3 Cromwell Road
Scarborough
North Yorkshire
YO11 2DR
Director Name | Adele Marie Peat |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2006(17 years, 1 month after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Beauty Therapist |
Country of Residence | England |
Correspondence Address | Flat 2 3 Cromwell Road Scarborough North Yorkshire YO11 2DR |
Director Name | Mr Robert Edward Breaks |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years after company formation) |
Appointment Duration | 11 years, 4 months (resigned 15 December 2002) |
Role | Builder |
Correspondence Address | 3 Cromwell Road Scarborough North Yorkshire YO11 2DR |
Secretary Name | Joyce Jesson |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 20 November 2001) |
Role | Company Director |
Correspondence Address | 21 Holbeck Hill Scarborough North Yorkshire YO11 2XE |
Director Name | James Teasdale |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 July 1993) |
Role | Engineer |
Correspondence Address | 3 Cromwell Road Scarborough North Yorkshire YO11 2DR |
Director Name | Mr Jeremy Teasdale |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 October 1999) |
Role | Engineer |
Correspondence Address | Flat 3 3 Cromwell Road Scarborough North Yorkshire YO11 2DR |
Secretary Name | Nigel John Glover |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 March 2005) |
Role | Company Director |
Correspondence Address | Flat 4 3 Cromwell Road Scarborough North Yokrshire YO11 2DR |
Director Name | Joanne Lisa Hunter |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(13 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 20 July 2006) |
Role | Graphic Designer |
Correspondence Address | 3 Cromwell Road Scarborough North Yorkshire YO11 2DR |
Registered Address | 3 Cromwell Road Scarborough North Yorkshire YO11 2DR |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Ramshill |
Built Up Area | Scarborough |
25 at £1 | Adele Marie Peat 25.00% Ordinary |
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25 at £1 | Jason Shaw 25.00% Ordinary |
25 at £1 | Mrs Jean Sewart 25.00% Ordinary |
25 at £1 | Russell Harper 25.00% Ordinary |
Year | 2014 |
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Net Worth | £633 |
Current Liabilities | £120 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
11 July 2023 | Confirmation statement made on 8 July 2023 with updates (4 pages) |
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29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
15 July 2022 | Confirmation statement made on 8 July 2022 with updates (4 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
22 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
8 July 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
8 July 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
22 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
22 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
22 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
22 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Adele Marie Peat on 8 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Adele Marie Peat on 8 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Adele Marie Peat on 8 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
18 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
18 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
9 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
14 June 2007 | New director appointed (1 page) |
14 June 2007 | New director appointed (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
11 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
11 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
25 April 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
25 April 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
30 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
30 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Secretary resigned (2 pages) |
22 April 2005 | Secretary resigned (2 pages) |
22 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
7 March 2005 | Secretary resigned (2 pages) |
7 March 2005 | Secretary resigned (2 pages) |
15 July 2004 | Return made up to 08/07/04; full list of members
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15 July 2004 | Return made up to 08/07/04; full list of members
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14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 July 2003 | Return made up to 08/07/03; full list of members (8 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | Return made up to 08/07/03; full list of members (8 pages) |
24 March 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
24 March 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
4 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
29 July 2002 | Return made up to 25/07/02; full list of members (7 pages) |
29 July 2002 | Return made up to 25/07/02; full list of members (7 pages) |
30 January 2002 | Registered office changed on 30/01/02 from: 21 holbeck hill scarborough YO11 2XE (1 page) |
30 January 2002 | Registered office changed on 30/01/02 from: 21 holbeck hill scarborough YO11 2XE (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
17 December 2001 | Secretary resigned (1 page) |
17 December 2001 | Secretary resigned (1 page) |
24 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
24 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
28 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
28 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
6 November 2000 | Return made up to 25/07/00; full list of members
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6 November 2000 | Return made up to 25/07/00; full list of members
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3 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
18 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
18 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
28 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
28 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
28 September 1998 | Return made up to 25/07/98; full list of members
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28 September 1998 | Return made up to 25/07/98; full list of members
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14 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
14 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
27 January 1998 | Return made up to 25/07/97; no change of members (4 pages) |
27 January 1998 | Return made up to 25/07/97; no change of members (4 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
29 August 1996 | Return made up to 25/07/96; full list of members
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29 August 1996 | Return made up to 25/07/96; full list of members
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1 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
10 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
10 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
24 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
24 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |