Chrysalis Arts Limited

Company Name	Chrysalis Arts Limited
Director	Rick Faulkner
Company Status	Active
Company Number	03102554
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Rick Faulkner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Art Depot Asquith Industrial Estate Eshton Road Gargrave Yorkshire BD23 3SE

Secretary Name	Mr Rick Faulkner
Status	Current
Appointed	01 September 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Bank Cottage Barrow Lane Great Barrow Chester CH3 7HW Wales

Director Name	Kate Marion Maddison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Designer Of Public Works
Country of Residence	England
Correspondence Address	The Old Council Depot Eshton Road Gargrave Skipton North Yorkshire BD23 3SE

Secretary Name	Kate Marion Maddison
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Council Depot Eshton Road Gargrave Skipton North Yorkshire BD23 3SE

Director Name	Christine Helen Keogh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2013)
Role	Development Director
Country of Residence	England
Correspondence Address	50 Eshton Road Gargrave Skipton North Yorkshire BD23 3PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.chrysalisarts.com
Telephone	01756 749222
Telephone region	Skipton

Location

Registered Address	The Art Depot Asquith Industrial Estate Eshton Road Gargrave Yorkshire BD23 3SE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Gargrave
Ward	Gargrave and Malhamdale
Built Up Area	Gargrave
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Rick Faulkner 50.00% Ordinary
1 at £1	Ms Kate Marion Maddison 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,672
Cash	£19,877
Current Liabilities	£13,699

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

27 April 1998	Delivered on: 6 May 1998 Satisfied on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 February 1998	Delivered on: 3 March 1998 Satisfied on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land at the art depot asquith industrial estate eshton road gargrave skipton north yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

27 April 1998

Delivered on: 6 May 1998
Satisfied on: 19 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

25 February 1998

Delivered on: 3 March 1998
Satisfied on: 19 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leasehold property known as land at the art depot asquith industrial estate eshton road gargrave skipton north yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

18 September 2020	Termination of appointment of Kate Marion Maddison as a director on 18 September 2020 (1 page)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Kate Marion Maddison as a secretary on 5 August 2020 (1 page)
1 September 2020	Appointment of Mr Rick Faulkner as a secretary on 1 September 2020 (2 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Rick Faulkner on 13 September 2018 (2 pages)
22 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2013	Termination of appointment of Christine Keogh as a director (1 page)
4 February 2013	Termination of appointment of Christine Keogh as a director (1 page)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Director's details changed for Kate Marion Maddison on 15 September 2010 (2 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Kate Marion Maddison on 15 September 2010 (2 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2008	Accounting reference date shortened from 07/04/2009 to 31/03/2009 (1 page)
6 November 2008	Total exemption small company accounts made up to 7 April 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 7 April 2008 (5 pages)
6 November 2008	Accounting reference date shortened from 07/04/2009 to 31/03/2009 (1 page)
6 November 2008	Total exemption small company accounts made up to 7 April 2008 (5 pages)
2 October 2008	Return made up to 15/09/08; full list of members (4 pages)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Return made up to 15/09/08; full list of members (4 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 October 2007	Return made up to 15/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2007	Return made up to 15/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 August 2007	Total exemption small company accounts made up to 7 April 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 7 April 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 7 April 2007 (5 pages)
25 September 2006	Return made up to 15/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2006	Return made up to 15/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2006	Total exemption small company accounts made up to 7 April 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 7 April 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 7 April 2006 (5 pages)
19 September 2005	Total exemption small company accounts made up to 7 April 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 7 April 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 7 April 2005 (6 pages)
16 September 2005	Return made up to 15/09/05; full list of members (7 pages)
16 September 2005	Return made up to 15/09/05; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 7 April 2004 (9 pages)
7 January 2005	Total exemption full accounts made up to 7 April 2004 (9 pages)
7 January 2005	Total exemption full accounts made up to 7 April 2004 (9 pages)
7 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Total exemption full accounts made up to 7 April 2003 (9 pages)
25 October 2003	Total exemption full accounts made up to 7 April 2003 (9 pages)
25 October 2003	Total exemption full accounts made up to 7 April 2003 (9 pages)
17 October 2003	Return made up to 15/09/03; full list of members (7 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Return made up to 15/09/03; full list of members (7 pages)
17 December 2002	Total exemption full accounts made up to 7 April 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 7 April 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 7 April 2002 (9 pages)
17 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
17 September 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
15 October 2001	Total exemption full accounts made up to 7 April 2001 (9 pages)
15 October 2001	Total exemption full accounts made up to 7 April 2001 (9 pages)
15 October 2001	Total exemption full accounts made up to 7 April 2001 (9 pages)
7 September 2001	Return made up to 15/09/01; full list of members (6 pages)
7 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 November 2000	Full accounts made up to 7 April 2000 (10 pages)
20 November 2000	Full accounts made up to 7 April 2000 (10 pages)
20 November 2000	Full accounts made up to 7 April 2000 (10 pages)
7 September 2000	Return made up to 15/09/00; full list of members (6 pages)
7 September 2000	Return made up to 15/09/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 7 April 1999 (9 pages)
7 December 1999	Full accounts made up to 7 April 1999 (9 pages)
7 December 1999	Full accounts made up to 7 April 1999 (9 pages)
20 September 1999	Return made up to 15/09/99; full list of members (5 pages)
20 September 1999	Return made up to 15/09/99; full list of members (5 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
19 January 1999	Full accounts made up to 7 April 1998 (9 pages)
19 January 1999	Full accounts made up to 7 April 1998 (9 pages)
19 January 1999	Full accounts made up to 7 April 1998 (9 pages)
22 September 1998	Return made up to 15/09/98; no change of members (4 pages)
22 September 1998	Return made up to 15/09/98; no change of members (4 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Full accounts made up to 7 April 1997 (9 pages)
21 January 1998	Full accounts made up to 7 April 1997 (9 pages)
21 January 1998	Full accounts made up to 7 April 1997 (9 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
8 October 1997	Registered office changed on 08/10/97 from: the old council depot eshton road gargrave skipton,north yorkshire BD23 3SE (1 page)
8 October 1997	Registered office changed on 08/10/97 from: the old council depot eshton road gargrave skipton,north yorkshire BD23 3SE (1 page)
24 September 1997	Return made up to 15/09/97; no change of members (4 pages)
24 September 1997	Return made up to 15/09/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 7 April 1996 (10 pages)
17 December 1996	Full accounts made up to 7 April 1996 (10 pages)
17 December 1996	Full accounts made up to 7 April 1996 (10 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Return made up to 15/09/96; full list of members (5 pages)
1 October 1996	Return made up to 15/09/96; full list of members (5 pages)
23 April 1996	Location of debenture register (non legible) (1 page)
23 April 1996	Location of register of members (non legible) (1 page)
23 April 1996	Location of register of members (non legible) (1 page)
23 April 1996	Location - directors interests register: non legible (1 page)
23 April 1996	Location - directors interests register: non legible (1 page)
23 April 1996	Location of debenture register (non legible) (1 page)
2 October 1995	Secretary resigned (2 pages)
2 October 1995	Secretary resigned (2 pages)
2 October 1995	Accounting reference date notified as 07/04 (1 page)
2 October 1995	Accounting reference date notified as 07/04 (1 page)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	Secretary resigned (2 pages)
15 September 1995	Incorporation (28 pages)
15 September 1995	Incorporation (28 pages)