Kineton Road Gaydon
Warwick
CV35 0HB
Director Name | Catarina Bull |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2003(16 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Correspondence Address | Hideaway House Kineton Road Gaydon Warwick CV35 0HB |
Secretary Name | Catarina Bull |
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Nationality | British |
Status | Current |
Appointed | 19 November 2003(16 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Marketing Manager |
Correspondence Address | Hideaway House Kineton Road Gaydon Warwick CV35 0HB |
Secretary Name | Marjorie Bull |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 19 November 2003) |
Role | Company Director |
Correspondence Address | 32 Stonecroft Gardens Shepley Huddersfield West Yorkshire HD8 8EX |
Registered Address | Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,057 |
Cash | £3,995 |
Current Liabilities | £23,404 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
6 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
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14 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
23 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 January 2004 | Return made up to 07/12/03; full list of members
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26 January 2004 | Return made up to 07/12/03; full list of members
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12 December 2003 | New secretary appointed;new director appointed (2 pages) |
12 December 2003 | New secretary appointed;new director appointed (2 pages) |
29 November 2003 | Secretary resigned (1 page) |
29 November 2003 | Secretary resigned (1 page) |
9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
24 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
21 December 2001 | Return made up to 07/12/01; full list of members
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21 December 2001 | Return made up to 07/12/01; full list of members
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21 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
21 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 December 2000 | Return made up to 07/12/00; full list of members
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18 December 2000 | Return made up to 07/12/00; full list of members
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10 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
21 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
5 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 December 1997 | Return made up to 07/12/97; no change of members
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23 December 1997 | Return made up to 07/12/97; no change of members
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24 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
24 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
19 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
19 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
18 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
18 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 December 1995 | Registered office changed on 29/12/95 from: stoneygate house 85B marsh lane shepley huddersfield HD8 8AP (1 page) |
29 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
29 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
29 December 1995 | Registered office changed on 29/12/95 from: stoneygate house 85B marsh lane shepley huddersfield HD8 8AP (1 page) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
26 April 1995 | Registered office changed on 26/04/95 from: 32 stonecroft gardens shepley huddersfield west yorkshire HD8 8EX (1 page) |
26 April 1995 | Registered office changed on 26/04/95 from: 32 stonecroft gardens shepley huddersfield west yorkshire HD8 8EX (1 page) |