| Company Name | Old Rope Limited |
|---|---|
| Directors | Anthony Michael Wilkinson and Diane Lynn Wilkinson |
| Company Status | Active |
| Company Number | 01473339 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1980(44 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Anthony Michael Wilkinson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheatsheaf House Main Street, Hessay York North Yorkshire YO26 8JR |
| Director Name | Mrs Diane Lynn Wilkinson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1997(17 years, 2 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheatsheaf House Main Street, Hessay York YO26 8JR |
| Secretary Name | Mrs Diane Lynn Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(21 years after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheatsheaf House Main Street, Hessay York YO26 8JR |
| Director Name | Mr Peter Robert Wilkinson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD |
| Secretary Name | Mrs Joanne Patricia Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 10 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage Barrowby Lane Kirby Overblow Harrogate North Yorkshire Hg3 |
Location
| Registered Address | Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,323 |
| Cash | £7,234 |
| Current Liabilities | £26,816 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Charges
| 7 April 1987 | Delivered on: 28 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of stainbeck lane, chapel allerton, west yorkshire t/n wyk 315781. Outstanding |
|---|
Filing History
| 11 December 2023 | Confirmation statement made on 4 December 2023 with updates (4 pages) |
|---|---|
| 20 November 2023 | Change of details for Mrs Diane Lynn Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 22 December 2022 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
| 26 September 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 16 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 26 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 9 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page) |
| 7 November 2014 | Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 7 November 2014 (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony Michael Wilkinson on 11 January 2010 (2 pages) |
| 11 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Director's details changed for Mr Anthony Michael Wilkinson on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Director's details changed for Diane Lynn Wilkinson on 11 January 2010 (2 pages) |
| 11 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Director's details changed for Diane Lynn Wilkinson on 11 January 2010 (2 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members
|
| 21 January 2005 | Return made up to 31/12/04; full list of members
|
| 28 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 15 July 2002 | Total exemption small company accounts made up to 31 January 2002 (10 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 January 2002 (10 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 January 2001 | Secretary resigned (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members
|
| 14 February 2000 | Return made up to 31/12/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 12 March 1998 | Return made up to 31/12/97; full list of members
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| 12 March 1998 | Return made up to 31/12/97; full list of members
|
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 19 January 1998 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
| 19 January 1998 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
| 3 August 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | Director resigned (1 page) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |