00929417 Limited in Leeds

00929417 Limited

00929417 started in year 1968 as Private Limited Company with registration number 00929417. The 00929417 company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Leeds city centre at 1 City Square. Postal code: LS1 2AL. Since Tuesday 25th February 1997 00929417 Limited is no longer carrying the name Senior Thermal Engineering.

Currently there are 2 directors in the the company, namely Jonathan T. and John M.. In addition one secretary - Luiza D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

00929417 Limited Address / Contact

Office Address	1 City Square
Office Address2	Leeds
Town	Leeds city centre
Post code	LS1 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00929417
Date of Incorporation	Mon, 25th Mar 1968
Industry	General mechanical engineering
End of financial Year	30th April
Company age	56 years old
Account next due date	Tue, 28th Feb 2006 (6646 days after)
Account last made up date	Fri, 30th Apr 2004
Next confirmation statement due date	Thu, 22nd Jun 2017 (2017-06-22)
Return last made up date	Tue, 8th Jun 2004

Company staff

Jonathan T.

Position: Director

Appointed: 31 March 2005

Luiza D.

Position: Secretary

Appointed: 31 March 2005

John M.

Position: Director

Appointed: 17 December 2004

Terence W.

Position: Director

Resigned: 01 August 1992

Dennis G.

Position: Director

Resigned: 09 May 2002

Richard B.

Position: Director

Resigned: 01 June 1994

Peter G.

Position: Director

Resigned: 30 September 1994

Frank E.

Position: Director

Resigned: 28 February 1995

Michael H.

Position: Secretary

Resigned: 31 December 1998

Leslie C.

Position: Director

Resigned: 30 September 1996

Trevor B.

Position: Director

Resigned: 21 March 1995

Nicolette B.

Position: Secretary

Appointed: 11 February 2005

Resigned: 31 March 2005

Peter G.

Position: Director

Appointed: 07 April 2004

Resigned: 31 March 2005

John M.

Position: Secretary

Appointed: 20 February 2004

Resigned: 11 February 2005

Ian W.

Position: Director

Appointed: 23 January 2004

Resigned: 07 April 2004

Helmut R.

Position: Director

Appointed: 13 May 2002

Resigned: 23 January 2004

Andrew L.

Position: Secretary

Appointed: 31 January 2001

Resigned: 20 February 2004

Martin K.

Position: Director

Appointed: 15 July 1999

Resigned: 01 November 2001

Paula W.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 January 2001

Ian W.

Position: Director

Appointed: 21 April 1997

Resigned: 09 May 2001

Brian C.

Position: Director

Appointed: 19 June 1996

Resigned: 31 December 2002

Johst W.

Position: Director

Appointed: 05 September 1995

Resigned: 19 December 1995

William O.

Position: Director

Appointed: 31 August 1995

Resigned: 25 March 1998

Maurice E.

Position: Director

Appointed: 31 July 1995

Resigned: 17 January 1997

David M.

Position: Director

Appointed: 01 January 1995

Resigned: 16 January 1997

Terence H.

Position: Director

Appointed: 01 January 1995

Resigned: 30 April 1999

Grahame P.

Position: Director

Appointed: 05 December 1994

Resigned: 20 December 1996

David C.

Position: Director

Appointed: 26 August 1994

Resigned: 29 June 1998

Jonathan G.

Position: Director

Appointed: 30 June 1994

Resigned: 17 January 1997

Brian W.

Position: Director

Appointed: 30 June 1994

Resigned: 03 July 1996

Kevin G.

Position: Director

Appointed: 01 June 1994

Resigned: 14 November 1995

Company previous names

Senior Thermal Engineering	February 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 22nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 22nd, September 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 22nd, March 2003	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 22nd, March 2003	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 14th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 14th, July 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 1st October 2000 filed on: 6th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 1st October 2000 filed on: 6th, July 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th June 2000 filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th June 2000 filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 3rd October 1999 filed on: 26th, May 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 3rd October 1999 filed on: 26th, May 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, August 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, August 1999	accounts	Free Download (23 pages)
363s	Annual return made up to Tuesday 22nd June 1999 filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd June 1999 filed on: 22nd, June 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 11th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 11th, May 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, June 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, June 1998	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 17th, June 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 17th, June 1997	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 17th June 1997 filed on: 17th, June 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th June 1997 filed on: 17th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, July 1996	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 4th July 1996 filed on: 4th, July 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 4th July 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 4th July 1996 filed on: 4th, July 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 4th July 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, July 1996	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 5th July 1995 filed on: 5th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th July 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 5th July 1995 filed on: 5th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th June 1994 filed on: 13th, June 1994	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 13th, June 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 13th, June 1994	accounts
363s	Annual return made up to Monday 13th June 1994 filed on: 13th, June 1994	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 19th, July 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 19th, July 1993	accounts
363s	Annual return made up to Tuesday 6th July 1993 filed on: 6th, July 1993	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 6th July 1993 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Tuesday 6th July 1993 filed on: 6th, July 1993	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 15th, July 1992	accounts	Free Download
363s	Annual return made up to Wednesday 15th July 1992 filed on: 15th, July 1992	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th July 1992 filed on: 15th, July 1992	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 15th, July 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 14th, October 1991	accounts
363(287)	Registered office changed on 14/10/91 filed on: 14th, October 1991	annual return	Free Download
363(287)	Registered office changed on 14/10/91 filed on: 14th, October 1991	annual return
363b	Annual return made up to Monday 14th October 1991 with full list of members filed on: 14th, October 1991	annual return
363b	Annual return made up to Monday 14th October 1991 with full list of members filed on: 14th, October 1991	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 1990 filed on: 14th, October 1991	accounts	Free Download (19 pages)
363	Return made up to 08/06/90; no change of members filed on: 6th, September 1990	annual return	Free Download
363	Return made up to 08/06/90; no change of members filed on: 6th, September 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 29th, August 1990	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 29th, August 1990	accounts
363	Return made up to 09/06/89; full list of members filed on: 15th, September 1989	annual return	Free Download
363	Return made up to 09/06/89; full list of members filed on: 15th, September 1989	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 15th, September 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 15th, September 1989	accounts	Free Download (8 pages)
363	Return made up to 14/06/88; full list of members filed on: 28th, June 1988	annual return	Free Download
363	Return made up to 14/06/88; full list of members filed on: 28th, June 1988	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 28th, June 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 28th, June 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 27th, August 1987	accounts	Free Download
363	Return made up to 12/06/87; full list of members filed on: 27th, August 1987	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 27th, August 1987	accounts
363	Return made up to 12/06/87; full list of members filed on: 27th, August 1987	annual return	Free Download
363	Return made up to 16/06/86; full list of members filed on: 2nd, September 1986	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 2nd, September 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 2nd, September 1986	accounts
363	Return made up to 16/06/86; full list of members filed on: 2nd, September 1986	annual return	Free Download