East Riding Crop Consultancy Limited

Company Name	East Riding Crop Consultancy Limited
Directors	Brian William Beeney and Andrew William Beeney
Company Status	Active
Company Number	01165540
Category	Private Limited Company
Incorporation Date	3 April 1974(50 years, 1 month ago)
Previous Names	Cost-Wright Erection And Cladding Company Limited and Elswick Crop Consultants Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Brian William Beeney
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(17 years after company formation)
Appointment Duration	33 years
Role	Crop Consultant
Country of Residence	England
Correspondence Address	2 Thorpe Leys Lockington Driffield East Yorkshire YO25 9SP

Director Name	Mr Andrew William Beeney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(41 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Beckside Beverley HU17 0PD

Director Name	Irene Clare Beeney
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(17 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2002)
Role	Book Keeper
Correspondence Address	Four Shilling Piece Church Lane Lockington Driffield North Humberside YO25 9SU

Secretary Name	Irene Clare Beeney
Nationality	British
Status	Resigned
Appointed	23 April 1991(17 years after company formation)
Appointment Duration	30 years, 6 months (resigned 07 November 2021)
Role	Company Director
Correspondence Address	Four Shilling Piece Church Lane Lockington Driffield North Humberside YO25 9SU

Contact

Telephone	01430 810214
Telephone region	Market Weighton / North Cave

Location

Registered Address	6 George Street Driffield East Yorkshire YO25 6RA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850 at £1	Mr Andrew William Beeney 85.00% Ordinary
150 at £1	I.c. Beeney 15.00% Ordinary

Financials

Year	2014
Net Worth	£10,735
Cash	£5,728
Current Liabilities	£22,449

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with updates (5 pages)
1 September 2022	Director's details changed for Mr Brian William Beeney on 1 September 2022 (2 pages)
3 May 2022	Registered office address changed from 19 Church Lane Lockington Driffield East Yorkshire YO25 9SU to 6 George Street Driffield East Yorkshire YO25 6RA on 3 May 2022 (1 page)
3 May 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
22 November 2021	Termination of appointment of Irene Clare Beeney as a secretary on 7 November 2021 (1 page)
11 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
26 April 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
1 April 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
26 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
26 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
17 June 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 1,003 (6 pages)
17 June 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 1,003 (6 pages)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
28 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 June 2015	Appointment of Mr Andrew William Beeney as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Andrew William Beeney as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Andrew William Beeney as a director on 9 June 2015 (2 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Brian William Beeney on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Brian William Beeney on 23 April 2010 (2 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2007	Â£ sr 1@1 03/04/07 (1 page)
30 May 2007	Return made up to 23/04/07; full list of members (3 pages)
30 May 2007	Â£ sr 1@1 03/04/07 (1 page)
30 May 2007	Return made up to 23/04/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 May 2006	Return made up to 23/04/06; full list of members (6 pages)
18 May 2006	Return made up to 23/04/06; full list of members (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 May 2005	Return made up to 23/04/05; full list of members (6 pages)
24 May 2005	Return made up to 23/04/05; full list of members (6 pages)
15 June 2004	Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (6 pages)
15 June 2004	Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (6 pages)
27 April 2004	Ad 10/11/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
27 April 2004	Ad 10/11/03--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2004	Nc inc already adjusted 10/11/03 (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2004	Nc inc already adjusted 10/11/03 (1 page)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
30 May 2002	Return made up to 23/04/02; full list of members (7 pages)
30 May 2002	Return made up to 23/04/02; full list of members (7 pages)
21 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
21 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 April 2000	Return made up to 23/04/00; full list of members (6 pages)
25 April 2000	Return made up to 23/04/00; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 April 1999	Return made up to 23/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1999	Return made up to 23/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
14 May 1998	Return made up to 23/04/98; full list of members (6 pages)
14 May 1998	Return made up to 23/04/98; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
23 April 1996	Return made up to 23/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1996	Return made up to 23/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
23 April 1995	Return made up to 23/04/95; no change of members (6 pages)
23 April 1995	Return made up to 23/04/95; no change of members (6 pages)

East Riding Crop Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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