Withernsea
East Yorkshire
HU19 2DN
Director Name | Miss Natalie Hattersley |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1991(5 years after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Memorial Avenue Withernsea East Yorkshire HU19 2DN |
Director Name | Mrs Samantha Shaw |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1991(5 years after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Memorial Avenue Withernsea East Yorkshire HU19 2DN |
Director Name | Mrs Rita Shaw |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(5 years after company formation) |
Appointment Duration | 28 years, 9 months (resigned 04 May 2020) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oak Avenue Withernsea North Humberside HU19 2PE |
Director Name | Mr William Joseph Shaw |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(5 years after company formation) |
Appointment Duration | 32 years, 1 month (resigned 08 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Oak Avenue Withernsea North Humberside HU19 2PE |
Secretary Name | Mrs Rita Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(5 years after company formation) |
Appointment Duration | 28 years, 9 months (resigned 04 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oak Avenue Withernsea North Humberside HU19 2PE |
Registered Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Carlton |
Ward | Otley and Yeadon |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | Mrs Rita Shaw 5.00% Ordinary |
---|---|
5 at £1 | William Joseph Shaw Snr 5.00% Ordinary |
30 at £1 | Miss Natalie Hattersley 30.00% Ordinary |
30 at £1 | Samantha Shaw 30.00% Ordinary |
30 at £1 | William Joseph Shaw Jnr 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £63,347 |
Cash | £109,966 |
Current Liabilities | £62,059 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 2 April 2025 (11 months, 1 week from now) |
20 October 2023 | Termination of appointment of William Joseph Shaw as a director on 8 September 2023 (1 page) |
---|---|
18 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
21 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
1 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
20 July 2021 | Change of details for William Joseph (Jnr) Shaw as a person with significant control on 21 June 2021 (2 pages) |
20 July 2021 | Director's details changed for William Joseph (Jnr) Shaw on 21 June 2021 (2 pages) |
9 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
19 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
14 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
2 June 2020 | Termination of appointment of Rita Shaw as a director on 4 May 2020 (1 page) |
2 June 2020 | Termination of appointment of Rita Shaw as a secretary on 4 May 2020 (1 page) |
11 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
6 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
19 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
19 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 July 2015 | Director's details changed for Mrs Samantha Smith on 5 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Director's details changed for Mrs Samantha Smith on 5 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Mrs Samantha Smith on 5 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
21 August 2012 | Director's details changed for Mrs Samantha Smith on 31 July 2012 (2 pages) |
21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (9 pages) |
21 August 2012 | Director's details changed for Miss Natalie Hattersley on 31 July 2012 (2 pages) |
21 August 2012 | Director's details changed for Mrs Rita Shaw on 31 July 2012 (2 pages) |
21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (9 pages) |
21 August 2012 | Director's details changed for Mrs Rita Shaw on 31 July 2012 (2 pages) |
21 August 2012 | Director's details changed for Miss Natalie Hattersley on 31 July 2012 (2 pages) |
21 August 2012 | Director's details changed for Mrs Samantha Smith on 31 July 2012 (2 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 August 2011 | Annual return made up to 31 July 2011 (17 pages) |
25 August 2011 | Annual return made up to 31 July 2011 (17 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 October 2010 | Registered office address changed from 5 Eldon Place Bradford Yorks BD1 3AU on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from 5 Eldon Place Bradford Yorks BD1 3AU on 11 October 2010 (2 pages) |
13 September 2010 | Annual return made up to 31 July 2010 (17 pages) |
13 September 2010 | Annual return made up to 31 July 2010 (17 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (8 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (8 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
6 August 2008 | Return made up to 31/07/08; no change of members (6 pages) |
6 August 2008 | Return made up to 31/07/08; no change of members (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
20 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
20 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
6 September 2006 | Return made up to 31/07/06; full list of members (9 pages) |
6 September 2006 | Return made up to 31/07/06; full list of members (9 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
10 August 2005 | Return made up to 31/07/05; full list of members (9 pages) |
10 August 2005 | Return made up to 31/07/05; full list of members (9 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
5 August 2003 | Return made up to 31/07/03; full list of members
|
5 August 2003 | Return made up to 31/07/03; full list of members
|
17 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
12 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
12 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
15 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
15 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
14 August 2000 | Return made up to 31/07/00; full list of members
|
14 August 2000 | Return made up to 31/07/00; full list of members
|
10 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
10 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
16 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
16 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
22 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
22 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
14 August 1998 | Return made up to 31/07/98; full list of members
|
14 August 1998 | Return made up to 31/07/98; full list of members
|
18 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
18 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
12 August 1997 | Return made up to 31/07/97; full list of members (8 pages) |
12 August 1997 | Return made up to 31/07/97; full list of members (8 pages) |
12 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
12 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
18 August 1996 | Return made up to 31/07/96; full list of members (8 pages) |
18 August 1996 | Return made up to 31/07/96; full list of members (8 pages) |
13 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
13 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
15 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |
15 August 1995 | Return made up to 31/07/95; full list of members (8 pages) |
20 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
20 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
11 July 1986 | Incorporation (15 pages) |
11 July 1986 | Incorporation (15 pages) |