Filey Laundry Limited

Company Name	Filey Laundry Limited
Directors	Neil Vincent Smith and Colin Anthony Smith
Company Status	Active
Company Number	00266533
Category	Private Limited Company
Incorporation Date	27 June 1932(91 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Neil Vincent Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(58 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Machine Operator
Country of Residence	England
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Colin Anthony Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(88 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	Mrs Violet Harriet Stott
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(58 years, 11 months after company formation)
Appointment Duration	12 years (resigned 21 May 2003)
Role	Retired
Correspondence Address	6 Scarborough Road Filey North Yorkshire YO14 9EF

Director Name	Mr Arthur Nigel Stott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(58 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 15 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Scarborough Road Filey North Yorkshire YO14 9EF

Secretary Name	Mr Arthur Nigel Stott
Nationality	British
Status	Resigned
Appointed	14 May 1991(58 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Scarborough Road Filey North Yorkshire YO14 9EF

Contact

Website	seniorswindowsyorkshire.co.uk

Location

Registered Address	Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.5k at £1	Mr Arthur Nigel Stott 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,082
Cash	£20,738
Current Liabilities	£7,876

Accounts

Latest Accounts	29 January 2023 (1 year, 3 months ago)
Next Accounts Due	29 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 January

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

18 June 1982	Delivered on: 30 June 1982 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Outstanding

18 June 1982

Delivered on: 30 June 1982
Persons entitled: Barclays Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
Outstanding

Filing History

12 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 29 January 2023 (6 pages)
22 June 2023	Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB United Kingdom to Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB on 22 June 2023 (1 page)
8 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 29 January 2022 (6 pages)
28 October 2022	Previous accounting period shortened from 30 January 2022 to 29 January 2022 (1 page)
16 May 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
27 January 2022	Total exemption full accounts made up to 30 January 2021 (6 pages)
2 December 2021	Director's details changed for Mr Neil Vincent Smith on 2 December 2021 (2 pages)
2 December 2021	Director's details changed for Mr Niel Vincent Smith on 2 December 2021 (2 pages)
28 October 2021	Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
12 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
12 May 2021	Termination of appointment of Arthur Nigel Stott as a secretary on 15 October 2020 (1 page)
12 May 2021	Appointment of Mr Colin Anthony Smith as a director on 15 October 2020 (2 pages)
9 November 2020	Termination of appointment of Arthur Nigel Stott as a director on 15 October 2020 (1 page)
5 May 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
17 August 2017	Micro company accounts made up to 31 January 2017 (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 July 2016	Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB United Kingdom to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB United Kingdom to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 19 July 2016 (1 page)
11 July 2016	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB on 11 July 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 8,500 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 8,500 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8,500 (5 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8,500 (5 pages)
25 March 2015	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 8,500 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 8,500 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 December 2010	Registered office address changed from Royd House Manningham Lane Bradford BD8 7BP on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from Royd House Manningham Lane Bradford BD8 7BP on 23 December 2010 (1 page)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 June 2009	Return made up to 14/05/09; full list of members (3 pages)
12 June 2009	Return made up to 14/05/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 June 2008	Return made up to 14/05/08; full list of members (3 pages)
19 June 2008	Return made up to 14/05/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
24 May 2007	Return made up to 14/05/07; full list of members (2 pages)
24 May 2007	Return made up to 14/05/07; full list of members (2 pages)
2 June 2006	Return made up to 14/05/06; full list of members (2 pages)
2 June 2006	Return made up to 14/05/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 May 2005	Return made up to 14/05/05; full list of members (7 pages)
25 May 2005	Return made up to 14/05/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
13 June 2003	Return made up to 14/05/03; full list of members (7 pages)
13 June 2003	Return made up to 14/05/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
18 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 June 2002	Return made up to 14/05/02; full list of members (7 pages)
5 June 2002	Return made up to 14/05/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
31 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
11 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
23 June 2000	Return made up to 14/05/00; full list of members (7 pages)
23 June 2000	Return made up to 14/05/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
20 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
3 June 1999	Return made up to 14/05/99; full list of members (6 pages)
3 June 1999	Return made up to 14/05/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
17 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
5 June 1998	Return made up to 14/05/98; no change of members (4 pages)
5 June 1998	Return made up to 14/05/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
20 June 1997	Return made up to 14/05/97; no change of members (4 pages)
20 June 1997	Return made up to 14/05/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
24 April 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
30 May 1996	Return made up to 14/05/96; full list of members (6 pages)
30 May 1996	Return made up to 14/05/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
1 May 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
31 May 1995	Return made up to 14/05/95; no change of members (4 pages)
31 May 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
31 May 1995	Return made up to 14/05/95; no change of members (4 pages)
31 May 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)