Scarborough
North Yorkshire
YO12 7NQ
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Leslie Robson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1996(5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1997) |
Role | Industrial Cladder |
Correspondence Address | 11 Constable Road Hunmanby Scarborough North Yorkshire YO14 0LH |
Secretary Name | Leslie Robson |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1996(5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1997) |
Role | Industrial Cladder |
Correspondence Address | 11 Constable Road Hunmanby Scarborough North Yorkshire YO14 0LH |
Secretary Name | Amanda Jane Pickard |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | 48 Beacon Road Seamer Scarborough North Yorkshire YO12 4HT |
Secretary Name | Roy Anthony Dove |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(5 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 March 2015) |
Role | Company Director |
Correspondence Address | 105 Victoria Road Scarborough North Yorkshire YO11 1SP |
Telephone | 01723 507670 |
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Telephone region | Scarborough |
Registered Address | Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Stepney |
Built Up Area | Scarborough |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Christopher Pickard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,566 |
Current Liabilities | £21,244 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
28 March 1996 | Delivered on: 4 April 1996 Persons entitled: The Royal Bank of Scotland 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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30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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11 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
28 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
4 February 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
16 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
25 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
23 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Termination of appointment of Roy Anthony Dove as a secretary on 1 March 2015 (1 page) |
18 January 2016 | Termination of appointment of Roy Anthony Dove as a secretary on 1 March 2015 (1 page) |
18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Christopher Pickard on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Christopher Pickard on 19 January 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: 64 falsgrave road scarborough n yorkshire YO12 5AX (1 page) |
18 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: 64 falsgrave road scarborough n yorkshire YO12 5AX (1 page) |
18 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
10 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
10 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 January 2004 | Return made up to 12/01/04; full list of members
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14 January 2004 | Return made up to 12/01/04; full list of members
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17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
21 February 2003 | Return made up to 12/01/03; full list of members
|
21 February 2003 | Return made up to 12/01/03; full list of members
|
18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
8 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | New secretary appointed (2 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
25 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
14 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
8 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
8 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
18 March 1999 | Return made up to 12/01/99; no change of members (4 pages) |
18 March 1999 | Return made up to 12/01/99; no change of members (4 pages) |
7 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
7 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 January 1998 | Return made up to 12/01/98; full list of members
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20 January 1998 | Return made up to 12/01/98; full list of members
|
26 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 August 1997 | Secretary resigned;director resigned (1 page) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | Secretary resigned;director resigned (1 page) |
15 April 1997 | Return made up to 12/01/97; full list of members (6 pages) |
15 April 1997 | Return made up to 12/01/97; full list of members (6 pages) |
4 April 1996 | Particulars of mortgage/charge (3 pages) |
4 April 1996 | Particulars of mortgage/charge (3 pages) |
1 March 1996 | Director resigned (1 page) |
1 March 1996 | Secretary resigned (1 page) |
1 March 1996 | Director resigned (1 page) |
1 March 1996 | Secretary resigned (1 page) |
5 February 1996 | Accounting reference date notified as 31/12 (1 page) |
5 February 1996 | Accounting reference date notified as 31/12 (1 page) |
5 February 1996 | Registered office changed on 05/02/96 from: 64 westborough scarborough north yorkshire YO11 1TS (1 page) |
5 February 1996 | Registered office changed on 05/02/96 from: 64 westborough scarborough north yorkshire YO11 1TS (1 page) |
26 January 1996 | New director appointed (2 pages) |
26 January 1996 | Registered office changed on 26/01/96 from: 16 st john street london EC1M 4AY (1 page) |
26 January 1996 | New secretary appointed;new director appointed (2 pages) |
26 January 1996 | New director appointed (2 pages) |
26 January 1996 | New secretary appointed;new director appointed (2 pages) |
26 January 1996 | Registered office changed on 26/01/96 from: 16 st john street london EC1M 4AY (1 page) |
12 January 1996 | Incorporation (16 pages) |
12 January 1996 | Incorporation (16 pages) |