Addingham
Ilkley
West Yorkshire
LS29 0RB
Secretary Name | Mrs Allwyn Diane Carr |
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Nationality | British |
Status | Current |
Appointed | 12 May 1991(2 years after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
Director Name | Mr Ian Frazier Carr |
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Date of Birth | October 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 October 1997) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Lintzford Farm Lintzford Rowlands Gill Tyne & Wear NE39 1LZ |
Director Name | Mr Frederick Smith Paton |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(8 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 26 September 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 21 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB |
Website | www.probate-solicitors.co.uk |
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Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
Address Matches | Over 90 other UK companies use this postal address |
99 at £1 | Allwyn Diane Carr 99.00% Ordinary |
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1 at £1 | Frederick Smith Paton 1.00% Ordinary |
Year | 2014 |
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Net Worth | £452 |
Cash | £3,004 |
Current Liabilities | £12,368 |
Latest Accounts | 31 March 2022 (10 months ago) |
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Next Accounts Due | 31 December 2023 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 May 2022 (8 months, 3 weeks ago) |
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Next Return Due | 26 May 2023 (3 months, 3 weeks from now) |
17 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
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7 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
14 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
22 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
6 February 2020 | Termination of appointment of Frederick Smith Paton as a director on 26 September 2019 (1 page) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
18 December 2018 | Registered office address changed from 21 Bark Lane Addingham Ilkley West Yorkshire LS29 0RA to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 18 December 2018 (1 page) |
21 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
20 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
17 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
29 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Registered office address changed from 381E Jedburgh Court Team Valley Trading Esta Gateshead Tyne & Wear NE11 0BQ on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 381E Jedburgh Court Team Valley Trading Esta Gateshead Tyne & Wear NE11 0BQ on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 381E Jedburgh Court Team Valley Trading Esta Gateshead Tyne & Wear NE11 0BQ on 8 May 2013 (1 page) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
7 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (1 page) |
25 May 2010 | Director's details changed for Frederick Smith Paton on 12 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Mrs Allwyn Diane Carr on 12 May 2010 (1 page) |
25 May 2010 | Director's details changed for Frederick Smith Paton on 12 May 2010 (2 pages) |
18 November 2009 | Annual return made up to 12 May 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 12 May 2009 with a full list of shareholders (4 pages) |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
4 August 2008 | Return made up to 12/05/08; full list of members (4 pages) |
4 August 2008 | Return made up to 12/05/08; full list of members (4 pages) |
15 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
15 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
14 June 2007 | Return made up to 12/05/07; no change of members (7 pages) |
14 June 2007 | Return made up to 12/05/07; no change of members (7 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
14 June 2006 | Return made up to 12/05/06; full list of members
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14 June 2006 | Return made up to 12/05/06; full list of members
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4 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
31 May 2005 | Return made up to 12/05/05; full list of members (8 pages) |
31 May 2005 | Return made up to 12/05/05; full list of members (8 pages) |
5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
1 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
31 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
31 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
7 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
7 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
24 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
24 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
3 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
3 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
31 July 2000 | Return made up to 12/05/00; full list of members
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31 July 2000 | Return made up to 12/05/00; full list of members
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27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
14 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
14 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
24 June 1998 | Return made up to 12/05/98; no change of members
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24 June 1998 | Return made up to 12/05/98; no change of members
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11 November 1997 | Company name changed windows & walls LIMITED\certificate issued on 12/11/97 (2 pages) |
11 November 1997 | Company name changed windows & walls LIMITED\certificate issued on 12/11/97 (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: 7 station road fulwell sunderland tyne & wear SR6 9AA (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: 7 station road fulwell sunderland tyne & wear SR6 9AA (1 page) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
29 June 1997 | Return made up to 12/05/97; no change of members
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29 June 1997 | Return made up to 12/05/97; no change of members
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1 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
1 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
4 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
4 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
6 December 1995 | Amended accounts made up to 30 September 1994 (7 pages) |
6 December 1995 | Amended accounts made up to 30 September 1994 (7 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
20 June 1995 | Return made up to 12/05/95; no change of members (4 pages) |
20 June 1995 | Return made up to 12/05/95; no change of members (4 pages) |