Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7LS
Director Name | Mr Michael Anthony Booth |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2009(90 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Animal Feed Merchant |
Country of Residence | England |
Correspondence Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
Director Name | Mr James Dennis Booth |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(72 years, 3 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 23 May 2011) |
Role | Miller |
Country of Residence | England |
Correspondence Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
Director Name | Mrs Joan Evelyn Booth |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(72 years, 3 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 21 May 2020) |
Role | Miller |
Country of Residence | England |
Correspondence Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
Registered Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Burley |
Ward | Wharfedale |
Built Up Area | West Yorkshire |
1.6k at £1 | Michael Anthony Booth 52.54% Preference |
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950 at £1 | Mrs Joan Evelyn Booth 32.20% Preference |
450 at £1 | Mrs Joan Evelyn Booth 15.25% Ordinary |
Year | 2014 |
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Net Worth | £71,037 |
Cash | £627 |
Current Liabilities | £34,568 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2022 (11 months, 3 weeks ago) |
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Next Return Due | 15 October 2023 (3 weeks, 1 day from now) |
7 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
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6 October 2020 | Termination of appointment of Joan Evelyn Booth as a director on 21 May 2020 (1 page) |
6 October 2020 | Cessation of Joan Evelyn Booth as a person with significant control on 21 May 2020 (1 page) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
8 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Registered office address changed from the Corn Mill Burley in Wharfdale Yorkshire LS29 7DR on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from the Corn Mill Burley in Wharfdale Yorkshire LS29 7DR on 16 October 2013 (1 page) |
16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
8 July 2011 | Termination of appointment of James Booth as a director (2 pages) |
8 July 2011 | Termination of appointment of James Booth as a director (2 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2009 | Appointment of Michael Anthony Booth as a director (3 pages) |
8 December 2009 | Appointment of Michael Anthony Booth as a director (3 pages) |
13 October 2009 | Director's details changed for Mrs Joan Evelyn Booth on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Joan Evelyn Booth on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
13 October 2009 | Director's details changed for Mr James Dennis Booth on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
13 October 2009 | Director's details changed for Mr James Dennis Booth on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Joan Evelyn Booth on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr James Dennis Booth on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
30 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
27 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
31 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
31 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
30 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
26 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
30 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
30 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
3 December 1996 | Return made up to 03/10/96; full list of members (6 pages) |
3 December 1996 | Return made up to 03/10/96; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
4 February 1995 | Resolutions
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4 February 1995 | Resolutions
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9 September 1987 | Memorandum and Articles of Association (21 pages) |
9 September 1987 | Memorandum and Articles of Association (21 pages) |