1855 Station Building Limited in Discovery Road HALIFAX - HX1 2NE

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1855 Station Building Limited HALIFAX

Founded in 1998, 1855 Station Building, classified under reg no. 03613193 is an active company. Currently registered at Eureka! The National Children's Museum HX1 2NE, Halifax the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 12th Nov 1998 1855 Station Building Limited is no longer carrying the name Inkdisk.

There is a single director in the firm at the moment - John S., appointed on 2 September 2022. In addition, a secretary was appointed - Andrew F., appointed on 13 October 2023. At present 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.

1855 Station Building Limited Address / Contact

Office Address	Eureka! The National Children's Museum
Office Address2	Discovery Road
Town	Halifax
Post code	HX1 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03613193
Date of Incorporation	Tue, 11th Aug 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Andrew F.

Position: Secretary

Appointed: 13 October 2023

John S.

Position: Director

Appointed: 02 September 2022

Alison L.

Position: Director

Appointed: 18 June 2009

Resigned: 23 February 2024

Jin C.

Position: Director

Appointed: 29 November 2005

Resigned: 13 August 2012

Mark S.

Position: Director

Appointed: 29 November 2005

Resigned: 16 September 2009

Teresa C.

Position: Secretary

Appointed: 21 May 2004

Resigned: 13 October 2023

David J.

Position: Director

Appointed: 12 January 2004

Resigned: 02 April 2008

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 21 May 2004

Iain S.

Position: Director

Appointed: 04 February 2003

Resigned: 20 February 2005

Sarah H.

Position: Director

Appointed: 07 October 2002

Resigned: 24 May 2005

Suzanne S.

Position: Director

Appointed: 12 June 2001

Resigned: 22 November 2002

Moira P.

Position: Secretary

Appointed: 12 June 2001

Resigned: 21 May 2003

Gillian T.

Position: Director

Appointed: 12 June 2001

Resigned: 08 June 2006

Lou B.

Position: Director

Appointed: 12 June 2001

Resigned: 24 November 2002

Peter B.

Position: Director

Appointed: 12 June 2001

Resigned: 25 January 2011

Daniel L.

Position: Secretary

Appointed: 07 September 1998

Resigned: 12 June 2001

Ernest H.

Position: Director

Appointed: 07 September 1998

Resigned: 12 June 2001

Jocelyn S.

Position: Director

Appointed: 07 September 1998

Resigned: 12 June 2001

Daniel L.

Position: Director

Appointed: 07 September 1998

Resigned: 06 October 2001

Vivien D.

Position: Director

Appointed: 07 September 1998

Resigned: 12 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1998

Resigned: 07 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 August 1998

Resigned: 07 September 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Eureka! The National Children's Museum from Halifax, England. This PSC is categorised as "a company limited by guarentee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eureka! The National Children's Museum

Discovery Road, Halifax, HX1 2NE, England

Legal authority	Memorandum And Articles Of Association
Legal form	Company Limited By Guarentee
Country registered	United Kingdon
Place registered	Companies House
Registration number	01948578
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Inkdisk	November 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 17th, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, August 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 1st, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 2.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Aug 2014 filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 2.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 10th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Aug 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Aug 2012 filed on: 13th, August 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Aug 2011 filed on: 23rd, August 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Aug 2010 filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Sep 2005	annual return
363s	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to Sat, 27th Sep 2003 with complete member list filed on: 27th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 27th Sep 2003 with complete member list filed on: 27th, September 2003	annual return	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 10th Sep 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Sep 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Sep 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Sep 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd Sep 1999	annual return
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

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