Gargrave
Skipton
North Yorkshire
BD23 3NE
Director Name | Mr Michael Anthony Spellman |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1992(30 years, 9 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE |
Secretary Name | Mrs Marguerita Spellman |
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Nationality | British |
Status | Current |
Appointed | 30 November 1992(30 years, 9 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE |
Director Name | Mr Steven Michael Spellman |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2024(62 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 5 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE |
Director Name | Mr Michael Spellman |
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Date of Birth | June 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 June 1994) |
Role | Retired Builder |
Correspondence Address | Green Top Holme House Lane Oakworth Keighley West Yorkshire BD22 0QX |
Registered Address | Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Gargrave |
Ward | Gargrave and Malhamdale |
Built Up Area | Gargrave |
Address Matches | 4 other UK companies use this postal address |
25 at £1 | J.m. Alton 25.00% Ordinary |
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25 at £1 | S.m. Spellman 25.00% Ordinary |
15 at £1 | Marguerita Spellman Settlement 2010 15.00% Ordinary A |
15 at £1 | Michael Anthony Spellman Settlement 2010 15.00% Ordinary A |
10 at £1 | M. Spellman 10.00% Ordinary |
10 at £1 | M.a. Spellman 10.00% Ordinary |
Year | 2014 |
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Net Worth | £2,616,792 |
Cash | £369,916 |
Current Liabilities | £72,237 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
9 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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12 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
30 November 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
11 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
3 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
5 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Director's details changed for Mr Michael Anthony Spellman on 2 May 2012 (2 pages) |
5 December 2012 | Secretary's details changed for Mrs Marguerita Spellman on 2 May 2012 (1 page) |
5 December 2012 | Secretary's details changed for Mrs Marguerita Spellman on 2 May 2012 (1 page) |
5 December 2012 | Director's details changed for Mrs Marguerita Spellman on 2 May 2012 (2 pages) |
5 December 2012 | Secretary's details changed for Mrs Marguerita Spellman on 2 May 2012 (1 page) |
5 December 2012 | Director's details changed for Mrs Marguerita Spellman on 2 May 2012 (2 pages) |
5 December 2012 | Director's details changed for Mr Michael Anthony Spellman on 2 May 2012 (2 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Director's details changed for Mr Michael Anthony Spellman on 2 May 2012 (2 pages) |
5 December 2012 | Director's details changed for Mrs Marguerita Spellman on 2 May 2012 (2 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 May 2012 | Registered office address changed from Laverock Hall Oldfield Oakworth Keighley W.Yorks BD22 0JD on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Laverock Hall Oldfield Oakworth Keighley W.Yorks BD22 0JD on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Laverock Hall Oldfield Oakworth Keighley W.Yorks BD22 0JD on 2 May 2012 (1 page) |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 August 2010 | Memorandum and Articles of Association (12 pages) |
16 August 2010 | Memorandum and Articles of Association (12 pages) |
4 August 2010 | Statement of company's objects (2 pages) |
4 August 2010 | Resolutions
|
4 August 2010 | Resolutions
|
4 August 2010 | Statement of capital following an allotment of shares on 21 June 2010
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4 August 2010 | Statement of capital following an allotment of shares on 21 June 2010
|
4 August 2010 | Change of share class name or designation (2 pages) |
4 August 2010 | Change of share class name or designation (2 pages) |
4 August 2010 | Resolutions
|
4 August 2010 | Statement of company's objects (2 pages) |
4 August 2010 | Resolutions
|
30 November 2009 | Director's details changed for Mrs Marguerita Spellman on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Michael Anthony Spellman on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Mrs Marguerita Spellman on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Michael Anthony Spellman on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Michael Anthony Spellman on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Marguerita Spellman on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 February 2006 | Return made up to 30/11/05; full list of members (8 pages) |
16 February 2006 | Return made up to 30/11/05; full list of members (8 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 December 2003 | Return made up to 30/11/03; no change of members (7 pages) |
3 December 2003 | Return made up to 30/11/03; no change of members (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 November 2001 | Return made up to 30/11/01; full list of members (7 pages) |
29 November 2001 | Return made up to 30/11/01; full list of members (7 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
6 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
10 August 1998 | Full accounts made up to 31 March 1998 (5 pages) |
10 August 1998 | Full accounts made up to 31 March 1998 (5 pages) |
31 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
31 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
10 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
4 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
4 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
26 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
26 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
11 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
9 June 1984 | Accounts made up to 31 March 1982 (4 pages) |
9 June 1984 | Accounts made up to 31 March 1982 (4 pages) |
17 July 1980 | Accounts made up to 31 March 1976 (5 pages) |
17 July 1980 | Accounts made up to 31 March 1976 (5 pages) |