Pickering
North Yorkshire
YO18 7DW
Secretary Name | Mr Robert David Geary |
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Nationality | British |
Status | Current |
Appointed | 27 March 1998(4 years, 1 month after company formation) |
Appointment Duration | 25 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR |
Director Name | Mrs Elaine Margaret Bedford |
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Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2010(15 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Eastgate Pickering North Yorkshire YO18 7DW |
Director Name | Simon James Southam Wise |
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Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | First Floor 1-2 St Johns Place Banbury Oxfordshire OX16 8HP |
Secretary Name | Simon James Southam Wise |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | First Floor 1-2 St Johns Place Banbury Oxfordshire OX16 8HP |
Director Name | Mr Robert David Geary |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(7 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 January 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR |
Director Name | Mr Robert David Geary |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(7 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 January 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR |
Website | eastgatecottages.co.uk |
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Email address | [email protected] |
Telephone | 01751 471310 |
Telephone region | Pickering |
Registered Address | 117 Eastgate Pickering North Yorkshire YO18 7DW |
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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 |
102 at £0.01 | Kevin Bedford 51.00% Ordinary |
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98 at £0.01 | Mrs E. Bedford 49.00% Ordinary |
Year | 2014 |
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Net Worth | £1,188,153 |
Cash | £124,353 |
Current Liabilities | £72,614 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 February 2023 (1 month, 1 week ago) |
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Next Return Due | 29 February 2024 (11 months, 1 week from now) |
28 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
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24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
19 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
22 February 2018 | Change of details for Mr Kevin John Bedford as a person with significant control on 3 November 2017 (2 pages) |
22 February 2018 | Change of details for Mrs Elaine Margaret Bedford as a person with significant control on 3 November 2017 (2 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 March 2017 | Director's details changed for Elaine Margaret Bedford on 30 January 2017 (2 pages) |
1 March 2017 | Director's details changed for Elaine Margaret Bedford on 30 January 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
28 February 2017 | Director's details changed for Mr Kevin John Bedford on 30 January 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
28 February 2017 | Director's details changed for Mr Kevin John Bedford on 30 January 2017 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for Kevin John Bedford on 25 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for Kevin John Bedford on 25 February 2010 (2 pages) |
9 February 2010 | Appointment of Elaine Margaret Bedford as a director (3 pages) |
9 February 2010 | Appointment of Elaine Margaret Bedford as a director (3 pages) |
1 February 2010 | Termination of appointment of Robert Geary as a director (2 pages) |
1 February 2010 | Termination of appointment of Robert Geary as a director (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
17 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
23 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: the courtyard chapel lane, bodicote banbury oxon OX15 4DB (2 pages) |
23 November 2004 | Company name changed q-sys consultancy LIMITED\certificate issued on 23/11/04 (2 pages) |
23 November 2004 | Company name changed q-sys consultancy LIMITED\certificate issued on 23/11/04 (2 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: the courtyard chapel lane, bodicote banbury oxon OX15 4DB (2 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
15 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 March 2003 | Return made up to 15/02/03; full list of members
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21 March 2003 | Return made up to 15/02/03; full list of members
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27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
13 March 2002 | Return made up to 15/02/02; full list of members
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13 March 2002 | Return made up to 15/02/02; full list of members
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23 November 2001 | Resolutions
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23 November 2001 | S-div 13/07/01 (1 page) |
23 November 2001 | Resolutions
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23 November 2001 | S-div 13/07/01 (1 page) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
9 May 2001 | Return made up to 15/02/01; full list of members
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9 May 2001 | Return made up to 15/02/01; full list of members
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31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 May 2000 | Return made up to 15/02/00; full list of members
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23 May 2000 | Return made up to 15/02/00; full list of members
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24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 March 1999 | Secretary resigned;director resigned (1 page) |
24 March 1999 | Secretary resigned;director resigned (1 page) |
19 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
19 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New secretary appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New secretary appointed (2 pages) |
19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
12 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
12 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
19 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
19 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
25 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
28 December 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
28 December 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
27 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |
27 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |