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THE LETTERSHOP LIMITED

Learn more about THE LETTERSHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD, LEEDS, LS12 5XX

THE LETTERSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00165672
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.24
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company THE LETTERSHOP LIMITED is a Private Limited Company, registration number 00165672, established in United Kingdom on the 24. March 1920. The company is now active. The company has been in business for 96 years and 8 months. This company used to be called W.A. SMITH (LEEDS) LIMITED. The company is based on THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD, LEEDS, LS12 5XX. Business of the company THE LETTERSHOP LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/15" from the 2015.10.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company THE LETTERSHOP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.08.13
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
- Outstanding on 2015.09.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.23
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SECRETARY APPOINTED MR LEE DAVID RICHARDSON
Form type: AP03
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN
Form type: TM02
Date: 2015.10.01
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ADOPT ARTICLES 02/09/2015
Form type: RES01
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES13
Document description: THE COMPANY'S EXECUTION, DELIVERY AND PERFORMANCE OF EACH OF THE DOCUMENTS TO WHICH IT IS TO BE A PARTY ARE HEREBY APPROVED. ACCESSION AS GUARANTOR (NPA DEED OF ACCESSION, SECURITIES PURCHASE AGREEMENT, BORROWER AND PURCHASERS. AN ACCESSION AS A CHARGOR, THE SECURITY AGENT. AN INTERCREDITOR DEED, DIRECTOR'S CERTIFICATE. OTHER COMPANY BUSINESS 02/09/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 001656720010
Form type: MR01
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 9420
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, BRINKWORTH RUSH AIRFIELD INDUSTRIAL ESTATE, YORK ROAD, YORK, NORTH YORKSHIRE, YO41 4AU, ENGLAND
Form type: AD01
Date: 2014.03.06
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SECRETARY APPOINTED MR STEPHEN TONY GOODMAN
Form type: AP03
Date: 2014.03.05
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DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN
Form type: AP01
Date: 2014.03.05
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COMPANY NAME CHANGED W.A. SMITH (LEEDS) LIMITED, CERTIFICATE ISSUED ON 28/01/14
Form type: CERTNM
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES15
Document description: CHANGE OF NAME 21/01/2014
Document type: ANNOTATION
Date: 2014.01.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, WHITEHALL PARK., WHITEHALL ROAD., LEEDS., LS12 5XX
Form type: AD01
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY JOHN HORNBY
Form type: TM02
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SETTLE
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORNBY
Form type: TM01
Date: 2013.09.04
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED MR MICHAEL RUTHERFORD NEWBOULD
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED MR DAVID MCGOLPIN
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED MR SIMON COOPER
Form type: AP01
Date: 2013.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.19
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ADOPT ARTICLES 09/08/2013
Form type: RES01
Date: 2013.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.16
£2.95
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CURREXT FROM 31/01/2014 TO 31/05/2014
Form type: AA01
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001656720009
Form type: MR01
Date: 2013.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.12
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DIVIDEND 01/08/2013
Form type: RES13
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.29
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ALTER ARTICLES 19/07/2013
Form type: RES01
Date: 2013.07.29
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.04
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.12
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.03.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2011.03.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HORNBY
Form type: TM01
Date: 2011.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.07
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SETTLE / 06/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL HORNBY / 06/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MABEL HORNBY / 06/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CYRIL HORNBY / 06/06/2010
Form type: CH03
Date: 2010.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HORNBY / 06/06/2009
Form type: 288c
Date: 2009.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01

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Company directors and board members:

LEE DAVID RICHARDSON (current)
Secretary, 2015.09.02
THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD , LEEDS
LS12 5XX
SIMON COOPER (current)
Director, 2013.08.09
THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD , LEEDS
LS12 5XX
ENGLAND
STEPHEN TONY GOODMAN (current)
Director, ACCOUNTANT, 2014.03.05
THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD , LEEDS
LS12 5XX
ENGLAND
DAVID MCGOLPIN (current)
Director, 2013.08.09
THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD , LEEDS
LS12 5XX
ENGLAND
MICHAEL RUTHERFORD NEWBOULD (current)
Director, 2013.08.09
THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD , LEEDS
LS12 5XX
ENGLAND
STEPHEN TONY GOODMAN (resigned)
Secretary, 2014.03.05 - 2015.09.02
THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD , LEEDS
LS12 5XX
ENGLAND
JOHN CYRIL HORNBY (resigned)
Secretary, MANAGING DIRECTOR, 1991.06.06 - 2013.08.09
WHITEHALL PARK. WHITEHALL ROAD. , LEEDS.
LS12 5XX
DAVID REES (resigned)
Secretary, COMPANY SECRETARY, 1994.06.22 - 1995.07.21
64 WOODCROSS MORLEY , LEEDS
LS27 9HU, WEST YORKSHIRE
DOROTHY MABEL HORNBY (resigned)
Director, 1991.06.06 - 2011.02.26
WHITEHALL PARK. WHITEHALL ROAD. , LEEDS.
LS12 5XX
HARRY HORNBY (resigned)
Director, CHAIRMAN, 1991.06.06 - 1998.11.18
1 EAST BECK COURT ASKWITH , OTLEY
LS21 2HX, YORKSHIRE
JOHN CYRIL HORNBY (resigned)
Director, CHIEF EXECUTIVE, 1991.06.06 - 2013.08.09
WHITEHALL PARK. WHITEHALL ROAD. , LEEDS.
LS12 5XX
CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM (resigned)
Director, 2013.08.09 - 2015.09.02
THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD , LEEDS
LS12 5XX
ENGLAND
SUSAN ELIZABETH SETTLE (resigned)
Director, 1991.06.06 - 2013.08.09
WHITEHALL PARK. WHITEHALL ROAD. , LEEDS.
LS12 5XX

Companies near to THE LETTERSHOP ltd.

Information about the Private Limited Company THE LETTERSHOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data