Friendly Soap Limited

Company Name	Friendly Soap Limited
Directors	Robin Costello and Geoffrey David Kerouac
Company Status	Active
Company Number	03191872
Category	Private Limited Company
Incorporation Date	29 April 1996(28 years ago)
Previous Names	Calder Valley Soap Company Limited and Calder Valley Natural Soap Company Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr Robin Costello
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(11 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	Crag Cottage 1 Wadsworth View Northgate Heptonstall Hebden Bridge West Yorkshire HX7 7NF

Secretary Name	Mr Geoffrey David Kerouac
Nationality	British
Status	Current
Appointed	27 February 2008(11 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brunswick Street Hebden Bridge West Yorkshire HX7 6AJ

Director Name	Mr Geoffrey David Kerouac
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(12 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brunswick Street Hebden Bridge West Yorkshire HX7 8RD

Secretary Name	Mr Robin Costello
Nationality	British
Status	Current
Appointed	29 April 2008(12 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crag Cottage 1 Wadsworth View Northgate Heptonstall Hebden Bridge West Yorkshire HX7 7NF

Director Name	Michael Thomas Barwell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	64 St Nicholas Gate Hedon Hull East Yorkshire HU12 8HS

Secretary Name	David Leslie Ryder
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Rhondda Place Halifax West Yorkshire HX1 4HQ

Director Name	Andrew Lynn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	15 Park Lea Bradley Grange Huddersfield West Yorkshire HD2 1QH

Director Name	Ralph Anthony Lynn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1999)
Role	Retired Management
Correspondence Address	15 Park Lea Bradley Grange Huddersfield West Yorkshire HD2 1QH

Director Name	David Leslie Ryder
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	125 Siddal Lane Siddal Halifax West Yorkshire HX3 9JS

Secretary Name	Andrew Lynn
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	127 Siddal Lane Siddal Halifax West Yorkshire HX3 9JS

Secretary Name	Audrey Lynn
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	15 Park Lea Huddersfield West Yorkshire HD2 1QH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.friendlysoap.co.uk/
Email address	[email protected]
Telephone	01706 818666
Telephone region	Rochdale

Location

Registered Address	Unit 6c Unit 6c Top Land Country Business Park Hebden Bridge West Yorkshire HX7 5RW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot
Built Up Area	Mytholmroyd

Shareholders

500 at £1	Mr Geoffrey David Kerouac 50.00% Ordinary
500 at £1	Mr Robin Costello 50.00% Ordinary

Financials

Year	2014
Turnover	£82,654
Gross Profit	£55,110
Net Worth	-£9,289
Current Liabilities	£20,425

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (4 days from now)

Filing History

4 August 2020	Micro company accounts made up to 31 May 2020 (3 pages)
1 June 2020	Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
23 April 2020	Register inspection address has been changed from Unit 9a Robinwood Mill Burnley Road Todmorden Lancashire OL14 8JA England to Unit 6C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW (1 page)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
20 March 2019	Registered office address changed from Unit 9a Robinwood Mill Burnley Road Todmorden Lancashire OL14 8JA to Unit 6C Unit 6C Top Land Country Business Park Hebden Bridge West Yorkshire HX7 5RW on 20 March 2019 (1 page)
6 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
25 May 2016	Amended total exemption full accounts made up to 31 May 2015 (13 pages)
25 May 2016	Amended total exemption full accounts made up to 31 May 2015 (13 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 (6 pages)
25 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 (6 pages)
13 April 2015	Amended total exemption full accounts made up to 31 May 2014 (13 pages)
13 April 2015	Amended total exemption full accounts made up to 31 May 2014 (13 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (6 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 January 2014	Company name changed calder valley natural soap company LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2014	Company name changed calder valley natural soap company LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011	Company name changed calder valley soap company LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-04-18 (2 pages)
24 May 2011	Change of name notice (2 pages)
24 May 2011	Company name changed calder valley soap company LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-04-18 (2 pages)
24 May 2011	Change of name notice (2 pages)
18 May 2011	Register(s) moved to registered inspection location (1 page)
18 May 2011	Register inspection address has been changed (1 page)
18 May 2011	Director's details changed for Mr Geoffrey David Kerouac on 29 April 2011 (2 pages)
18 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Mr Geoffrey David Kerouac on 29 April 2011 (2 pages)
18 May 2011	Register(s) moved to registered inspection location (1 page)
18 May 2011	Register inspection address has been changed (1 page)
17 May 2011	Secretary's details changed for Mr Geoffrey David Kerouac on 29 April 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Geoffrey David Kerouac on 29 April 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Director's details changed for Mr Geoffrey David Kerouac on 29 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr Robin Costello on 29 April 2010 (2 pages)
25 June 2010	Registered office address changed from Unit W1 Tenterfields Business Park Luddendenfoot West Yorks HX2 6EQ on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from Unit W1 Tenterfields Business Park Luddendenfoot West Yorks HX2 6EQ on 25 June 2010 (1 page)
25 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Robin Costello on 29 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr Geoffrey David Kerouac on 29 April 2010 (2 pages)
25 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 September 2009	Return made up to 29/04/09; full list of members (4 pages)
8 September 2009	Return made up to 29/04/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 May 2008	Return made up to 29/04/08; full list of members (4 pages)
22 May 2008	Return made up to 29/04/08; full list of members (4 pages)
21 May 2008	Director appointed mr geoffrey david kerouac (1 page)
21 May 2008	Director appointed mr geoffrey david kerouac (1 page)
21 May 2008	Secretary appointed mr robin costello (1 page)
21 May 2008	Secretary appointed mr robin costello (1 page)
21 May 2008	Secretary's change of particulars / geoffrey kerovac / 21/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / geoffrey kerovac / 21/05/2008 (1 page)
10 April 2008	Secretary's change of particulars / goeffrey kerovac / 08/04/2008 (1 page)
10 April 2008	Secretary's change of particulars / goeffrey kerovac / 08/04/2008 (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 March 2008	Registered office changed on 18/03/2008 from unit 10 hanson lane enterprise centre hanson lane, halifax west yorkshire HX1 5PG (1 page)
18 March 2008	Director appointed robin costello (1 page)
18 March 2008	Director appointed robin costello (1 page)
18 March 2008	Registered office changed on 18/03/2008 from unit 10 hanson lane enterprise centre hanson lane, halifax west yorkshire HX1 5PG (1 page)
29 February 2008	Secretary appointed goeffrey david kerovac (1 page)
29 February 2008	Appointment terminated director andrew lynn (1 page)
29 February 2008	Appointment terminated secretary audrey lynn (1 page)
29 February 2008	Appointment terminated secretary audrey lynn (1 page)
29 February 2008	Secretary appointed goeffrey david kerovac (1 page)
11 June 2007	Return made up to 29/04/07; no change of members (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 May 2005	Return made up to 29/04/05; full list of members (6 pages)
7 October 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
29 April 2004	Return made up to 29/04/04; full list of members (6 pages)
5 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 May 2003	Return made up to 29/04/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 May 2002	Return made up to 29/04/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 May 2001	Return made up to 29/04/01; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
22 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
13 June 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
23 June 1999	Director resigned (1 page)
1 June 1999	Return made up to 29/04/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
9 March 1999	Director resigned (1 page)
10 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
7 May 1997	Return made up to 29/04/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Director's particulars changed (8 pages)
15 August 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 3 rhondda place west end halifax west yorkshire HX1 4HQ (1 page)
8 July 1996	Secretary resigned (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	Ad 08/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 June 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
29 April 1996	Incorporation (12 pages)

Friendly Soap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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