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MIRFIELD DRIVES LIMITED

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

Company details

44/50 HEATON STREET, CLECKHEATON, WEST YORKSHIRE, BD19 3TN

MIRFIELD DRIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00996999
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2015.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.18
overdue: OVERDUE
last made update: 2015.02.19
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.24
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.06
Form type: LATEST SOC
Document description: 06/03/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY MIRFIELD / 01/10/2009
Form type: CH01
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/93 FROM:, UNIT 9, BARNES ROAD, BRADFORD, BD8 9TG
Form type: 287
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.17

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Company directors and board members:

SCOTT EDWARD MIRFIELD (dissolve)
Secretary, 1998.11.06
5 SPRING GARDENS COWLING , SKIPTON
BD22 0AX, N YORKSHIRE
KENNETH STANLEY MIRFIELD (dissolve)
Director, MARKETING ENGINEER, 1991.02.19
16 WEST ROYD PARK , MIRFIELD
WF14 9NA, WEST YORKSHIRE
BRENDA JEAN MIRFIELD (dissolve)
Secretary, 1991.02.19 - 1998.11.06
25 WALKER TERRACE CULLINGWORTH , BRADFORD
BD13 5DL, WEST YORKSHIRE
BRENDA JEAN MIRFIELD (dissolve)
Director, SECRETARY, 1991.02.19 - 1998.11.06
25 WALKER TERRACE CULLINGWORTH , BRADFORD
BD13 5DL, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 110
Current Assets £ 398
Tangible Fixed Assets Depreciation £ 4,382
Shareholder Funds £ 2,441
Profit Loss Account Reserve £ 2,941
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 2,441
Net Current Assets Liabilities £ 2,551
Creditors Due Within One Year £ 2,949
Cash Bank In Hand £ 47
Stocks Inventory £ 351
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 4,476
Tangible Fixed Assets Depreciation Charged In Period £ 16

Companies near to MIRFIELD DRIVES ltd.

Information about the Private Limited Company MIRFIELD DRIVES 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: 2016.07.12. Reload the data