Skipton
North Yorkshire
BD23 3AE
Director Name | Mr Keith Wicks |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 1992(1 day after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE |
Secretary Name | Mrs Adele Margaret Wicks |
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Nationality | British |
Status | Current |
Appointed | 03 March 1992(1 day after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE |
Director Name | Mr Christian Heath Wicks |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2012(20 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1992(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | contracurtains.com |
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Email address | [email protected] |
Telephone | 01535 604888 |
Telephone region | Keighley |
Registered Address | South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Broughton |
Ward | West Craven |
150 at £1 | Mr Keith Wicks 50.00% Ordinary |
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150 at £1 | Mrs Adele Margaret Wicks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £72,584 |
Cash | £47,267 |
Current Liabilities | £124,714 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 24 February 2024 (2 months, 1 week ago) |
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Next Return Due | 10 March 2025 (10 months, 1 week from now) |
29 October 2001 | Delivered on: 5 November 2001 Persons entitled: Barclays Bank PLC 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. Outstanding |
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22 May 1992 | Delivered on: 28 May 1992 Persons entitled: Yorkshire Bank PLC 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. Outstanding |
25 February 2021 | Total exemption full accounts made up to 30 March 2020 (11 pages) |
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24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
26 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
14 November 2018 | Director's details changed for Mr Christian Heath Wicks on 14 November 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 24 March 2018 with updates (5 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
29 March 2017 | Confirmation statement made on 24 March 2017 with updates (15 pages) |
29 March 2017 | Confirmation statement made on 24 March 2017 with updates (15 pages) |
22 February 2017 | Director's details changed for Keith Wicks on 22 February 2017 (2 pages) |
22 February 2017 | Director's details changed for Adele Margaret Wicks on 22 February 2017 (2 pages) |
22 February 2017 | Secretary's details changed for Adele Margaret Wicks on 22 February 2017 (1 page) |
22 February 2017 | Director's details changed for Keith Wicks on 22 February 2017 (2 pages) |
22 February 2017 | Secretary's details changed for Adele Margaret Wicks on 22 February 2017 (1 page) |
22 February 2017 | Director's details changed for Adele Margaret Wicks on 22 February 2017 (2 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 November 2016 | Director's details changed for Adele Margaret Wicks on 7 November 2016 (2 pages) |
7 November 2016 | Secretary's details changed for Adele Margaret Wicks on 7 November 2016 (1 page) |
7 November 2016 | Director's details changed for Keith Wicks on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Keith Wicks on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Adele Margaret Wicks on 7 November 2016 (2 pages) |
7 November 2016 | Secretary's details changed for Adele Margaret Wicks on 7 November 2016 (1 page) |
19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 September 2013 | Director's details changed for Adele Margaret Wicks on 17 September 2013 (2 pages) |
17 September 2013 | Secretary's details changed for Adele Margaret Wicks on 17 September 2013 (2 pages) |
17 September 2013 | Secretary's details changed for Adele Margaret Wicks on 17 September 2013 (2 pages) |
17 September 2013 | Director's details changed for Keith Wicks on 17 September 2013 (2 pages) |
17 September 2013 | Director's details changed for Keith Wicks on 17 September 2013 (2 pages) |
17 September 2013 | Director's details changed for Adele Margaret Wicks on 17 September 2013 (2 pages) |
16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Appointment of Mr Christian Heath Wicks as a director (2 pages) |
12 April 2013 | Appointment of Mr Christian Heath Wicks as a director (2 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 May 2009 | Return made up to 24/03/09; full list of members (4 pages) |
6 May 2009 | Return made up to 24/03/09; full list of members (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 October 2008 | Registered office changed on 08/10/2008 from unit 1 crown works bradford road, sandbeds keighley west yorkshire BD20 5LN (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from unit 1 crown works bradford road, sandbeds keighley west yorkshire BD20 5LN (1 page) |
25 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
26 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
26 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 May 2005 | Ad 01/03/05-01/03/05 £ si [email protected]=100 (1 page) |
11 May 2005 | Ad 01/03/05-01/03/05 £ si [email protected]=100 (1 page) |
19 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
19 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 April 2004 | Director's particulars changed (1 page) |
15 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 April 2004 | Director's particulars changed (1 page) |
15 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
14 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
25 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
5 November 2001 | Particulars of mortgage/charge (4 pages) |
5 November 2001 | Particulars of mortgage/charge (4 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: concorde house nesfield street bradford BD1 3ET (1 page) |
11 October 2001 | Registered office changed on 11/10/01 from: concorde house nesfield street bradford BD1 3ET (1 page) |
3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
13 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (10 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (10 pages) |
21 June 2000 | Return made up to 02/03/00; full list of members (6 pages) |
21 June 2000 | Return made up to 02/03/00; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 March 1999 | Return made up to 02/03/99; full list of members
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4 March 1999 | Return made up to 02/03/99; full list of members
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5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
23 February 1998 | Return made up to 02/03/98; no change of members (4 pages) |
23 February 1998 | Return made up to 02/03/98; no change of members (4 pages) |
4 September 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
4 September 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
6 March 1997 | Return made up to 02/03/97; no change of members
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6 March 1997 | Return made up to 02/03/97; no change of members
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28 November 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
28 November 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
28 March 1996 | Return made up to 02/03/96; full list of members
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28 March 1996 | Return made up to 02/03/96; full list of members
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9 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |
13 March 1995 | Return made up to 02/03/95; no change of members (4 pages) |