Pickering
North Yorkshire
YO18 7DL
Secretary Name | Mr Robert Douglas Armitage |
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Nationality | British |
Status | Current |
Appointed | 19 May 1992(2 years, 11 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
Director Name | Mr Andrew Geoffrey Fowles |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 1996(7 years, 1 month after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
Director Name | Mr Anthony Edward Fowles |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 July 1996) |
Role | Company Director |
Correspondence Address | Gomerlea Lower Langford Bristol Avon BS18 7HU |
Website | giraffeaccess.com |
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Registered Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Pickering |
Ward | Pickering East |
Built Up Area | Pickering |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Giraffe Access Company LTD 99.00% Ordinary A |
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1 at £1 | Robert Douglas Armitage 1.00% Ordinary A |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
31 March 1995 | Delivered on: 4 April 1995 Satisfied on: 12 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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10 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
3 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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13 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Company name changed tower access hire and sales LIMITED\certificate issued on 22/11/12
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22 November 2012 | Company name changed tower access hire and sales LIMITED\certificate issued on 22/11/12
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24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 June 2012 | Secretary's details changed for Robert Douglas Armitage on 31 May 2012 (1 page) |
11 June 2012 | Director's details changed for Mr Andrew Geoffrey Fowles on 31 May 2012 (2 pages) |
11 June 2012 | Secretary's details changed for Robert Douglas Armitage on 31 May 2012 (1 page) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Director's details changed for Robert Douglas Armitage on 31 May 2012 (2 pages) |
11 June 2012 | Director's details changed for Robert Douglas Armitage on 31 May 2012 (2 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Director's details changed for Mr Andrew Geoffrey Fowles on 31 May 2012 (2 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Statement of capital on 27 April 2010
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27 April 2010 | Statement of capital on 27 April 2010
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16 April 2010 | Statement by directors (1 page) |
16 April 2010 | Resolutions
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16 April 2010 | Statement by directors (1 page) |
16 April 2010 | Solvency statement dated 31/03/10 (1 page) |
16 April 2010 | Cancellation of shares. Statement of capital on 16 April 2010
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16 April 2010 | Cancellation of shares. Statement of capital on 16 April 2010
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16 April 2010 | Resolutions
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16 April 2010 | Solvency statement dated 31/03/10 (1 page) |
9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
12 June 2008 | Location of register of members (1 page) |
12 June 2008 | Location of register of members (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: the wheelhouse bonds mill stonehouse gloucestershire GL10 3RF (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: the wheelhouse bonds mill stonehouse gloucestershire GL10 3RF (1 page) |
13 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
12 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 June 2004 | Return made up to 31/05/04; full list of members (3 pages) |
21 June 2004 | Return made up to 31/05/04; full list of members (3 pages) |
29 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
29 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
20 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
15 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
15 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: unit 17A barton hill trading est barton hill bristol avon BS5 7RD (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: unit 17A barton hill trading est barton hill bristol avon BS5 7RD (1 page) |
21 August 2001 | Return made up to 31/05/01; full list of members
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21 August 2001 | Return made up to 31/05/01; full list of members
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2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
5 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
6 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
27 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
27 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
14 January 1997 | Return made up to 31/05/96; no change of members (6 pages) |
14 January 1997 | Return made up to 31/05/96; no change of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
16 July 1996 | Resolutions
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16 July 1996 | Resolutions
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16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Resolutions
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16 July 1996 | Resolutions
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16 July 1996 | New director appointed (1 page) |
16 July 1996 | Resolutions
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16 July 1996 | Director resigned (2 pages) |
16 July 1996 | £ nc 100/200100 10/07/96 (1 page) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | Ad 10/07/96--------- £ si 169750@1=169750 £ ic 100/169850 (2 pages) |
16 July 1996 | Ad 10/07/96--------- £ si 169750@1=169750 £ ic 100/169850 (2 pages) |
16 July 1996 | Resolutions
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16 July 1996 | £ nc 100/200100 10/07/96 (1 page) |
26 June 1996 | Company name changed avon access scaffolding LIMITED\certificate issued on 27/06/96 (2 pages) |
26 June 1996 | Company name changed avon access scaffolding LIMITED\certificate issued on 27/06/96 (2 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
4 April 1995 | Particulars of mortgage/charge (8 pages) |
4 April 1995 | Particulars of mortgage/charge (8 pages) |
31 May 1989 | Incorporation (19 pages) |
31 May 1989 | Incorporation (19 pages) |