Welham
Malton
North Yorkshire
YO17 9QY
Director Name | Mr David Robert Tatham |
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Date of Birth | November 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2020(115 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Farm Welham Malton North Yorkshire YO17 9QY |
Director Name | George Frederick Tatham |
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Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(86 years, 11 months after company formation) |
Appointment Duration | 22 years, 12 months (resigned 14 January 2014) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | High Farm Welham Malton North Yorkshire YO17 9QY |
Secretary Name | George Frederick Tatham |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(86 years, 11 months after company formation) |
Appointment Duration | 22 years, 12 months (resigned 14 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Farm Welham Malton North Yorkshire YO17 9QY |
Telephone | 01953 658221 |
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Telephone region | Wymondham |
Registered Address | High Farm Welham Malton North Yorkshire YO17 9QY |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Norton-on-Derwent |
Ward | Norton West |
Address Matches | 2 other UK companies use this postal address |
9k at £1 | Louida Ann Tatham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £262,988 |
Cash | £212 |
Current Liabilities | £23,311 |
Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 25 January 2023 (8 months, 1 week ago) |
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Next Return Due | 8 February 2024 (4 months, 1 week from now) |
6 June 1908 | Delivered on: 6 June 1908 Persons entitled: No Trustee Classification: A registered charge Secured details: £300. Particulars: All the property 3F the company present and future including uncalled capital. Outstanding |
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9 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
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18 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
4 March 2020 | Appointment of Mr David Robert Tatham as a director on 1 February 2020 (2 pages) |
7 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
22 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
29 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
1 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
22 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
22 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
17 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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13 February 2014 | Termination of appointment of George Tatham as a director (1 page) |
13 February 2014 | Termination of appointment of George Tatham as a director (1 page) |
13 February 2014 | Termination of appointment of George Tatham as a secretary (1 page) |
13 February 2014 | Termination of appointment of George Tatham as a secretary (1 page) |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
3 February 2010 | Director's details changed for George Frederick Tatham on 2 October 2009 (2 pages) |
3 February 2010 | Director's details changed for George Frederick Tatham on 2 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Louida Ann Tatham on 2 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Louida Ann Tatham on 2 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Louida Ann Tatham on 2 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for George Frederick Tatham on 2 October 2009 (2 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
11 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
8 February 2007 | Return made up to 25/01/07; full list of members
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8 February 2007 | Return made up to 25/01/07; full list of members
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11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
3 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
1 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
29 March 2004 | Return made up to 25/01/04; full list of members
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29 March 2004 | Return made up to 25/01/04; full list of members
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4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
11 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
11 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
13 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
13 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
9 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
9 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
12 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
12 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
23 February 2000 | Return made up to 25/01/00; full list of members
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23 February 2000 | Return made up to 25/01/00; full list of members
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7 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
7 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
5 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
5 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
11 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
11 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
28 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
28 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
14 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
14 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
10 February 1997 | Return made up to 25/01/97; no change of members
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10 February 1997 | Return made up to 25/01/97; no change of members
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15 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
15 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
11 February 1996 | Return made up to 25/01/96; full list of members (5 pages) |
11 February 1996 | Return made up to 25/01/96; full list of members (5 pages) |
5 December 1995 | Registered office changed on 05/12/95 from: sutton grange langton road norton malton north yorks YO17 9PU (1 page) |
5 December 1995 | Registered office changed on 05/12/95 from: sutton grange langton road norton malton north yorks YO17 9PU (1 page) |
30 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
30 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |