00451454 Limited in 3 Park Square LEEDS

00451454 Limited LEEDS

00451454 Limited was officially closed on 2022-02-01. 00451454 was a private limited company that was located at C/O Sochall Smith Ltd, 3 Park Square, Leeds, LS1 2NE. The company (officially started on 1948-03-25) was run by 1 director and 1 secretary.
Director Martin J. who was appointed on 21 February 1997.
Moving on to the secretaries, we can name: Martin J. appointed on 31 March 1997.

The company was categorised as "other business activities" (7487). As stated in the Companies House database, there was a name alteration on 2014-01-06 and their previous name was Greatcoat. There is another name alteration: previous name was Armitage & Rhodes PLC performed on 1997-03-18. 2009-09-09 is the date of the last annual return.

00451454 Limited Address / Contact

Office Address	C/o Sochall Smith Ltd
Office Address2	3 Park Square
Town	Leeds
Post code	LS1 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00451454
Date of Incorporation	Thu, 25th Mar 1948
Date of Dissolution	Tue, 1st Feb 2022
Industry	Other business activities
End of financial Year	30th September
Company age	74 years old
Account next due date	Fri, 30th Jul 2010
Account last made up date	Mon, 31st Mar 2008
Next confirmation statement due date	Fri, 23rd Sep 2016
Return last made up date	Wed, 9th Sep 2009

Company staff

Martin J.

Position: Secretary

Appointed: 31 March 1997

Martin J.

Position: Director

Appointed: 21 February 1997

Christopher H.

Position: Director

Appointed: 21 February 1997

Resigned: 06 July 2010

Trevor B.

Position: Director

Appointed: 21 February 1997

Resigned: 30 June 2006

Paul R.

Position: Director

Appointed: 18 November 1992

Resigned: 31 October 1994

Michael G.

Position: Director

Appointed: 18 November 1992

Resigned: 31 March 1997

Graham B.

Position: Director

Appointed: 18 November 1992

Resigned: 31 March 1997

Michael B.

Position: Director

Appointed: 18 November 1992

Resigned: 31 March 1997

Company previous names

Greatcoat	January 6, 2014
Armitage & Rhodes PLC	March 18, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to March 31, 2009 (was September 30, 2009). filed on: 4th, February 2010	accounts	Free Download (3 pages)

Type		Category	Free download
AA01	Accounting period ending changed to March 31, 2009 (was September 30, 2009). filed on: 4th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363s	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 18/10/07	annual return
363s	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (16 pages)
363s	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (15 pages)
363s	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 11th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 11th, October 2005	accounts	Free Download (18 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to September 20, 2005 (Director's particulars changed)	annual return
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (16 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 27, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 27, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 28, 2003 - Annual return with full member list filed on: 28th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 28, 2003 - Annual return with full member list filed on: 28th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, October 2002	accounts	Free Download (20 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (13 pages)
363s	Period up to November 20, 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 1st, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 1st, November 2001	accounts	Free Download (20 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 30th, October 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 30th, October 2000	accounts	Free Download (22 pages)
363s	Period up to December 22, 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 22, 1999 (Director's particulars changed)	annual return
363s	Period up to December 22, 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 4th, October 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 4th, October 1999	accounts	Free Download (24 pages)
363a	Period up to January 6, 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (14 pages)
363a	Period up to January 6, 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (14 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 22nd, October 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 22nd, October 1998	accounts	Free Download (27 pages)
363s	Period up to December 15, 1997 - Annual return with full member list filed on: 15th, December 1997	annual return	Free Download (16 pages)
363s	Period up to December 15, 1997 - Annual return with full member list filed on: 15th, December 1997	annual return	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 31st, October 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 31st, October 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (28 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (28 pages)
363a	Period up to February 2, 1997 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363a	Period up to February 2, 1997 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 5th, March 1996	accounts	Free Download (27 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 5th, March 1996	accounts	Free Download (27 pages)
363x	Return made up to 18/11/95; full list of members filed on: 21st, November 1995	annual return	Free Download (32 pages)
363x	Return made up to 18/11/95; full list of members filed on: 21st, November 1995	annual return	Free Download (32 pages)
363x	Return made up to 18/11/94; full list of members filed on: 13th, December 1994	annual return	Free Download
363x	Return made up to 18/11/94; full list of members filed on: 13th, December 1994	annual return
AA	Full group accounts for the period to March 31, 1994 filed on: 13th, September 1994	accounts
AA	Full group accounts for the period to March 31, 1994 filed on: 13th, September 1994	accounts	Free Download
363s	Period up to December 9, 1993 - Annual return with full member list filed on: 9th, December 1993	annual return	Free Download (6 pages)
363s	Period up to December 9, 1993 - Annual return with full member list filed on: 9th, December 1993	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1993 filed on: 26th, August 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1993 filed on: 26th, August 1993	accounts
363b	Annual return with complete shareholders list - up to December 16, 1992 filed on: 16th, December 1992	annual return	Free Download (9 pages)
363b	Annual return with complete shareholders list - up to December 16, 1992 filed on: 16th, December 1992	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1992 filed on: 17th, November 1992	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 17th, November 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to November 26, 1991 filed on: 26th, November 1991	annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to November 26, 1991 filed on: 26th, November 1991	annual return	Free Download (10 pages)
AA	Full group accounts for the period to March 31, 1991 filed on: 12th, November 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 12th, November 1991	accounts
363	Return made up to 05/10/90; full list of members filed on: 24th, December 1990	annual return
363	Return made up to 05/10/90; full list of members filed on: 24th, December 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 24th, December 1990	annual return	Free Download (10 pages)
363	Return made up to 31/12/89; full list of members filed on: 24th, December 1990	annual return
AA	Full group accounts for the period to March 31, 1990 filed on: 1st, October 1990	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1990 filed on: 1st, October 1990	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1989 filed on: 17th, July 1990	accounts	Free Download (19 pages)
AA	Full group accounts for the period to March 31, 1989 filed on: 17th, July 1990	accounts	Free Download (19 pages)
363	Return made up to 18/11/88; full list of members filed on: 10th, January 1989	annual return	Free Download
363	Return made up to 18/11/88; full list of members filed on: 10th, January 1989	annual return
AA	Full group accounts for the period to March 31, 1988 filed on: 14th, December 1988	accounts
AA	Full group accounts for the period to March 31, 1988 filed on: 14th, December 1988	accounts	Free Download
363	Return made up to 13/11/87; full list of members filed on: 25th, January 1988	annual return	Free Download
363	Return made up to 13/11/87; full list of members filed on: 25th, January 1988	annual return
AA	Full group accounts for the period to March 31, 1987 filed on: 12th, January 1988	accounts	Free Download
AA	Full group accounts for the period to March 31, 1987 filed on: 12th, January 1988	accounts
AA	Group of companies' accounts made up to March 31, 1986 filed on: 23rd, October 1986	accounts	Free Download
AA	Group of companies' accounts made up to March 31, 1986 filed on: 23rd, October 1986	accounts
363	Return made up to 19/09/86; full list of members filed on: 23rd, October 1986	annual return
363	Return made up to 19/09/86; full list of members filed on: 23rd, October 1986	annual return	Free Download

00451454 Limited LEEDS

00451454 Limited Address / Contact

Company Information / Profile

Company staff

Martin J.

Martin J.

Christopher H.

Trevor B.

Paul R.

Michael G.

Graham B.

Michael B.

Company previous names

Company filings

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