Open Mode Limited in WAKEFIELD

Open Mode Limited WAKEFIELD

Open Mode started in year 2008 as Private Limited Company with registration number 06543443. The Open Mode company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wakefield at 2 Denby Dale Road. Postal code: WF1 2WT.

There is a single director in the company at the moment - Leonardo D., appointed on 2 June 2008. In addition, a secretary was appointed - Gillian D., appointed on 2 June 2008. As of 25 April 2024, there was 1 ex director - York Place Company Nominees Limited. There were no ex secretaries.

Open Mode Limited Address / Contact

Office Address	2 Denby Dale Road
Town	Wakefield
Post code	WF1 2WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06543443
Date of Incorporation	Tue, 25th Mar 2008
Industry	Licensed restaurants
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Gillian D.

Position: Secretary

Appointed: 02 June 2008

Leonardo D.

Position: Director

Appointed: 02 June 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 02 June 2008

York Place Company Nominees Limited

Position: Director

Appointed: 25 March 2008

Resigned: 02 June 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Leonardo D. This PSC and has 50,01-75% shares.

Leonardo D.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	3 234	4 626	13 515	15 571

Balance Sheet
Current Assets	3 694	11 190	29 435	28 193	22 949	39 014	41 117	92 331	97 119	109 004	105 598
Net Assets Liabilities							18 500	33 027	40 988	45 331	39 423
Cash Bank In Hand	29	7 468	25 611	23 507
Net Assets Liabilities Including Pension Asset Liability	3 234	4 626	13 515	15 571
Stocks Inventory	3 665	3 722	3 824	4 686
Tangible Fixed Assets	27 000	23 000	20 000	18 000

Reserves/Capital
Called Up Share Capital	1	1	100	100
Profit Loss Account Reserve	3 233	4 625	13 415	15 471
Shareholder Funds	3 234	4 626	13 515	15 571

Other
Average Number Employees During Period				-10	-10	-10	-10	-10	-10	-10	-9
Creditors				30 622	31 104	41 581	34 896	28 513	39 004	51 494	60 165
Fixed Assets	27 000	23 000	20 000	18 000	14 400	11 520	12 279	9 209	12 206	9 154	7 323
Net Current Assets Liabilities	-23 766	-18 374	-6 485	-2 429	-8 155	-2 567	6 221	63 818	58 115	57 510	45 433
Total Assets Less Current Liabilities	3 234	4 626	13 515	15 571	6 245	8 953	18 500	73 027	70 321	66 664	52 756
Creditors Due Within One Year	27 460	29 564	35 920	30 622
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Additions				2 420
Tangible Fixed Assets Cost Or Valuation	60 680	60 680	60 680	63 100
Tangible Fixed Assets Depreciation	33 680	37 680	40 680	45 100
Tangible Fixed Assets Depreciation Charged In Period		4 000	3 000	4 420

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 21st, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-09-15 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 17th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-09-15 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 18th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-15 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 13th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-09-15 filed on: 15th, September 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 29th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-03-22 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-03-22 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 30th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-03-22 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 8th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-22 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 17th, July 2016	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-31: 1.00 GBP filed on: 9th, July 2016	capital	Free Download
AR01	Annual return made up to 2016-03-22 with full list of members filed on: 3rd, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-22 with full list of members filed on: 22nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 23rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 7th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-10-31 filed on: 26th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 1st, April 2012	annual return	Free Download (4 pages)
CH01	On 2012-02-01 director's details were changed filed on: 1st, April 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 194 (Luigis) New Road Side Horsforth West Yorkshire LS18 4DP Uk on 2012-03-28 filed on: 28th, March 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 6th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 13th, April 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, January 2010	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009	annual return	Free Download (5 pages)
287	Registered office changed on 04/06/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 4th, June 2008	address	Free Download (1 page)
288a	On 2008-06-04 Director appointed filed on: 4th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-03 Secretary appointed filed on: 3rd, June 2008	officers	Free Download (1 page)
288b	On 2008-06-03 Appointment terminated director filed on: 3rd, June 2008	officers	Free Download (1 page)
288b	On 2008-06-03 Appointment terminated secretary filed on: 3rd, June 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2008	incorporation	Free Download (16 pages)