Whitby
YO22 4ET
Director Name | Mrs Elizabeth Anne Mountney-Payne |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2023(44 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 1 Andrew Avenue Nottingham NG3 6EH |
Director Name | Mr Brian Roger Clarke |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(13 years, 1 month after company formation) |
Appointment Duration | 22 years, 8 months (resigned 12 May 2014) |
Role | Business Consultant |
Correspondence Address | Flat 4 Crinkle Court 9 Chubb Hill Road Whitby North Yorkshire YO21 1JU |
Director Name | Mr Terence Francis Foster |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(13 years, 1 month after company formation) |
Appointment Duration | 31 years, 7 months (resigned 02 May 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 2 Crinkle Court 9 Chubb Hill Road Whitby North Yorkshire YO21 1JU |
Secretary Name | Miss Doreen Mabel Devonport |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(13 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | Flat 1 Crinkle Court 9 Chubb Hill Road Whitby North Yorkshire YO21 1JU |
Secretary Name | Rev Barrie Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(23 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 21 November 2014) |
Role | Retired |
Correspondence Address | Flat 5 Chubb Hill Court 9 Chubb Hill Road Whitby North Yorkshire YO21 1JU |
Secretary Name | Mrs Andrea Helen Foster |
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Status | Resigned |
Appointed | 21 November 2014(36 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 October 2018) |
Role | Company Director |
Correspondence Address | Flat 3, 9 Chubb Hill Road Whitby North Yorkshire YO21 1JU |
Registered Address | Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Whitby |
Ward | Streonshalh |
Built Up Area | Whitby |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Andrea Foster 16.67% Ordinary |
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1 at £1 | Miss Doreen Mabel Devonport 16.67% Ordinary |
1 at £1 | Mr Colin Rounsley & Mrs Doreen Roundsley 16.67% Ordinary |
1 at £1 | Mr Terence Francis Foster 16.67% Ordinary |
1 at £1 | Reverend Barrie Williams 16.67% Ordinary |
1 at £1 | Shelagh Clarke 16.67% Ordinary |
Year | 2014 |
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Net Worth | £3,141 |
Cash | £3,335 |
Current Liabilities | £234 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 25 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 26 October 2023 (6 months, 1 week ago) |
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Next Return Due | 9 November 2024 (6 months, 1 week from now) |
17 November 2020 | Micro company accounts made up to 25 December 2019 (5 pages) |
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27 October 2020 | Registered office address changed from Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET United Kingdom to Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET on 27 October 2020 (1 page) |
27 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
14 September 2020 | Withdrawal of a person with significant control statement on 14 September 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 25 December 2018 (4 pages) |
26 October 2018 | Appointment of Mrs Rosalie Abel as a secretary on 26 October 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
26 October 2018 | Notification of a person with significant control statement (2 pages) |
26 October 2018 | Registered office address changed from Crinkle Court 9 Chubb Hill Road Whitby North Yorkshire YO21 1JU to Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 26 October 2018 (1 page) |
26 October 2018 | Cessation of Andrea Helen Foster as a person with significant control on 26 October 2018 (1 page) |
26 October 2018 | Termination of appointment of Andrea Helen Foster as a secretary on 26 October 2018 (1 page) |
21 August 2018 | Micro company accounts made up to 25 December 2017 (4 pages) |
13 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 25 December 2016 (5 pages) |
2 October 2017 | Micro company accounts made up to 25 December 2016 (5 pages) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2017 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2016 | Total exemption small company accounts made up to 25 December 2015 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 25 December 2015 (6 pages) |
27 November 2015 | Annual return made up to 26 October 2015 Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 26 October 2015 Statement of capital on 2015-11-27
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18 September 2015 | Total exemption small company accounts made up to 25 December 2014 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 25 December 2014 (6 pages) |
21 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Director's details changed for Mr Terence Francis Foster on 21 November 2014 (2 pages) |
21 November 2014 | Director's details changed for Mr Terence Francis Foster on 21 November 2014 (2 pages) |
21 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Termination of appointment of Brian Roger Clarke as a director on 12 May 2014 (1 page) |
21 November 2014 | Termination of appointment of Barrie Williams as a secretary on 21 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Barrie Williams as a secretary on 21 November 2014 (1 page) |
21 November 2014 | Appointment of Mrs Andrea Helen Foster as a secretary on 21 November 2014 (2 pages) |
21 November 2014 | Appointment of Mrs Andrea Helen Foster as a secretary on 21 November 2014 (2 pages) |
21 November 2014 | Termination of appointment of Brian Roger Clarke as a director on 12 May 2014 (1 page) |
25 September 2014 | Total exemption small company accounts made up to 25 December 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 25 December 2013 (6 pages) |
13 November 2013 | Annual return made up to 26 October 2013 Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 26 October 2013 Statement of capital on 2013-11-13
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13 September 2013 | Total exemption full accounts made up to 25 December 2012 (8 pages) |
13 September 2013 | Total exemption full accounts made up to 25 December 2012 (8 pages) |
30 October 2012 | Annual return made up to 26 October 2012 (14 pages) |
30 October 2012 | Annual return made up to 26 October 2012 (14 pages) |
30 August 2012 | Total exemption full accounts made up to 25 December 2011 (8 pages) |
30 August 2012 | Total exemption full accounts made up to 25 December 2011 (8 pages) |
24 November 2011 | Annual return made up to 17 November 2011 no member list (14 pages) |
24 November 2011 | Annual return made up to 17 November 2011 no member list (14 pages) |
21 September 2011 | Total exemption full accounts made up to 25 December 2010 (8 pages) |
21 September 2011 | Total exemption full accounts made up to 25 December 2010 (8 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Total exemption full accounts made up to 25 December 2009 (8 pages) |
10 September 2010 | Total exemption full accounts made up to 25 December 2009 (8 pages) |
18 September 2009 | Return made up to 16/09/09; full list of members (10 pages) |
18 September 2009 | Return made up to 16/09/09; full list of members (10 pages) |
8 June 2009 | Total exemption full accounts made up to 25 December 2008 (8 pages) |
8 June 2009 | Total exemption full accounts made up to 25 December 2008 (8 pages) |
30 September 2008 | Total exemption full accounts made up to 25 December 2007 (8 pages) |
30 September 2008 | Total exemption full accounts made up to 25 December 2007 (8 pages) |
23 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
23 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
25 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
25 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
7 June 2007 | Total exemption full accounts made up to 25 December 2006 (8 pages) |
7 June 2007 | Total exemption full accounts made up to 25 December 2006 (8 pages) |
25 September 2006 | Return made up to 31/08/06; full list of members (9 pages) |
25 September 2006 | Return made up to 31/08/06; full list of members (9 pages) |
27 June 2006 | Total exemption full accounts made up to 25 December 2005 (7 pages) |
27 June 2006 | Total exemption full accounts made up to 25 December 2005 (7 pages) |
14 September 2005 | Return made up to 31/08/05; full list of members
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14 September 2005 | Return made up to 31/08/05; full list of members
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30 June 2005 | Total exemption full accounts made up to 25 December 2004 (7 pages) |
30 June 2005 | Total exemption full accounts made up to 25 December 2004 (7 pages) |
30 September 2004 | Return made up to 14/09/04; full list of members (9 pages) |
30 September 2004 | Return made up to 14/09/04; full list of members (9 pages) |
22 September 2004 | Total exemption full accounts made up to 25 December 2003 (8 pages) |
22 September 2004 | Total exemption full accounts made up to 25 December 2003 (8 pages) |
1 November 2003 | Total exemption full accounts made up to 25 December 2002 (7 pages) |
1 November 2003 | Total exemption full accounts made up to 25 December 2002 (7 pages) |
27 September 2003 | Return made up to 14/09/03; full list of members (9 pages) |
27 September 2003 | Return made up to 14/09/03; full list of members (9 pages) |
8 October 2002 | Total exemption full accounts made up to 25 December 2001 (7 pages) |
8 October 2002 | Return made up to 14/09/02; full list of members
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8 October 2002 | Return made up to 14/09/02; full list of members
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8 October 2002 | Total exemption full accounts made up to 25 December 2001 (7 pages) |
28 March 2002 | New secretary appointed (2 pages) |
28 March 2002 | New secretary appointed (2 pages) |
4 November 2001 | Total exemption full accounts made up to 25 December 2000 (8 pages) |
4 November 2001 | Total exemption full accounts made up to 25 December 2000 (8 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members
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19 September 2001 | Return made up to 14/09/01; full list of members
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18 October 2000 | Full accounts made up to 25 December 1999 (7 pages) |
18 October 2000 | Full accounts made up to 25 December 1999 (7 pages) |
7 September 2000 | Return made up to 14/09/00; full list of members
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7 September 2000 | Return made up to 14/09/00; full list of members
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19 October 1999 | Return made up to 14/09/99; change of members (6 pages) |
19 October 1999 | Full accounts made up to 25 December 1998 (7 pages) |
19 October 1999 | Full accounts made up to 25 December 1998 (7 pages) |
19 October 1999 | Return made up to 14/09/99; change of members (6 pages) |
21 October 1998 | Full accounts made up to 25 December 1997 (8 pages) |
21 October 1998 | Full accounts made up to 25 December 1997 (8 pages) |
7 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
26 October 1997 | Full accounts made up to 25 December 1996 (8 pages) |
26 October 1997 | Full accounts made up to 25 December 1996 (8 pages) |
13 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
13 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
21 October 1996 | Full accounts made up to 25 December 1995 (8 pages) |
21 October 1996 | Full accounts made up to 25 December 1995 (8 pages) |
16 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
16 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
25 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |
25 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
25 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |