430am Limited in Woolley NR WAKEFIELD

430am Limited NR WAKEFIELD

430Am Limited was formally closed on 2019-04-02. 430am was a private limited company that could have been found at Saxon House Molly Hurst Lane, Woolley, Nr Wakefield, WF4 2JY, West Yorkshire. The company (formally started on 2000-03-21) was run by 1 director and 1 secretary.
Director Alistair F. who was appointed on 21 March 2000.
Moving on to the secretaries, we can name: Katie F. appointed on 02 January 2003.

The company was classified as "business and domestic software development" (62012), "other information technology service activities" (62090). As stated in the CH information, there was a name alteration on 2000-03-27 and their previous name was 4.30am. The last confirmation statement was sent on 2018-03-21 and last time the accounts were sent was on 31 March 2018. 2016-03-21 is the date of the most recent annual return.

430am Limited Address / Contact

Office Address	Saxon House Molly Hurst Lane
Office Address2	Woolley
Town	Nr Wakefield
Post code	WF4 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03952139
Date of Incorporation	Tue, 21st Mar 2000
Date of Dissolution	Tue, 2nd Apr 2019
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Thu, 4th Apr 2019
Last confirmation statement dated	Wed, 21st Mar 2018

Company staff

Katie F.

Position: Secretary

Appointed: 02 January 2003

Alistair F.

Position: Director

Appointed: 21 March 2000

Stuart D.

Position: Secretary

Appointed: 01 October 2001

Resigned: 02 January 2003

Katie F.

Position: Secretary

Appointed: 17 October 2000

Resigned: 01 October 2001

Harold W.

Position: Nominee Secretary

Appointed: 21 March 2000

Resigned: 21 March 2000

Stephen V.

Position: Director

Appointed: 21 March 2000

Resigned: 30 July 2002

Yvonne W.

Position: Nominee Director

Appointed: 21 March 2000

Resigned: 21 March 2000

Stuart D.

Position: Director

Appointed: 21 March 2000

Resigned: 01 May 2007

Stuart D.

Position: Secretary

Appointed: 21 March 2000

Resigned: 17 October 2000

People with significant control

Alistair F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

4.30am	March 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH01	On Sat, 10th Apr 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 20/04/2009 from lilac cottage main street, yoxall burton on trent staffordshire DE13 8NG filed on: 20th, April 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
288b	On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
288b	On Sat, 8th May 2004 Secretary resigned filed on: 8th, May 2004	officers	Free Download (1 page)
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Jun 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
288a	On Thu, 29th May 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
288b	On Fri, 16th Aug 2002 Director resigned filed on: 16th, August 2002	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (6 pages)
288a	On Tue, 30th Oct 2001 New secretary appointed filed on: 30th, October 2001	officers	Free Download (2 pages)
288b	On Tue, 30th Oct 2001 Secretary resigned filed on: 30th, October 2001	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Apr 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Fri, 30th Mar 2001. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2001	capital	Free Download (2 pages)
288a	On Fri, 20th Oct 2000 New secretary appointed filed on: 20th, October 2000	officers	Free Download (2 pages)
288b	On Fri, 20th Oct 2000 Secretary resigned filed on: 20th, October 2000	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2000	officers	Free Download (1 page)
287	Registered office changed on 04/04/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN filed on: 4th, April 2000	address	Free Download (1 page)
288a	On Tue, 4th Apr 2000 New director appointed filed on: 4th, April 2000	officers	Free Download (2 pages)
288b	On Tue, 4th Apr 2000 Secretary resigned filed on: 4th, April 2000	officers	Free Download (1 page)
288a	On Tue, 4th Apr 2000 New secretary appointed;new director appointed filed on: 4th, April 2000	officers	Free Download (2 pages)
288a	On Tue, 4th Apr 2000 New director appointed filed on: 4th, April 2000	officers	Free Download (2 pages)
288b	On Tue, 4th Apr 2000 Director resigned filed on: 4th, April 2000	officers	Free Download (1 page)
CERTNM	Company name changed 4.30AM LIMITEDcertificate issued on 27/03/00 filed on: 24th, March 2000	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2000	incorporation	Free Download (12 pages)

430am Limited NR WAKEFIELD

430am Limited Address / Contact

Company Information / Profile

Company staff

Katie F.

Alistair F.

Stuart D.

Katie F.

Harold W.

Stephen V.

Yvonne W.

Stuart D.

Stuart D.

People with significant control

Company previous names

Company filings

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