Core Minor Works Limited in Thorpe Park LEEDS - LS15 8ZB

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Core Minor Works Limited LEEDS

Core Minor Works started in year 2004 as Private Limited Company with registration number 05297430. The Core Minor Works company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leeds at 2175 Century Way. Postal code: LS15 8ZB. Since Wed, 16th Mar 2016 Core Minor Works Limited is no longer carrying the name Portford (bierley).

The firm has 2 directors, namely Andrew P., Alan C.. Of them, Alan C. has been with the company the longest, being appointed on 15 January 2013 and Andrew P. has been with the company for the least time - from 29 July 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark H. who worked with the the firm until 26 March 2013.

Core Minor Works Limited Address / Contact

Office Address	2175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05297430
Date of Incorporation	Fri, 26th Nov 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Andrew P.

Position: Director

Appointed: 29 July 2016

Alan C.

Position: Director

Appointed: 15 January 2013

John C.

Position: Director

Appointed: 26 November 2004

Resigned: 30 November 2014

John D.

Position: Director

Appointed: 26 November 2004

Resigned: 15 January 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 November 2004

Resigned: 26 November 2004

Mark H.

Position: Director

Appointed: 26 November 2004

Resigned: 26 March 2013

Mark H.

Position: Secretary

Appointed: 26 November 2004

Resigned: 26 March 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is John D. This PSC and has 75,01-100% shares.

John D.

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

Company previous names

Portford (bierley)	March 16, 2016
Ullswater (bierley)	February 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	9 774	9 774	8 696

Balance Sheet
Current Assets	12 482	12 482	79 723	50 066	2 412	2 412	2 412	2 412	2 412
Net Assets Liabilities			8 696	8 696	1 733	1 733	1 733	1 733	1 733
Cash Bank In Hand	86	86
Debtors	12 396	12 396
Net Assets Liabilities Including Pension Asset Liability	9 774	9 774	8 696

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	9 773	9 773
Shareholder Funds	9 774	9 774	8 696

Other
Creditors			71 027	41 370	679	679	679	679	679
Net Current Assets Liabilities	9 774	9 774	8 696	8 696	1 733	2 412	2 412	1 733	1 733
Total Assets Less Current Liabilities	9 774	9 774	8 696	8 696	1 733	2 412	2 412	1 733	1 733
Creditors Due Within One Year	2 708	2 708	71 027
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (3 pages)
AP01	On Fri, 29th Jul 2016 new director was appointed. filed on: 29th, July 2016	officers	Free Download (2 pages)
CERTNM	Company name changed portford (bierley) LIMITEDcertificate issued on 16/03/16 filed on: 16th, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 16th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on Sun, 30th Nov 2014 filed on: 8th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 26th Mar 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 26th Mar 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Jan 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 17th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 4th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (8 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, August 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 05/10/06 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 5NB filed on: 5th, October 2006	address	Free Download (1 page)
287	Registered office changed on 05/10/06 from: waterside, wetherby grange park boston road wetherby west yorkshire LS22 5NB filed on: 5th, October 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
CERTNM	Company name changed ullswater (bierley) LIMITEDcertificate issued on 10/02/05 filed on: 10th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed ullswater (bierley) LIMITEDcertificate issued on 10/02/05 filed on: 10th, February 2005	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 7th, December 2004	accounts	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, November 2004	address	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, November 2004	address	Free Download (1 page)
288a	On Mon, 29th Nov 2004 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On Mon, 29th Nov 2004 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Mon, 29th Nov 2004 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Mon, 29th Nov 2004 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Mon, 29th Nov 2004 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Mon, 29th Nov 2004 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2004	incorporation	Free Download (16 pages)

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