Outgate
Hawkshead
Cumbria
LA22 0NH
Director Name | Mr Michael Reginald Griffin |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1990(80 years, 2 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 189/191 Crookes Sheffield South Yorkshire S10 1TE |
Secretary Name | Mr Keith Alan Yeardley |
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Status | Current |
Appointed | 17 April 2010(99 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Correspondence Address | 189/191 Crookes Sheffield South Yorkshire S10 1TE |
Director Name | Miss Muriel Hawksley Adams |
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Date of Birth | April 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1990(80 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 20 December 2002) |
Role | Retired Insurance Broker |
Correspondence Address | 43 Marlborough Road Sheffield South Yorkshire S10 1DE |
Secretary Name | Mr Charles Reginald Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1990(80 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 02 July 2001) |
Role | Company Director |
Correspondence Address | 37 Homefield Avenue Arnold Nottingham Nottinghamshire NG5 8FZ |
Secretary Name | Mr Michael Reginald Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 December 2002) |
Role | Insurance Broker |
Correspondence Address | 40 Ranmoor Cliffe Road Sheffield S10 3HB |
Secretary Name | Hazel Marris |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(92 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 April 2010) |
Role | Secretary |
Correspondence Address | Orchard Cottage Outgate Ambleside Cumbria LA22 0NH |
Telephone | 0114 2668121 |
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Telephone region | Sheffield |
Registered Address | 189/191 Crookes Sheffield South Yorkshire S10 1TE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Crookes and Crosspool |
Built Up Area | Sheffield |
2.8k at £1 | M.r. Griffin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,247 |
Cash | £13,496 |
Current Liabilities | £101,139 |
Latest Accounts | 30 April 2023 (5 months ago) |
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Next Accounts Due | 31 January 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 December 2022 (9 months, 3 weeks ago) |
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Next Return Due | 29 December 2023 (2 months, 3 weeks from now) |
1 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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21 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
26 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
12 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
12 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
8 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
11 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
1 July 2010 | Termination of appointment of Hazel Marris as a secretary (1 page) |
1 July 2010 | Appointment of Mr Keith Alan Yeardley as a secretary (1 page) |
1 July 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
1 July 2010 | Termination of appointment of Hazel Marris as a secretary (1 page) |
1 July 2010 | Appointment of Mr Keith Alan Yeardley as a secretary (1 page) |
1 July 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
7 January 2010 | Director's details changed for Mr Michael Reginald Griffin on 15 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Mr Michael Reginald Griffin on 15 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
13 August 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
13 August 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
1 August 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
1 August 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
8 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
18 July 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
18 July 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
3 July 2006 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
3 July 2006 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
15 January 2006 | Director's particulars changed (1 page) |
15 January 2006 | Secretary's particulars changed (1 page) |
15 January 2006 | Director's particulars changed (1 page) |
15 January 2006 | Secretary's particulars changed (1 page) |
13 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
13 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
23 November 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
23 November 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
20 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
20 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
26 October 2004 | Registered office changed on 26/10/04 from: 162 northfield road sheffield S10 1QS (1 page) |
26 October 2004 | Registered office changed on 26/10/04 from: 162 northfield road sheffield S10 1QS (1 page) |
26 October 2004 | Location of register of members (1 page) |
26 October 2004 | Location of register of members (1 page) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
18 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
18 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
6 March 2003 | Secretary resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Secretary resigned (1 page) |
6 March 2003 | New secretary appointed (2 pages) |
6 March 2003 | New secretary appointed (2 pages) |
6 March 2003 | Director resigned (1 page) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
6 January 2003 | Return made up to 15/12/02; full list of members
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6 January 2003 | Return made up to 15/12/02; full list of members
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26 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
26 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
2 February 2002 | Return made up to 15/12/01; full list of members
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2 February 2002 | New secretary appointed (2 pages) |
2 February 2002 | Return made up to 15/12/01; full list of members
|
2 February 2002 | New secretary appointed (2 pages) |
4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
17 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
17 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
8 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
8 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
27 October 1999 | Full accounts made up to 30 April 1999 (16 pages) |
27 October 1999 | Full accounts made up to 30 April 1999 (16 pages) |
14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 30 April 1998 (13 pages) |
4 November 1998 | Full accounts made up to 30 April 1998 (13 pages) |
4 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
4 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
5 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
5 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
3 November 1996 | Full accounts made up to 30 April 1996 (14 pages) |
3 November 1996 | Full accounts made up to 30 April 1996 (14 pages) |
4 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
4 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
4 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |
4 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |