| Company Name | Skipton Mill Company Limited(The) |
|---|---|
| Director | John David Smith Hartley |
| Company Status | Active |
| Company Number | 00003467 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr John David Smith Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(101 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate HG1 4ST |
| Director Name | Mr John David Smith Hartley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2008(107 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate HG1 4ST |
| Director Name | Mrs Josephine Wynne Rawstron |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 January 1998) |
| Role | Company Director |
| Correspondence Address | 15 Tarn Moor Crescent Skipton North Yorkshire BD23 1LT |
| Director Name | Mr Richard Rawstron |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 January 1998) |
| Role | Company Director |
| Correspondence Address | 15 Tarn Moor Crescent Skipton North Yorkshire BD23 1LT |
| Secretary Name | Mr Richard Rawstron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 January 1998) |
| Role | Company Director |
| Correspondence Address | 15 Tarn Moor Crescent Skipton North Yorkshire BD23 1LT |
| Director Name | Crookrise Estate Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(96 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 19 December 2008) |
| Correspondence Address | The Steadings Kildwick Keighley West Yorkshire BD20 9AE |
| Secretary Name | Edgegrove Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(96 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 October 2003) |
| Correspondence Address | 6 Wemyss Place Edinburgh EH3 6DH Scotland |
Contact
| Telephone | 01535 631147 |
|---|---|
| Telephone region | Keighley |
Location
| Registered Address | 12 Granby Road Harrogate HG1 4ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 7.9k at £1 | J.d.s. Hartley 50.01% Ordinary A |
|---|---|
| 7.9k at £1 | J.d.s. Hartley 49.99% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 9 January 1922 | Delivered on: 20 January 1922 Satisfied on: 6 August 1996 Persons entitled: Bank of Liverpool and Martins Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a union street skipton. Fully Satisfied |
|---|
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 18 October 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 28 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 3 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 November 2017 | Change of details for Mr John David Smith Hartley as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr John David Smith Hartley on 24 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr John David Smith Hartley as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Secretary's details changed for Mr John David Smith Hartley on 24 November 2017 (1 page) |
| 24 November 2017 | Secretary's details changed for Mr John David Smith Hartley on 24 November 2017 (1 page) |
| 24 November 2017 | Director's details changed for Mr John David Smith Hartley on 24 November 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 23 January 2017 | Registered office address changed from The Steadings Kildwick Keighley West Yorkshire BD20 9AE to 12 Granby Road Harrogate HG1 4st on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from The Steadings Kildwick Keighley West Yorkshire BD20 9AE to 12 Granby Road Harrogate HG1 4st on 23 January 2017 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Director's details changed for Mr John David Smith Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr John David Smith Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr John David Smith Hartley on 1 November 2009 (2 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 19 December 2008 | Appointment terminated director crookrise estate LTD (1 page) |
| 19 December 2008 | Appointment terminated director crookrise estate LTD (1 page) |
| 19 December 2008 | Director appointed mr john david smith hartley (2 pages) |
| 19 December 2008 | Director appointed mr john david smith hartley (2 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 15 November 2004 | Return made up to 27/10/04; full list of members
|
| 15 November 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 15 November 2004 | Return made up to 27/10/04; full list of members
|
| 15 November 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 6 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 6 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 29 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 29 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 10 November 2000 | Return made up to 27/10/00; full list of members (8 pages) |
| 10 November 2000 | Return made up to 27/10/00; full list of members (8 pages) |
| 6 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 6 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 4 November 1999 | Return made up to 27/10/99; full list of members (8 pages) |
| 4 November 1999 | Return made up to 27/10/99; full list of members (8 pages) |
| 10 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Secretary resigned;director resigned (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Secretary resigned;director resigned (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: union mills skipton north yorks BD23 2NN (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: union mills skipton north yorks BD23 2NN (1 page) |
| 3 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 3 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 12 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 12 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 6 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 2 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |