Graham G.

Position: Director

Appointed: 11 February 2018

David H.

Position: Director

Appointed: 28 February 2013

Michael M.

Position: Director

Appointed: 01 December 2012

Andrew G.

Position: Director

Appointed: 01 December 2012

David F.

Position: Director

Appointed: 01 January 2010

Peter J.

Position: Director

Appointed: 15 February 2009

John C.

Position: Director

Appointed: 26 February 2006

Joeseph L.

Position: Director

Appointed: 20 February 2005

Lesley W.

Position: Director

Appointed: 20 February 2005

David W.

Position: Director

Appointed: 24 February 2002

John R.

Position: Director

Appointed: 20 December 2001

Paul R.

Position: Director

Appointed: 31 December 2019

Resigned: 28 February 2023

Gerald S.

Position: Director

Appointed: 30 March 2019

Resigned: 28 February 2023

Benjamin C.

Position: Director

Appointed: 30 March 2019

Resigned: 01 July 2020

Graham L.

Position: Director

Appointed: 11 February 2018

Resigned: 28 February 2023

Ian F.

Position: Director

Appointed: 28 February 2014

Resigned: 30 March 2019

Ray D.

Position: Director

Appointed: 28 February 2014

Resigned: 31 December 2019

John G.

Position: Director

Appointed: 01 December 2012

Resigned: 28 February 2014

Gordon M.

Position: Director

Appointed: 01 December 2012

Resigned: 31 December 2015

Graham R.

Position: Director

Appointed: 01 December 2012

Resigned: 30 March 2019

Terence T.

Position: Director

Appointed: 01 December 2012

Resigned: 28 February 2013

Terence T.

Position: Director

Appointed: 31 December 2011

Resigned: 28 February 2013

Robert B.

Position: Director

Appointed: 01 January 2010

Resigned: 30 November 2012

John W.

Position: Director

Appointed: 15 February 2009

Resigned: 11 February 2018

Fred L.

Position: Secretary

Appointed: 15 February 2009

Resigned: 28 February 2023

Raymond S.

Position: Director

Appointed: 24 February 2008

Resigned: 10 November 2013

Edgar L.

Position: Director

Appointed: 24 February 2008

Resigned: 01 January 2012

Fred L.

Position: Director

Appointed: 26 February 2006

Resigned: 07 January 2024

David C.

Position: Director

Appointed: 26 February 2006

Resigned: 01 January 2012

Gordon M.

Position: Director

Appointed: 20 February 2005

Resigned: 11 February 2007

Brian B.

Position: Director

Appointed: 20 February 2005

Resigned: 28 February 2013

John P.

Position: Director

Appointed: 22 February 2004

Resigned: 01 January 2012

Terence T.

Position: Director

Appointed: 22 February 2004

Resigned: 15 February 2009

Jeffery L.

Position: Director

Appointed: 22 February 2004

Resigned: 11 February 2018

Philip H.

Position: Director

Appointed: 22 February 2004

Resigned: 26 February 2006

Stanley A.

Position: Director

Appointed: 22 February 2004

Resigned: 26 February 2006

Malcolm O.

Position: Director

Appointed: 22 February 2004

Resigned: 26 February 2006

David W.

Position: Secretary

Appointed: 01 October 2003

Resigned: 15 February 2009

Ray D.

Position: Director

Appointed: 24 February 2003

Resigned: 20 February 2005

Steven R.

Position: Director

Appointed: 24 February 2003

Resigned: 06 October 2004

Joseph L.

Position: Director

Appointed: 24 February 2003

Resigned: 04 September 2003

Graham R.

Position: Director

Appointed: 24 February 2002

Resigned: 11 February 2007

Fred B.

Position: Director

Appointed: 24 February 2002

Resigned: 15 February 2009

Rodney B.

Position: Director

Appointed: 24 February 2002

Resigned: 31 December 2019

John P.

Position: Director

Appointed: 24 February 2002

Resigned: 22 February 2004

Peter P.

Position: Director

Appointed: 24 February 2002

Resigned: 05 February 2003

John R.

Position: Director

Appointed: 24 February 2002

Resigned: 03 February 2008

Granville R.

Position: Director

Appointed: 24 February 2002

Resigned: 26 February 2006

John G.

Position: Director

Appointed: 24 February 2002

Resigned: 06 October 2004

Robert C.

Position: Director

Appointed: 24 February 2002

Resigned: 23 February 2003

Rodney B.

Position: Director

Appointed: 24 February 2002

Resigned: 20 February 2005

Brian T.

Position: Director

Appointed: 24 February 2002

Resigned: 11 February 2007

Eric W.

Position: Director

Appointed: 24 February 2002

Resigned: 06 October 2004

Boris D.

Position: Secretary

Appointed: 20 December 2001

Resigned: 04 September 2003

Robert B.

Position: Director

Appointed: 20 December 2001

Resigned: 04 September 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Joseph L. The abovementioned PSC has significiant influence or control over the company,.

Joseph L.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	18 720	22 216	10 869	14 594	21 690
Net Assets Liabilities	18 720	22 216	10 869	14 594	21 690

Other
Net Current Assets Liabilities	18 720	22 216	10 869	14 594	21 690
Total Assets Less Current Liabilities	18 720	22 216	10 869	14 594	21 690

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/20 filed on: 12th, January 2016	annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/20 filed on: 10th, January 2015	annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/01/27 from 16 Slade Lane Rastrick Brighouse West Yorkshire HD6 3PL filed on: 27th, January 2014	address	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/20 filed on: 6th, January 2014	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return up to 2012/12/20 filed on: 19th, March 2013	annual return	Free Download (31 pages)
AD01	Change of registered office on 2013/02/13 from 16 Slade Lane Rastrick Brighouse West Yorkshire HD6 3PL filed on: 13th, February 2013	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/01/26 from 6 Slead Royd Brighouse West Yorkshire HD6 2JQ filed on: 26th, January 2012	address	Free Download (2 pages)
AR01	Annual return up to 2011/12/20 filed on: 24th, January 2012	annual return	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 2010/12/20 filed on: 19th, January 2011	annual return	Free Download (29 pages)
AR01	Annual return up to 2009/12/20 filed on: 8th, June 2010	annual return	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, April 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/21	annual return
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/21	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2005/01/27	annual return
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003	annual return	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (24 pages)

Brighouse And Halifax Model Engineers HALIFAX

Brighouse And Halifax Model Engineers Address / Contact

Company Information / Profile

Company staff

Graham J.

Mark B.

John R.

Terence L.

Graham G.

David H.

Michael M.

Andrew G.

David F.

Peter J.

John C.

Joeseph L.

Lesley W.

David W.

John R.

Paul R.

Gerald S.

Benjamin C.

Graham L.

Ian F.

Ray D.

John G.

Gordon M.

Graham R.

Terence T.

Terence T.

Robert B.

John W.

Fred L.

Raymond S.

Edgar L.

Fred L.

David C.

Gordon M.

Brian B.

John P.

Terence T.

Jeffery L.

Philip H.

Stanley A.

Malcolm O.

David W.

Ray D.

Steven R.

Joseph L.

Graham R.

Fred B.

Rodney B.

John P.

Peter P.

John R.

Granville R.

John G.

Robert C.

Rodney B.

Brian T.

Eric W.

Boris D.

Robert B.

People with significant control

Annual reports financial information

Company filings

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