THE KARPENTERS LIMITED

THE KARPENTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE KARPENTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04780118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KARPENTERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE KARPENTERS LIMITED located?

    Registered Office Address
    First Floor
    68 Uppermoor
    LS28 7EX Pudsey
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KARPENTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE KARPENTERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025

    What are the latest filings for THE KARPENTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to First Floor 68 Uppermoor Pudsey West Yorkshire LS28 7EX on Sep 03, 2019

    1 pagesAD01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB

    1 pagesAD02

    Who are the officers of THE KARPENTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLUMMER, Hazel
    Edgware Terrace
    LS8 5NL Leeds
    12
    West Yorkshire
    England
    Secretary
    Edgware Terrace
    LS8 5NL Leeds
    12
    West Yorkshire
    England
    163763170001
    BRIGGS, Tracy Lorraine
    Iris House 1 The Crescent
    Mount Pleasant Road Pudsey
    LS28 9AB Leeds
    West Yorkshire
    Director
    Iris House 1 The Crescent
    Mount Pleasant Road Pudsey
    LS28 9AB Leeds
    West Yorkshire
    United KingdomBritish97758220002
    HIGHLEY, David Neil
    30 Hanover Square
    LS3 1AW Leeds
    Secretary
    30 Hanover Square
    LS3 1AW Leeds
    British97758280001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    RAWSTRON, Sheryll Ann Gaynor
    The Old Mistal Vron Farm
    Llewelyn Road
    LL11 5TW Wrexham
    Secretary
    The Old Mistal Vron Farm
    Llewelyn Road
    LL11 5TW Wrexham
    British100520280001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Who are the persons with significant control of THE KARPENTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracy Lorraine Briggs
    68 Uppermoor
    LS28 7EX Pudsey
    First Floor
    West Yorkshire
    England
    May 01, 2017
    68 Uppermoor
    LS28 7EX Pudsey
    First Floor
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0