We're hiring developers! Apply here
The Open Database Of The Corporate World

A. HARWOOD & A. KAISER LIMITED

Company Number
05935636
Status
Active
Incorporation Date
14 September 2006 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Paul Harwood
Registered Address
  • Elizabeth House
    13-19 Queen Street
  • Leeds
  • LS1 2TW
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Paul Harwood controls United Kingdom flag A. HARWOOD & A. KAISER LIMITED (United Kingdom, 14 Sep 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-06 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-10-11 Appointment of secretary Appointment of Mr David Sykes as a secretary on 2016-10-01 details
2016-10-11 Termination of appointment of secretary Termination of appointment of Annerose Kaiser as a secretary on 2016-10-01 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2015-10-12 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-20 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2014-10-12 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-10-12 Change of secretary's details Secretary's details changed for Annerose Kaiser on 2014-09-01 details
2014-10-12 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-24 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU England to 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU details
2014-07-24 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU details
2014-07-06 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 29 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU England details
2014-07-06 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2014-04-07 Change of registered office address Registered office address changed from 29 Locksley Gardens, Birdwell Barnsley South Yorkshire S70 5SU on 2014-04-07 details
2014-04-07 Change of director's details Director's details changed for Mr Anthony Paul Harwood on 2014-04-04 details
2013-10-06 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-06 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2012-10-08 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-10-08 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2011-10-10 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details

Industry codes alpha

Code Description Code scheme
62090 Other information technology and computer service activities UK SIC Classification 2007 details
74909 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf