29 Conduit Rd
Hong Kong
Director Name | Mr Andrew Paul Gouldson |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 1992(2 years, 11 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Rayleigh Road Harrogate North Yorkshire HG2 8QR |
Secretary Name | Dr Andrew Gouldson |
---|---|
Status | Current |
Appointed | 01 September 2015(26 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | 26 Rayleigh Road Harrogate North Yorkshire HG2 8QR |
Director Name | Mr Jonathan James Angus Wilson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(2 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 18 June 2002) |
Role | Company Director |
Correspondence Address | 7 Johnsburn Road Balerno Midlothian EH14 7DN Scotland |
Secretary Name | Dr Richard John Welford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(2 years after company formation) |
Appointment Duration | 24 years (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 17c Conway Mansion 29 Conduit Rd Hong Kong |
Telephone | 01274 530408 |
---|---|
Telephone region | Bradford |
Registered Address | 26 Rayleigh Road Harrogate North Yorkshire HG2 8QR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Stray |
Built Up Area | Harrogate |
Address Matches | 3 other UK companies use this postal address |
30 at £1 | Andrew Gouldson 50.00% Ordinary |
---|---|
30 at £1 | Richard Welford 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,270 |
Cash | £1,590 |
Current Liabilities | £1,104 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
1 November 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
---|---|
27 October 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
29 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
5 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
1 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
1 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
24 October 2015 | Appointment of Dr Andrew Gouldson as a secretary on 1 September 2015 (2 pages) |
24 October 2015 | Termination of appointment of Richard John Welford as a secretary on 1 September 2015 (1 page) |
24 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
24 October 2015 | Termination of appointment of Richard John Welford as a secretary on 1 September 2015 (1 page) |
24 October 2015 | Appointment of Dr Andrew Gouldson as a secretary on 1 September 2015 (2 pages) |
24 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
24 October 2015 | Appointment of Dr Andrew Gouldson as a secretary on 1 September 2015 (2 pages) |
24 October 2015 | Termination of appointment of Richard John Welford as a secretary on 1 September 2015 (1 page) |
24 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
28 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
28 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
1 October 2013 | Director's details changed for Dr Richard John Welford on 1 January 2013 (2 pages) |
1 October 2013 | Director's details changed for Dr Richard John Welford on 1 January 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Dr Richard John Welford on 1 January 2013 (2 pages) |
1 October 2013 | Director's details changed for Dr Richard John Welford on 1 January 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Dr Richard John Welford on 1 January 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Dr Richard John Welford on 1 January 2013 (2 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
17 October 2010 | Director's details changed for Mr Andrew Paul Gouldson on 4 September 2010 (2 pages) |
17 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
17 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
17 October 2010 | Director's details changed for Dr Richard John Welford on 4 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Dr Richard John Welford on 4 September 2010 (2 pages) |
17 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
17 October 2010 | Director's details changed for Dr Richard John Welford on 4 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Mr Andrew Paul Gouldson on 4 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Mr Andrew Paul Gouldson on 4 September 2010 (2 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 April 2010 | Registered office address changed from 3 Rickyard Close Oxford Oxfordshire OX1 2RE on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 3 Rickyard Close Oxford Oxfordshire OX1 2RE on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 3 Rickyard Close Oxford Oxfordshire OX1 2RE on 6 April 2010 (1 page) |
26 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
11 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
11 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 May 2009 | Director and secretary's change of particulars / richard welford / 01/05/2009 (1 page) |
1 May 2009 | Director and secretary's change of particulars / richard welford / 01/05/2009 (1 page) |
25 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
25 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
22 September 2008 | Gbp ic 100/60\31/03/08\gbp sr 40@1=40\ (1 page) |
22 September 2008 | Gbp ic 100/60\31/03/08\gbp sr 40@1=40\ (1 page) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 January 2008 | Return made up to 04/09/07; full list of members (3 pages) |
21 January 2008 | Return made up to 04/09/07; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
29 November 2006 | Return made up to 04/09/06; full list of members (8 pages) |
29 November 2006 | Return made up to 04/09/06; full list of members (8 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
29 December 2005 | Return made up to 04/09/05; full list of members
|
29 December 2005 | Return made up to 04/09/05; full list of members
|
16 September 2005 | Registered office changed on 16/09/05 from: flat 1 14 grove park denmark hill london SE5 8LP (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: flat 1 14 grove park denmark hill london SE5 8LP (1 page) |
22 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
22 October 2004 | Return made up to 04/09/04; full list of members
|
22 October 2004 | Return made up to 04/09/04; full list of members
|
6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
22 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
22 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 September 2002 | Return made up to 04/09/02; full list of members
|
17 September 2002 | Return made up to 04/09/02; full list of members
|
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
24 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
4 October 2001 | Return made up to 04/09/01; full list of members (8 pages) |
4 October 2001 | Return made up to 04/09/01; full list of members (8 pages) |
29 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
29 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
8 September 2000 | Return made up to 04/09/00; full list of members
|
8 September 2000 | Return made up to 04/09/00; full list of members
|
15 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
15 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
1 November 1999 | Return made up to 04/09/99; no change of members (4 pages) |
1 November 1999 | Return made up to 04/09/99; no change of members (4 pages) |
15 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
15 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
22 September 1998 | Return made up to 04/09/98; full list of members
|
22 September 1998 | Return made up to 04/09/98; full list of members
|
7 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
7 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
22 September 1997 | Return made up to 04/09/97; no change of members
|
22 September 1997 | Return made up to 04/09/97; no change of members
|
27 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
27 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
13 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
13 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
26 April 1996 | Registered office changed on 26/04/96 from: 26 hoyle court avenue baildon shipley. BD17 6EU (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: 26 hoyle court avenue baildon shipley. BD17 6EU (1 page) |
22 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 1995 | Return made up to 04/09/95; full list of members
|
26 September 1995 | Return made up to 04/09/95; full list of members
|
9 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
9 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |