Collingham
Wetherby
LS22 5AB
Secretary Name | Fiona Louise Saxby |
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Nationality | British |
Status | Current |
Appointed | 19 May 2003(25 years after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | Fairburns Farm House Wath Ripon North Yorks NG4 5EJ |
Director Name | Ronald Anthony Clegg |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 1995) |
Role | Co Director |
Correspondence Address | Low Farm Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB |
Director Name | Cicely Clegg |
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Date of Birth | June 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(14 years, 7 months after company formation) |
Appointment Duration | 22 years (resigned 22 December 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Care Home Gilsthwaite Lane Kirk Hammerton York North Yorkshire YO26 8DS |
Secretary Name | Ronald Anthony Clegg |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 August 1994) |
Role | Company Director |
Correspondence Address | Whixley Hall Whixley York Yorkshire YO5 8AR |
Director Name | Nigel James Wright |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(16 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 4 Downes Court Winchmore Hill London N21 3PS |
Secretary Name | John David Stephany |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(16 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 May 2003) |
Role | Company Director |
Correspondence Address | 30 Maida Avenue London W2 1ST |
Registered Address | Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Dorothy Eve Clegg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,140 |
Cash | £249 |
Current Liabilities | £31,389 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
9 December 2020 | Micro company accounts made up to 30 June 2020 (7 pages) |
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9 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) |
14 November 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
1 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
21 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
21 December 2017 | Change of details for Dorothy Eve Clegg as a person with significant control on 30 April 2017 (2 pages) |
21 December 2017 | Director's details changed for Dorothy Eve Clegg on 30 April 2017 (2 pages) |
21 December 2017 | Change of details for Dorothy Eve Clegg as a person with significant control on 30 April 2017 (2 pages) |
21 December 2017 | Director's details changed for Dorothy Eve Clegg on 30 April 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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14 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
8 January 2015 | Termination of appointment of Cicely Clegg as a director on 22 December 2014 (1 page) |
8 January 2015 | Termination of appointment of Cicely Clegg as a director on 22 December 2014 (1 page) |
4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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12 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
13 December 2012 | Director's details changed for Cicely Clegg on 30 November 2012 (2 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Director's details changed for Cicely Clegg on 30 November 2012 (2 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
19 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Dorothy Eve Clegg on 30 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Cicely Clegg on 30 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Dorothy Eve Clegg on 30 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Cicely Clegg on 30 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
6 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
15 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
15 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 December 2004 | Return made up to 30/11/04; full list of members
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3 December 2004 | Return made up to 30/11/04; full list of members
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1 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | Registered office changed on 04/06/03 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
4 June 2003 | Registered office changed on 04/06/03 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
4 June 2003 | Secretary resigned (1 page) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | Secretary resigned (1 page) |
11 December 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
11 December 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members
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7 December 2002 | Return made up to 30/11/02; full list of members
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5 December 2001 | Return made up to 30/11/01; full list of members
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5 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members
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5 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
12 December 2000 | Full accounts made up to 30 June 2000 (5 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members
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12 December 2000 | Full accounts made up to 30 June 2000 (5 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members
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10 December 1999 | Full accounts made up to 30 June 1999 (5 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members
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10 December 1999 | Full accounts made up to 30 June 1999 (5 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members
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30 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
9 July 1998 | Full accounts made up to 30 June 1998 (5 pages) |
9 July 1998 | Full accounts made up to 30 June 1998 (5 pages) |
29 June 1998 | Registered office changed on 29/06/98 from: lewis house 12 smith street rochdale lancs OL16 1TX (1 page) |
29 June 1998 | Registered office changed on 29/06/98 from: lewis house 12 smith street rochdale lancs OL16 1TX (1 page) |
5 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
28 July 1997 | Full accounts made up to 30 June 1997 (6 pages) |
28 July 1997 | Full accounts made up to 30 June 1997 (6 pages) |
18 June 1997 | Full accounts made up to 30 June 1996 (6 pages) |
18 June 1997 | Full accounts made up to 30 June 1996 (6 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
30 May 1996 | Director's particulars changed (1 page) |
30 May 1996 | Director's particulars changed (1 page) |
14 September 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
14 September 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
17 July 1995 | Director resigned (2 pages) |
17 July 1995 | Director resigned (2 pages) |