Mill Lane
Bedale
North Yorkshire
DL8 2RX
Director Name | Mr Allister James Atkinson |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 April 1997) |
Role | Builder |
Correspondence Address | 7 Whitcliffe Avenue Ripon North Yorkshire HG4 2JJ |
Secretary Name | Mr Bernard Lewis Thwaites |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 April 1997) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Willow Tree House Mill Lane Bedale North Yorkshire DL8 2RX |
Secretary Name | Diane Thwaites |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1997(7 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 02 September 2014) |
Role | Company Director |
Correspondence Address | Willow Tree House Mill Lane Well Bedale North Yorkshire DL8 2RX |
Telephone | 01677 470308 |
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Telephone region | Bedale |
Registered Address | Willow Tree House Mill Lane Well Near Bedale North Yorkshire DL8 2RX |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Well |
Ward | Tanfield |
4 at £1 | Mr Bernard Lewis Thwaites 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,007,467 |
Cash | £818,729 |
Current Liabilities | £121,060 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 7 September 2024 (4 months, 3 weeks from now) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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25 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
14 August 2017 | Notification of Bernard Lewis Thwaites as a person with significant control on 6 April 2016 (2 pages) |
14 August 2017 | Notification of Bernard Lewis Thwaites as a person with significant control on 6 April 2016 (2 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 October 2014 | Termination of appointment of Diane Thwaites as a secretary on 2 September 2014 (1 page) |
17 October 2014 | Termination of appointment of Diane Thwaites as a secretary on 2 September 2014 (1 page) |
17 October 2014 | Termination of appointment of Diane Thwaites as a secretary on 2 September 2014 (1 page) |
3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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17 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
11 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 October 2006 | Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page) |
6 October 2006 | Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page) |
31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
31 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
14 October 2005 | Return made up to 24/08/05; full list of members (2 pages) |
14 October 2005 | Return made up to 24/08/05; full list of members (2 pages) |
26 September 2005 | Resolutions
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26 September 2005 | Resolutions
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26 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
26 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
26 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
20 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
20 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
23 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
17 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
18 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
20 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
20 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
27 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
25 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
25 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | Return made up to 30/08/97; no change of members
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28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | Return made up to 30/08/97; no change of members
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4 July 1997 | Registered office changed on 04/07/97 from: 17 bishopton lane ripon north yorkshire HG4 2QN (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 17 bishopton lane ripon north yorkshire HG4 2QN (1 page) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
4 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
4 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
9 November 1995 | Return made up to 30/08/95; full list of members
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9 November 1995 | Return made up to 30/08/95; full list of members
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