This company is commonly known as 1 Dock Street Limited. The company was founded 20 years ago and was given the registration number 04912184. The firm's registered office is in LEEDS. You can find them at The Studio, 32 The Calls, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 1 DOCK STREET LIMITED |
|---|---|---|
| Company Number | : | 04912184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Studio, 32 The Calls, Leeds, West Yorkshire, United Kingdom, LS2 7EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Studio, 32 The Calls, Leeds, United Kingdom, LS2 7EW | Secretary | 09 December 2005 | Active |
| 11, Crescent View, Alwoodley, Leeds, United Kingdom, LS17 7QF | Director | 07 October 2003 | Active |
| The Studio, 32 The Calls, Leeds, United Kingdom, LS2 7EW | Director | 07 October 2003 | Active |
| 19 Linton Drive, Alwoodley, Leeds, LS17 8QL | Secretary | 07 October 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 September 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 September 2003 | Active |
| Mr Jonathan Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Studio, 32 The Calls, Leeds, United Kingdom, LS2 7EW |
| Nature of control | : |
|
| Mr Nigel Wade Lenton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Crescent View, Alwoodley, Leeds, United Kingdom, LS17 7QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Officers | Change person secretary company with change date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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