Pudney Shuttleworth Limited in LEEDS - LS1 2PF

You are here: bizstats.co.uk > a-z index > P list > PU list > PUD list

Pudney Shuttleworth Limited LEEDS

Founded in 2003, Pudney Shuttleworth, classified under reg no. 05001157 is an active company. Currently registered at 31 Park Square West LS1 2PF, Leeds the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

Currently there are 2 directors in the the firm, namely Michael P. and Richard S.. In addition one secretary - Michael P. - is with the company. As of 18 January 2020, our data shows no information about any ex officers on these positions.

Pudney Shuttleworth Limited Address / Contact

Office Address	31 Park Square West
Town	Leeds
Post code	LS1 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05001157
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Quantity surveying activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Thu, 31st Dec 2020 (348 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 5th Jan 2020 (2020-01-05)
Last confirmation statement dated	Sat, 22nd Dec 2018

Company staff

Michael P.

Position: Secretary

Appointed: 22 December 2003

Michael P.

Position: Director

Appointed: 22 December 2003

Richard S.

Position: Director

Appointed: 22 December 2003

Irene H.

Position: Nominee Secretary

Appointed: 22 December 2003

Resigned: 22 December 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 22 December 2003

Resigned: 22 December 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Michael P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares.

Michael P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2019/12/22 filed on: 7th, January 2020	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2019/12/22 filed on: 7th, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, August 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/12/22 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/12/22 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/04/30. New Address: 31 Park Square West Leeds LS1 2PF. Previous address: 25a Park Square West Leeds West Yorkshire LS1 2PW filed on: 30th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 31st, December 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/31	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, November 2010	resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 10th, November 2010	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, July 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/22 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/22 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, September 2007	accounts	Free Download (6 pages)
287	Registered office changed on 19/02/07 from: aspect court 47 park square east leeds west yorkshire LS1 2NL filed on: 19th, February 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2005	resolution	Free Download (1 page)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2004	resolution	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 15th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004/02/24. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2004	resolution	Free Download (7 pages)
287	Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 20th, February 2004	address	Free Download (1 page)
288b	On 2004/02/20 Director resigned filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/20 New director appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/20 New secretary appointed;new director appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/20 Secretary resigned filed on: 20th, February 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2004	resolution
NEWINC	Company registration filed on: 22nd, December 2003	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2020.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.