MYTHOLM STONE SALES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MYTHOLM STONE SALES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MYTHOLM STONE SALES LIMITED was incorporated 72 years ago on 21/08/1951 and has the registered number: 00498684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MYTHOLM STONE SALES LIMITED was incorporated 72 years ago on 21/08/1951 and has the registered number: 00498684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MYTHOLM STONE SALES LIMITED - LEEDS
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAWKSWORTH QUARRY ODDA LANE
LEEDS
LS20 8NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN OGDEN | Nov 1964 | British | Director | 2022-05-05 | CURRENT |
MR JOHN OGDEN | Mar 1941 | British | Director | 2018-05-30 | CURRENT |
MR JOHN TAYLOR | Apr 1958 | British | Director | RESIGNED | |
MR HARRY TAYLOR | Dec 1927 | British | Director | RESIGNED | |
ANNE TAYLOR | Jan 1952 | British | Director | 1997-03-31 UNTIL 2018-05-30 | RESIGNED |
MRS PATRICIA MARGARET HOLMES | Jul 1944 | British | Director | RESIGNED | |
ROY TAYLOR | Jan 1952 | British | Secretary | RESIGNED | |
ANNE TAYLOR | Jan 1952 | British | Secretary | 1996-07-15 UNTIL 2018-05-30 | RESIGNED |
ROY TAYLOR | Jan 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elaine Marie Butterfield | 2019-10-04 | 12/1962 | Leeds | Ownership of shares 25 to 50 percent |
Mr Paul John Ogden | 2019-10-04 | 11/1964 | Leeds | Ownership of shares 25 to 50 percent |
Mr John Ogden | 2018-05-30 - 2019-10-04 | 3/1941 | Ilkley | Ownership of shares 50 to 75 percent |
Mr Roy Taylor | 2016-04-06 - 2018-05-30 | 1/1952 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anne Taylor | 2016-04-06 - 2018-05-30 | 1/1952 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MYTHOLM_STONE_SALES_LIMIT - Accounts | 2023-11-28 | 31-03-2023 | £135,664 Cash £45,693 equity |
MYTHOLM_STONE_SALES_LIMIT - Accounts | 2023-02-17 | 31-03-2022 | £34,248 Cash £65,016 equity |
MYTHOLM_STONE_SALES_LIMIT - Accounts | 2022-03-24 | 31-03-2021 | £56,576 Cash £78,064 equity |
MYTHOLM_STONE_SALES_LIMIT - Accounts | 2021-03-10 | 31-03-2020 | £342 Cash £102,158 equity |
Mytholm Stone Sales Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-12 | 31-03-2018 | £10,488 Cash £111,924 equity |
Mytholm Stone Sales Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-03-2017 | £4,675 Cash £130,576 equity |
Mytholm Stone Sales Limited - Abbreviated accounts 16.1 | 2016-07-28 | 31-03-2016 | £12,134 Cash £147,101 equity |
Mytholm Stone Sales Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-03-2015 | £23,940 Cash £131,721 equity |
Mytholm Stone Sales Limited - Limited company - abbreviated - 11.6 | 2014-12-02 | 31-03-2014 | £6,437 Cash £122,676 equity |