Tempest Bailey Limited in Guiseley LEEDS

Tempest Bailey Limited LEEDS

Tempest Bailey started in year 2005 as Private Limited Company with registration number 05573726. The Tempest Bailey company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leeds at Netherfield Mills Netherfield Road. Postal code: LS20 9PD. Since Fri, 7th Jul 2006 Tempest Bailey Limited is no longer carrying the name Lupfaw 198.

At present there are 2 directors in the the firm, namely Roderick B. and John W.. In addition one secretary - Roderick B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tempest Bailey Limited Address / Contact

Office Address	Netherfield Mills Netherfield Road
Office Address2	Guiseley
Town	Leeds
Post code	LS20 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05573726
Date of Incorporation	Mon, 26th Sep 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Roderick B.

Position: Secretary

Appointed: 02 September 2022

Roderick B.

Position: Director

Appointed: 22 July 2022

John W.

Position: Director

Appointed: 25 July 2006

Paul D.

Position: Director

Appointed: 22 July 2022

Resigned: 30 March 2023

Laurence B.

Position: Director

Appointed: 08 September 2016

Resigned: 02 September 2022

Laurence B.

Position: Secretary

Appointed: 08 September 2016

Resigned: 02 September 2022

Graham L.

Position: Secretary

Appointed: 25 July 2006

Resigned: 08 September 2016

Graham L.

Position: Director

Appointed: 25 July 2006

Resigned: 08 September 2016

Lupfaw Formations Limited

Position: Nominee Director

Appointed: 26 September 2005

Resigned: 25 July 2006

Lupfaw Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 25 July 2006

Company previous names

Lupfaw 198	July 7, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (26 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, April 2021	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 27th, November 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 28th, March 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 16th, March 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 18th, December 2015	annual return	Free Download (20 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 31768.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 31768.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 6th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 31768.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2010	resolution	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2009 filed on: 12th, October 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 31766 shares on Tue, 26th Sep 2006. Value of each share 1 £. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 31766 shares on Tue, 26th Sep 2006. Value of each share 1 £. filed on: 6th, December 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, August 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 10th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, August 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 10th, August 2006	resolution	Free Download
123	Nc inc already adjusted 25/07/06 filed on: 10th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/07/06 filed on: 10th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 10th, August 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2005	incorporation	Free Download (19 pages)

Tempest Bailey Limited LEEDS

Tempest Bailey Limited Address / Contact

Company Information / Profile

Company staff

Roderick B.

Roderick B.

John W.

Paul D.

Laurence B.

Laurence B.

Graham L.

Graham L.

Lupfaw Formations Limited

Lupfaw Secretarial Limited

Company previous names

Company filings

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