Harrogate
HG1 5LT
Secretary Name | Mrs Angela Mary Watkins |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 May 1992(50 years, 10 months after company formation) |
Appointment Duration | 31 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tattersall House East Parade Harrogate HG1 5LT |
Director Name | Mark Andrew Peel |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2004(62 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tattersall House East Parade Harrogate HG1 5LT |
Director Name | Barry Steven Peel |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2004(62 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Sales Estimator |
Country of Residence | England |
Correspondence Address | Tattersall House East Parade Harrogate HG1 5LT |
Director Name | Mrs Kathleen Vera Dalling |
---|---|
Date of Birth | April 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(50 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 04 April 2005) |
Role | Chairman |
Correspondence Address | Granby Court Granby Road Harrogate North Yorkshire HG1 4SR |
Telephone | 01423 886470 |
---|---|
Telephone region | Boroughbridge / Harrogate |
Registered Address | Tattersall House East Parade Harrogate HG1 5LT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 100 other UK companies use this postal address |
200 at £1 | Barry Steven Peel 8.00% Ordinary |
---|---|
200 at £1 | Mark Andrew Peel 8.00% Ordinary |
1.6k at £1 | Angela Watkins 64.00% Ordinary |
500 at £1 | Mrs Angela Mary Watkins 20.00% Preference |
Year | 2014 |
---|---|
Turnover | £36,000 |
Net Worth | £313,284 |
Cash | £7,494 |
Current Liabilities | £12,163 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 12 April 2024 (2 weeks, 1 day ago) |
---|---|
Next Return Due | 26 April 2025 (12 months from now) |
12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
---|---|
13 March 2023 | Director's details changed for Barry Steven Peel on 13 March 2023 (2 pages) |
13 March 2023 | Director's details changed for Mark Andrew Peel on 13 March 2023 (2 pages) |
13 March 2023 | Director's details changed for Mrs Angela Mary Watkins on 13 March 2023 (2 pages) |
13 March 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
13 March 2023 | Secretary's details changed for Mrs Angela Mary Watkins on 13 March 2023 (1 page) |
12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
11 April 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
22 June 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
15 July 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
14 May 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
7 June 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
7 June 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
25 May 2017 | Registered office address changed from 14 Wedderburn Drive Harrogate North Yorkshire HG2 7QF to Tattersall House East Parade Harrogate HG1 5LT on 25 May 2017 (1 page) |
25 May 2017 | Registered office address changed from 14 Wedderburn Drive Harrogate North Yorkshire HG2 7QF to Tattersall House East Parade Harrogate HG1 5LT on 25 May 2017 (1 page) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
4 August 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
4 August 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
29 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
6 May 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
6 May 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
12 May 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
12 May 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
9 May 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
9 May 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (7 pages) |
7 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (7 pages) |
29 April 2012 | Director's details changed for Mark Andrew Peel on 31 January 2012 (2 pages) |
29 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (7 pages) |
29 April 2012 | Director's details changed for Barry Steven Peel on 31 December 2011 (2 pages) |
29 April 2012 | Director's details changed for Mrs Angela Mary Watkins on 31 December 2011 (2 pages) |
29 April 2012 | Director's details changed for Mark Andrew Peel on 31 January 2012 (2 pages) |
29 April 2012 | Director's details changed for Mrs Angela Mary Watkins on 31 December 2011 (2 pages) |
29 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (7 pages) |
29 April 2012 | Director's details changed for Barry Steven Peel on 31 December 2011 (2 pages) |
24 April 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
24 April 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
13 May 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
13 May 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
13 May 2011 | Annual return made up to 12 April 2011 (13 pages) |
13 May 2011 | Annual return made up to 12 April 2011 (13 pages) |
6 May 2010 | Annual return made up to 12 April 2010 (11 pages) |
6 May 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
6 May 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
6 May 2010 | Annual return made up to 12 April 2010 (11 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from 14 wedderburn drive harrogate west yorkshire HG2 7QF (1 page) |
27 May 2009 | Registered office changed on 27/05/2009 from 14 wedderburn drive harrogate west yorkshire HG2 7QF (1 page) |
27 May 2009 | Return made up to 12/04/09; full list of members (7 pages) |
27 May 2009 | Return made up to 12/04/09; full list of members (7 pages) |
14 May 2009 | Director's change of particulars / barry peel / 30/09/2008 (1 page) |
14 May 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
14 May 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
14 May 2009 | Director's change of particulars / barry peel / 30/09/2008 (1 page) |
8 May 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
8 May 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
8 May 2008 | Return made up to 12/04/08; no change of members (7 pages) |
8 May 2008 | Return made up to 12/04/08; no change of members (7 pages) |
22 May 2007 | Return made up to 12/04/07; change of members
|
22 May 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
22 May 2007 | Return made up to 12/04/07; change of members
|
22 May 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
27 April 2006 | Return made up to 12/04/06; full list of members (9 pages) |
27 April 2006 | Return made up to 12/04/06; full list of members (9 pages) |
10 May 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
10 May 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
10 May 2005 | Return made up to 12/04/05; full list of members (9 pages) |
10 May 2005 | Return made up to 12/04/05; full list of members (9 pages) |
29 April 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
29 April 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
29 April 2004 | Return made up to 12/04/04; full list of members (9 pages) |
29 April 2004 | Return made up to 12/04/04; full list of members (9 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
3 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
3 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
3 May 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
3 May 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
10 May 2002 | Return made up to 12/04/02; full list of members (7 pages) |
10 May 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
10 May 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
10 May 2002 | Return made up to 12/04/02; full list of members (7 pages) |
24 April 2001 | Full accounts made up to 31 January 2001 (7 pages) |
24 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
24 April 2001 | Full accounts made up to 31 January 2001 (7 pages) |
24 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
8 May 2000 | Full accounts made up to 31 January 2000 (9 pages) |
8 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
8 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
8 May 2000 | Full accounts made up to 31 January 2000 (9 pages) |
19 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
19 May 1999 | Full accounts made up to 31 January 1999 (9 pages) |
19 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
19 May 1999 | Full accounts made up to 31 January 1999 (9 pages) |
6 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
6 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
6 May 1998 | Full accounts made up to 31 January 1998 (9 pages) |
6 May 1998 | Full accounts made up to 31 January 1998 (9 pages) |
28 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
28 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
28 April 1997 | Full accounts made up to 31 January 1997 (9 pages) |
28 April 1997 | Full accounts made up to 31 January 1997 (9 pages) |
28 April 1996 | Return made up to 12/04/96; full list of members
|
28 April 1996 | Return made up to 12/04/96; full list of members
|
28 April 1996 | Full accounts made up to 31 January 1996 (9 pages) |
28 April 1996 | Full accounts made up to 31 January 1996 (9 pages) |
20 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
20 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
20 April 1995 | Full accounts made up to 31 January 1995 (9 pages) |
20 April 1995 | Full accounts made up to 31 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
14 July 1941 | Incorporation (29 pages) |
14 July 1941 | Incorporation (29 pages) |