Location Investments Ltd in Barnsley Road WAKEFIELD - WF2 6EF

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Location Investments Ltd WAKEFIELD

Location Investments started in year 2003 as Private Limited Company with registration number 04681901. The Location Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wakefield at The Old Police Box. Postal code: WF2 6EF.

At present there are 2 directors in the the firm, namely Gary W. and Patricia S.. In addition one secretary - Gary W. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Location Investments Ltd Address / Contact

Office Address	The Old Police Box
Office Address2	Barnsley Road
Town	Wakefield
Post code	WF2 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04681901
Date of Incorporation	Fri, 28th Feb 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Gary W.

Position: Secretary

Appointed: 28 February 2003

Gary W.

Position: Director

Appointed: 28 February 2003

Patricia S.

Position: Director

Appointed: 28 February 2003

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Gary W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Patricia S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patricia S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	16 749	16 105	25 609	42 178	56 270	69 457	85 037
Current Assets	17 041	17 969	28 287	42 178	56 269	77 456	86 610
Debtors	292	1 864	2 678			8 000	1 573
Net Assets Liabilities					194 231	221 738	434 087
Property Plant Equipment	616 991	634 887	634 887	634 887	634 887	634 887	874 002

Other
Accumulated Depreciation Impairment Property Plant Equipment	896	896	896	896		896	896
Creditors	518 909	514 744	506 523	501 315	496 926	53 268	49 956
Fixed Assets					634 887	634 887	874 002
Net Current Assets Liabilities	-501 868	-496 775	-478 236	-459 137	-440 656	24 189	36 654
Property Plant Equipment Gross Cost	617 887	635 783	635 783	635 783		635 783	874 898
Provisions For Liabilities Balance Sheet Subtotal							45 432
Total Assets Less Current Liabilities	115 123	138 112	156 651	175 750	194 231	659 076	910 656
Total Increase Decrease From Revaluations Property Plant Equipment							239 115
Average Number Employees During Period		2	2	2	2
Total Additions Including From Business Combinations Property Plant Equipment		17 896

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from The Old Police Box the Old Police Box Barnsley Road Sandal Wakefield WF2 6EF England on Fri, 5th Mar 2021 to The Old Police Box Barnsley Road Wakefield WF2 6EF filed on: 5th, March 2021	address	Free Download (1 page)
AD01	Change of registered address from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd on Fri, 5th Feb 2021 to The Old Police Box the Old Police Box Barnsley Road Sandal Wakefield WF2 6EF filed on: 5th, February 2021	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 5th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 6th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 14th, March 2011	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 6th, January 2011	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, March 2010	address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 1st, March 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 1st, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 13/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 13th, March 2003	address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 13th, March 2003	address	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New secretary appointed;new director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (12 pages)

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