Redbeck Motel Limited

Company Name	Redbeck Motel Limited
Directors	Julie Debra Worth and Peter Davis Worth
Company Status	Active
Company Number	01879974
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Previous Name	Ace Solutions Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Julie Debra Worth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Redbeck Motel Doncaster Road Crofton Wakefield West Yorkshire WF4 1RR

Director Name	Mr Peter Davis Worth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Motel Manager
Country of Residence	England
Correspondence Address	Redbeck Motel Doncaster Road Crofton Wakefield West Yorkshire WF4 1RR

Secretary Name	Mr Peter Davis Worth
Nationality	British
Status	Current
Appointed	31 March 1992(7 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Redbeck Motel Doncaster Road Crofton Wakefield West Yorkshire WF4 1RR

Contact

Website	redbeckmotel.co.uk
Email address	[email protected]
Telephone	01924 862730
Telephone region	Wakefield

Location

Registered Address	Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

600 at £1	Mr Peter Davis Worth 60.00% Ordinary
400 at £1	Mrs Julie Debra Worth 40.00% Ordinary

Financials

Year	2014
Net Worth	£312,067
Cash	£25,939
Current Liabilities	£364,526

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

30 March 1995	Delivered on: 12 April 1995 Persons entitled: Lloyds 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: The f/h property k/as the spread eagle (formerly k/as the watergate) water gate methley leeds west yorkshire together with all buildings and fixtures thereon by way of assignment the goodwill of the business carried on upon the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
27 September 1991	Delivered on: 3 October 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The truck stop" boothferry road, boothferry, howden, humberside. And the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 October 1988	Delivered on: 15 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a redbeck motel, doncaster road crofton wakefield together with all buildings and fixtures thereon & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 February 1986	Delivered on: 25 February 1986 Persons entitled: Lloyds 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: Redbeck motel doncaster rd crofton, wakefield w yorks. Outstanding

Filing History

18 September 2023	Change of details for Peter Davis Worth as a person with significant control on 21 March 2023 (2 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 March 2021	Confirmation statement made on 15 February 2021 with updates (5 pages)
19 February 2021	Statement of company's objects (2 pages)
19 February 2021	Memorandum and Articles of Association (13 pages)
19 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 February 2021	Particulars of variation of rights attached to shares (2 pages)
18 February 2021	Change of share class name or designation (2 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (5 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 April 2015	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Pauls Street Leeds Ls1 2Jtls1 2Jt to Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Pauls Street Leeds Ls1 2Jtls1 2Jt to Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT on 28 April 2015 (1 page)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012	Secretary's details changed for Mr Peter Davis Worth on 31 March 2012 (2 pages)
25 April 2012	Director's details changed for Julie Debra Worth on 31 March 2012 (2 pages)
25 April 2012	Secretary's details changed for Mr Peter Davis Worth on 31 March 2012 (2 pages)
25 April 2012	Director's details changed for Mr Peter Davis Worth on 31 March 2012 (2 pages)
25 April 2012	Director's details changed for Julie Debra Worth on 31 March 2012 (2 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Director's details changed for Mr Peter Davis Worth on 31 March 2012 (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT on 19 May 2011 (1 page)
13 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Director's details changed for Julie Debra Worth on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Peter Davis Worth on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Julie Debra Worth on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Peter Davis Worth on 31 March 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Registered office changed on 05/05/2009 from redbeck motel doncaster road crofton wakefield west yorks WF4 1RR (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Return made up to 31/03/09; full list of members (4 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Return made up to 31/03/09; full list of members (4 pages)
5 May 2009	Registered office changed on 05/05/2009 from redbeck motel doncaster road crofton wakefield west yorks WF4 1RR (1 page)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 April 2008	Return made up to 31/03/08; full list of members (7 pages)
23 April 2008	Return made up to 31/03/08; full list of members (7 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 31/03/07; full list of members (7 pages)
4 May 2007	Return made up to 31/03/07; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 April 2001	Return made up to 31/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2001	Return made up to 31/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 May 2000	Return made up to 31/03/00; full list of members (6 pages)
5 May 2000	Return made up to 31/03/00; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 April 1996	Return made up to 31/03/96; no change of members (4 pages)
4 April 1996	Return made up to 31/03/96; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 April 1995	Return made up to 31/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1995	Return made up to 31/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)
12 April 1995	Particulars of mortgage/charge (6 pages)
5 February 1985	Memorandum and Articles of Association (11 pages)
5 February 1985	Memorandum and Articles of Association (11 pages)
23 January 1985	Incorporation (15 pages)
23 January 1985	Incorporation (15 pages)

Redbeck Motel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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