Harrogate
North Yorkshire
HG2 8HD
Director Name | Mrs Loraine Warner Ward |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 1991(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | 5 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
Secretary Name | Mrs Loraine Warner Ward |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 November 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1991 |
Appointment Duration | 2 days (resigned 28 November 1991) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | homepage.ntlworld.com/rocoil/ |
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Telephone | 01423 547946 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | 5 Almsford Avenue Harrogate N. Yorkshire HG2 8HD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Pannal |
Built Up Area | Harrogate |
40 at £1 | David Ward 66.67% Ordinary |
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20 at £1 | Loraine Ward 33.33% Ordinary |
Year | 2014 |
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Net Worth | £170,085 |
Cash | £52,159 |
Current Liabilities | £79,657 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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16 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
3 September 2019 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
3 September 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
30 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
29 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 December 2009 | Director's details changed for Dr David Alan Ward on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Loraine Warner Ward on 15 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Mrs Loraine Warner Ward on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Dr David Alan Ward on 15 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
12 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
11 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
11 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
10 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
10 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
1 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
1 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
15 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
15 December 2004 | Resolutions
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15 December 2004 | Ad 23/08/04--------- £ si 54@1=54 £ ic 6/60 (2 pages) |
15 December 2004 | Resolutions
|
15 December 2004 | Ad 23/08/04--------- £ si 54@1=54 £ ic 6/60 (2 pages) |
3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
22 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
22 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 January 2003 | Return made up to 17/11/02; full list of members (7 pages) |
3 January 2003 | Return made up to 17/11/02; full list of members (7 pages) |
9 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
9 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
12 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
21 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
21 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
17 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
16 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
16 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
22 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
22 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
24 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
24 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
11 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
11 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
26 November 1997 | Return made up to 28/11/97; full list of members (6 pages) |
26 November 1997 | Return made up to 28/11/97; full list of members (6 pages) |
23 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
23 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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7 July 1997 | Resolutions
|
7 July 1997 | Resolutions
|
5 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
5 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
6 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
6 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
16 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
16 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
17 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
17 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
4 May 1995 | Ad 28/03/95--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
4 May 1995 | Ad 28/03/95--------- £ si 3@1=3 £ ic 3/6 (2 pages) |