Princess Street
Harrogate
North Yorks
HG1 1NJ
Secretary Name | Mrs Elsie Hallinan |
---|---|
Status | Current |
Appointed | 11 March 2011(24 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | 7a Leadhall Drive Harrogate North Yorkshire HG2 9NL |
Director Name | Mrs Elsie Hallinan |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2016(29 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7a Leadhall Drive Harrogate North Yorkshire HG2 9NL |
Director Name | Mrs Susan Robinson |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 February 1999) |
Role | Secretary |
Correspondence Address | 26 Coppice Close Harrogate North Yorkshire HG1 2DW |
Director Name | Mrs Patricia Mary Shepherd |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(4 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 July 2003) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 122 Bilton Lane Harrogate North Yorkshire HG1 3DG |
Secretary Name | Mrs Patricia Mary Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 Bilton Lane Harrogate North Yorkshire HG1 3DG |
Secretary Name | Mr Anthony Peter Hallinan |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(9 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 11 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7a Leadhall Drive Harrogate North Yorkshire HG2 9NL |
Director Name | Mrs Elsie Hallinan |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(15 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 March 2011) |
Role | Word Processor Op |
Country of Residence | United Kingdom |
Correspondence Address | 7a Leadhall Drive Harrogate North Yorkshire HG2 9NL |
Registered Address | Crown Chambers Princess Street Harrogate North Yorks HG1 1NJ |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Anthony Peter Hallinan 51.00% Ordinary |
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49 at £1 | Elsie Hallinan 49.00% Ordinary |
Year | 2014 |
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Net Worth | £145,571 |
Cash | £18,688 |
Current Liabilities | £28,569 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
29 December 2020 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
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12 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
15 February 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
15 February 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
17 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
29 December 2017 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
6 March 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
6 March 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
4 January 2016 | Appointment of Mrs Elsie Hallinan as a director on 4 January 2016 (2 pages) |
4 January 2016 | Appointment of Mrs Elsie Hallinan as a director on 4 January 2016 (2 pages) |
4 January 2016 | Appointment of Mrs Elsie Hallinan as a director on 4 January 2016 (2 pages) |
3 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
3 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
1 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
1 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
22 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
18 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
19 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
24 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Termination of appointment of Elsie Hallinan as a director (1 page) |
23 March 2011 | Appointment of Mr Anthony Peter Hallinan as a director (2 pages) |
23 March 2011 | Termination of appointment of Anthony Hallinan as a secretary (1 page) |
23 March 2011 | Appointment of Mr Anthony Peter Hallinan as a director (2 pages) |
23 March 2011 | Termination of appointment of Elsie Hallinan as a director (1 page) |
23 March 2011 | Appointment of Mrs Elsie Hallinan as a secretary (2 pages) |
23 March 2011 | Appointment of Mrs Elsie Hallinan as a secretary (2 pages) |
23 March 2011 | Termination of appointment of Anthony Hallinan as a secretary (1 page) |
28 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 August 2010 | Register(s) moved to registered inspection location (1 page) |
13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Register(s) moved to registered inspection location (1 page) |
13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Register inspection address has been changed (1 page) |
12 August 2010 | Register inspection address has been changed (1 page) |
11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
23 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
8 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
20 August 2004 | Return made up to 11/08/04; full list of members (5 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
20 August 2004 | Return made up to 11/08/04; full list of members (5 pages) |
10 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
10 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
10 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
28 August 2002 | Return made up to 11/08/02; full list of members (5 pages) |
28 August 2002 | Return made up to 11/08/02; full list of members (5 pages) |
15 April 2002 | New director appointed (3 pages) |
15 April 2002 | New director appointed (3 pages) |
11 September 2001 | Return made up to 11/08/01; full list of members (5 pages) |
11 September 2001 | Return made up to 11/08/01; full list of members (5 pages) |
20 March 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
20 March 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
25 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
25 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 30 November 1999 (5 pages) |
21 December 1999 | Accounts for a small company made up to 30 November 1999 (5 pages) |
21 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
21 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
8 September 1999 | Return made up to 11/08/99; no change of members (4 pages) |
8 September 1999 | Return made up to 11/08/99; no change of members (4 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
24 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
24 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
3 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
3 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
29 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
29 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
24 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
24 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
11 April 1996 | Secretary resigned (1 page) |
11 April 1996 | New secretary appointed (2 pages) |
11 April 1996 | New secretary appointed (2 pages) |
11 April 1996 | Secretary resigned (1 page) |
11 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
11 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
9 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
9 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
30 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
30 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
3 November 1986 | Certificate of incorporation (1 page) |
3 November 1986 | Certificate of incorporation (1 page) |