Cleckheaton Warehouse Company Limited in Chain Bar Road CLECKHEATON

Cleckheaton Warehouse Company Limited CLECKHEATON

Cleckheaton Warehouse Company started in year 2004 as Private Limited Company with registration number 05207758. The Cleckheaton Warehouse Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cleckheaton at Goliath House. Postal code: BD19 3QF.

The firm has one director. Abdil Y., appointed on 17 August 2004. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Susan M., Martin H. and others listed below. There were no ex directors.

Cleckheaton Warehouse Company Limited Address / Contact

Office Address	Goliath House
Office Address2	Chain Bar Road
Town	Cleckheaton
Post code	BD19 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05207758
Date of Incorporation	Tue, 17th Aug 2004
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	20 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	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Abdil Y.

Position: Director

Appointed: 17 August 2004

Park Lane Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2005

Resigned: 30 April 2021

Susan M.

Position: Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

Park Lane Directors Limited

Position: Corporate Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Martin H.

Position: Secretary

Appointed: 17 August 2004

Resigned: 04 January 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Abdil Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abdil Y.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	572 447	655 454

Balance Sheet
Cash Bank In Hand	14 884	32 726
Cash Bank On Hand		32 726	28 995	36 169	1 277 991	1 067 124	1 059 376	1 166 287
Tangible Fixed Assets	1 319 231	1 319 231
Current Assets					1 277 991	1 067 702	1 059 391	1 166 665	1 279 011
Debtors						578	15	378

Reserves/Capital
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve	472 447	555 454
Shareholder Funds	572 447	655 454

Other
Accrued Liabilities Deferred Income		10 549	10 550	10 939	10 939	10 940	11 060	10 821
Amounts Owed To Group Undertakings		670 980	590 587	515 575	432 261	324 726	222 408	233 704
Corporation Tax Payable		7 754	18 783	19 254	20 390	22 137	23 507	25 041
Creditors		696 503	627 140	552 968	1 707 403	1 402 358	1 293 521	1 293 785	1 296 362
Creditors Due Within One Year	761 668	696 503
Investment Property		1 319 231	1 319 231	1 319 231	1 319 231	1 319 231	1 319 231	1 319 231
Investment Property Fair Value Model		1 319 231	1 319 231	1 319 231	1 319 231	1 319 231	1 319 231
Net Current Assets Liabilities	-746 784	-663 777	-598 145	-516 799	-429 412	-334 656	-234 130	-127 120	-17 351
Number Shares Allotted		100 000
Number Shares Issued But Not Fully Paid			100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1
Profit Loss			65 632
Tangible Fixed Assets Cost Or Valuation	1 319 231
Total Assets Less Current Liabilities	572 447	655 454	721 086	802 432	889 819	984 575	1 085 101	1 192 111	1 301 880
Value Shares Allotted	100 000	100 000
Fixed Assets								1 319 231	1 319 231
Prepayments Accrued Income						578	15	378
Trade Creditors Trade Payables								49

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, August 2021	accounts	Free Download (9 pages)
AD01	Address change date: 30th April 2021. New Address: Goliath House Chain Bar Road Cleckheaton West Yorkshire BD19 3QF. Previous address: 33 George Street Wakefield West Yorkshire WF1 1LX filed on: 30th, April 2021	address	Free Download (1 page)
CH01	On 28th April 2021 director's details were changed filed on: 30th, April 2021	officers	Free Download (2 pages)
TM02	30th April 2021 - the day secretary's appointment was terminated filed on: 30th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, October 2020	accounts	Free Download (8 pages)
CH01	On 21st October 2019 director's details were changed filed on: 19th, August 2020	officers	Free Download (2 pages)
CH01	On 21st October 2019 director's details were changed filed on: 19th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 23rd September 2013: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (1 page)
CH01	On 1st November 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (3 pages)
363a	Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, May 2009	accounts	Free Download (1 page)
363s	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 9th September 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (1 page)
363s	Annual return up to 9th September 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (1 page)
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (1 page)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (6 pages)
288a	On 17th January 2005 New secretary appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288b	On 17th January 2005 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288a	On 17th January 2005 New secretary appointed filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On 17th January 2005 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 26th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 26th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on 17th August 2004. Value of each share 1 £, total number of shares: 100000. filed on: 14th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 17th August 2004. Value of each share 1 £, total number of shares: 100000. filed on: 14th, October 2004	capital	Free Download (1 page)
288a	On 14th October 2004 New secretary appointed filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On 14th October 2004 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On 14th October 2004 New secretary appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 14th October 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288b	On 14th October 2004 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On 14th October 2004 New director appointed filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On 14th October 2004 Director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On 14th October 2004 Secretary resigned filed on: 14th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, August 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 17th, August 2004	incorporation	Free Download (20 pages)

Cleckheaton Warehouse Company Limited CLECKHEATON

Cleckheaton Warehouse Company Limited Address / Contact

Company Information / Profile

Company staff

Abdil Y.

Park Lane Secretaries Limited

Susan M.

Park Lane Directors Limited

Martin H.

People with significant control

Annual reports financial information

Company filings

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