Saltburn By The Sea
Cleveland
TS12 1LA
Director Name | Mr Gareth Wedgwood Dadd |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 1997(1 year, 5 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Retail Butchers |
Country of Residence | England |
Correspondence Address | The Old Black Bull Thormanby York North Yorkshire YO61 4NN |
Director Name | Mr Peter Alexander Gibson |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 1997(1 year, 5 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Old Black Bull Thormanby York YO61 4NN |
Secretary Name | Mr Peter Alexander Gibson |
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Nationality | British |
Status | Current |
Appointed | 06 June 1997(1 year, 5 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Student |
Country of Residence | England |
Correspondence Address | The Old Black Bull Thormanby York YO61 4NN |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | The Old Black Bull Thormanby York North Yorkshire YO61 4NN |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Thormanby |
Ward | Raskelf & White Horse |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 3 November 2023 (6 months ago) |
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Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
27 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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27 November 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
16 March 2022 | Accounts for a dormant company made up to 31 January 2022 (1 page) |
3 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
1 December 2021 | Accounts for a dormant company made up to 31 January 2021 (1 page) |
12 February 2021 | Accounts for a dormant company made up to 31 January 2020 (1 page) |
28 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
1 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 March 2016 | Amended accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 March 2016 | Amended accounts for a dormant company made up to 31 January 2015 (2 pages) |
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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21 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
1 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
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1 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
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16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
15 December 2009 | Director's details changed for Peter Alexander Gibson on 21 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Jennifer Bell on 21 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter Alexander Gibson on 21 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Gareth Wedgwood Dadd on 21 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Jennifer Bell on 21 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Gareth Wedgwood Dadd on 21 November 2009 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
10 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
19 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
19 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
1 December 2005 | Return made up to 21/11/05; full list of members (8 pages) |
1 December 2005 | Return made up to 21/11/05; full list of members (8 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
3 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
27 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
6 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
10 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
20 December 2002 | Return made up to 15/12/02; full list of members
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20 December 2002 | Return made up to 15/12/02; full list of members
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18 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
18 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
9 January 2002 | Return made up to 19/12/01; full list of members
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9 January 2002 | Return made up to 19/12/01; full list of members
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14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
3 September 2001 | Registered office changed on 03/09/01 from: 37 queens road linthorpe village middlesbrough cleveland TS5 6EF (1 page) |
3 September 2001 | Registered office changed on 03/09/01 from: 37 queens road linthorpe village middlesbrough cleveland TS5 6EF (1 page) |
3 January 2001 | Return made up to 19/12/00; full list of members
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3 January 2001 | Return made up to 19/12/00; full list of members
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21 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
21 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
24 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
24 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
28 September 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
28 September 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
13 January 1999 | Return made up to 02/01/99; no change of members
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13 January 1999 | Return made up to 02/01/99; no change of members
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13 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
13 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
4 January 1998 | Return made up to 02/01/98; full list of members
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4 January 1998 | Return made up to 02/01/98; full list of members
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2 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
2 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | Return made up to 02/01/97; full list of members
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17 June 1997 | New secretary appointed;new director appointed (2 pages) |
17 June 1997 | New secretary appointed;new director appointed (2 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 12 york place leeds LS1 2DS (1 page) |
17 June 1997 | Registered office changed on 17/06/97 from: 12 york place leeds LS1 2DS (1 page) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Return made up to 02/01/97; full list of members
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17 June 1997 | New director appointed (2 pages) |
2 January 1996 | Incorporation (20 pages) |
2 January 1996 | Incorporation (20 pages) |