Roncey Limited

Company Name	Roncey Limited
Company Status	Active
Company Number	03084213
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Corney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(20 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Director Name	Mrs Elaine Anderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(20 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Director Name	Mr David Corney
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(20 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Secretary Name	Mrs Enid Corney
Status	Current
Appointed	06 April 2016(20 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Director Name	Mrs Enid Corney
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Director Name	Mrs Karen Corney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL

Director Name	Jessie Corney
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Property Management
Correspondence Address	39 Abbeyfield Grove House 12 Riddings Road Ilkley LS29 9BF

Director Name	Mr John Corney
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Property Management
Country of Residence	England
Correspondence Address	39 Abbeyfield Grove House 12 Riddings Road Ilkley LS29 9BF

Secretary Name	Jessie Corney
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Property Management
Correspondence Address	39 Abbeyfield Grove House 12 Riddings Road Ilkley LS29 9BF

Secretary Name	Alan Corney
Nationality	British
Status	Resigned
Appointed	25 August 2006(11 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2016)
Role	Accountant
Correspondence Address	Apartment 21 Wells House 10 Brodrick Drive Ilkley West Yorkshire LS29 9SP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	John Corney 50.00% Ordinary
25 at £1	Enid Corney 25.00% Ordinary
25 at £1	Mr Alan Corney 25.00% Ordinary

Financials

Year	2014
Net Worth	£573,010
Cash	£26,383
Current Liabilities	£9,583

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

18 February 1999	Delivered on: 19 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of ashley lane and land and buildings lying to the north of ashley lane shipley. Outstanding
18 February 1999	Delivered on: 19 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commercial street mills, commercial street, shipley. Outstanding
6 September 1995	Delivered on: 13 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commercial street mills commercial street shipley west yorks t/no wyk 58036. Outstanding
6 September 1995	Delivered on: 13 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of ashley lane and land and buildings lying to the north of ashley lane shipley west yorks t/no wyk 55743. Outstanding
6 September 1995	Delivered on: 13 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Airedale works dockfield road shipley west yorks t/no wyk 101433. Outstanding

Filing History

2 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
18 November 2022	Secretary's details changed for Mrs Enid Corney on 16 November 2022 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
4 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
20 March 2021	Registered office address changed from C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to C/O Dw & Co 11 South Hawksworth Street Ilkley LS29 9DX on 20 March 2021 (1 page)
29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
4 December 2019	Appointment of Mrs Elaine Anderson as a director on 6 April 2016 (2 pages)
28 November 2019	Appointment of Mrs Karen Corney as a director on 25 November 2019 (2 pages)
11 September 2019	Appointment of Mr David Corney as a director on 6 April 2016 (2 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 June 2019	Satisfaction of charge 3 in full (4 pages)
25 June 2019	Satisfaction of charge 1 in full (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
30 April 2019	Satisfaction of charge 4 in full (4 pages)
30 April 2019	Satisfaction of charge 2 in full (4 pages)
30 April 2019	Satisfaction of charge 5 in full (4 pages)
17 December 2018	Termination of appointment of John Corney as a director on 14 November 2018 (1 page)
17 December 2018	Cessation of John Corney as a person with significant control on 14 November 2018 (1 page)
17 December 2018	Appointment of Mrs Enid Corney as a director on 14 November 2018 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of John Corney as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of John Corney as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Alan Corney as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Enid Corney as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of Alan Corney as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of John Corney as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of Enid Corney as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Enid Corney as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of Alan Corney as a person with significant control on 24 June 2017 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Termination of appointment of Alan Corney as a secretary on 6 April 2016 (1 page)
26 May 2016	Appointment of Mr Alan Corney as a director on 6 April 2016 (2 pages)
26 May 2016	Appointment of Mrs Enid Corney as a secretary on 6 April 2016 (2 pages)
26 May 2016	Appointment of Mr Alan Corney as a director on 6 April 2016 (2 pages)
26 May 2016	Appointment of Mrs Enid Corney as a secretary on 6 April 2016 (2 pages)
26 May 2016	Termination of appointment of Alan Corney as a secretary on 6 April 2016 (1 page)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 August 2011	Registered office address changed from 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 25 August 2011 (1 page)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 November 2008	Return made up to 24/06/08; full list of members (3 pages)
14 November 2008	Return made up to 24/06/08; full list of members (3 pages)
17 July 2008	Registered office changed on 17/07/2008 from bridge end house park mount avenue baildon shipley west yorkshire BD17 6DS (1 page)
17 July 2008	Registered office changed on 17/07/2008 from bridge end house park mount avenue baildon shipley west yorkshire BD17 6DS (1 page)
7 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
7 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
9 August 2007	Return made up to 24/06/07; full list of members (3 pages)
9 August 2007	Return made up to 24/06/07; full list of members (3 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
15 January 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
15 January 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
14 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
22 July 2005	Return made up to 24/06/05; full list of members (8 pages)
22 July 2005	Return made up to 24/06/05; full list of members (8 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
7 September 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
7 September 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
7 September 2004	Return made up to 24/06/04; full list of members (8 pages)
7 September 2004	Return made up to 24/06/04; full list of members (8 pages)
14 September 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
3 October 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
3 October 2002	Return made up to 24/06/02; full list of members (7 pages)
3 October 2002	Return made up to 24/06/02; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
19 February 2002	Return made up to 24/06/01; full list of members (7 pages)
19 February 2002	Return made up to 24/06/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 August 2000 (7 pages)
19 June 2001	Full accounts made up to 31 August 2000 (7 pages)
3 July 2000	Full accounts made up to 31 August 1999 (7 pages)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 August 1999 (7 pages)
3 July 2000	Return made up to 24/06/00; full list of members (7 pages)
26 July 1999	Return made up to 24/06/99; full list of members (6 pages)
26 July 1999	Return made up to 24/06/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 31 August 1998 (7 pages)
25 June 1999	Full accounts made up to 31 August 1998 (7 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Registered office changed on 25/01/99 from: 27 argyll close baildon shipley west yorkshire BD17 6HD (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 27 argyll close baildon shipley west yorkshire BD17 6HD (1 page)
7 July 1998	Return made up to 24/06/98; full list of members (6 pages)
7 July 1998	Return made up to 24/06/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 August 1997 (7 pages)
30 June 1998	Full accounts made up to 31 August 1997 (7 pages)
26 November 1997	Return made up to 26/07/97; full list of members (6 pages)
26 November 1997	Full accounts made up to 31 August 1996 (7 pages)
26 November 1997	Return made up to 26/07/97; full list of members (6 pages)
26 November 1997	Full accounts made up to 31 August 1996 (7 pages)
12 December 1996	Return made up to 26/07/96; full list of members (6 pages)
12 December 1996	Return made up to 26/07/96; full list of members (6 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Accounting reference date notified as 31/08 (1 page)
12 September 1995	Ad 08/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
12 September 1995	Accounting reference date notified as 31/08 (1 page)
12 September 1995	Ad 08/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
26 July 1995	Incorporation (38 pages)
26 July 1995	Incorporation (38 pages)

Roncey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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