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1855 Station Building Limited

1855 Station Building Limited is an active company incorporated on 11 August 1998 with the registered office located in Halifax, West Yorkshire. 1855 Station Building Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03613193
Private limited company
Age
27 years
Incorporated 11 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eureka! The National Children's Museum
Discovery Road
Halifax
West Yorkshire
HX1 2NE
Same address for the past 16 years
Telephone
01422330069
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1959
Eureka! The National Children's Museum
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eureka! The National Children's Museum
Mr John Trevor Sutcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£253.98K
Decreased by £114.54K (-31%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 8 (+20%)
Total Assets
£365.62K
Decreased by £73.35K (-17%)
Total Liabilities
-£116.67K
Decreased by £199.52K (-63%)
Net Assets
£248.95K
Increased by £126.18K (+103%)
Debt Ratio (%)
32%
Decreased by 40.12% (-56%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Alison Mary Hope Resigned
1 Year 6 Months Ago on 23 Feb 2024
Teresa Joanne Corbridge Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Andrew David Forbes Appointed
1 Year 11 Months Ago on 13 Oct 2023
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr John Trevor Sutcliffe Appointed
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Alison Mary Hope as a director on 23 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Andrew David Forbes as a secretary on 13 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Teresa Joanne Corbridge as a secretary on 13 October 2023
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Appointment of Mr John Trevor Sutcliffe as a director on 2 September 2022
Submitted on 5 Sep 2022
Repayment History
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