Chapel Hill
Skipton
North Yorkshire
BD23 1NL
Secretary Name | Mrs Hazel Caroline Bentley |
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Nationality | British |
Status | Current |
Appointed | 23 May 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Chapel Chapel Hill Skipton North Yorkshire BD23 1NL |
Director Name | Mr Adrian Aynsley |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 April 2001(4 years, 11 months after company formation) |
Appointment Duration | 22 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Illingworth Close Yeadon Leeds West Yorkshire LS19 7YB |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | John Sean Smith |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 29 Carr Lane Rawdon Leeds West Yorkshire LS19 6PD |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 0845 0171174 |
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Telephone region | Unknown |
Registered Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Michael S. Bentley 40.00% Ordinary B |
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50 at £1 | Hazel Bentley 20.00% Ordinary |
50 at £1 | Michael S. Bentley 20.00% Ordinary |
25 at £1 | Adrian Aynsley 10.00% Ordinary D |
25 at £1 | Michael S. Bentley 10.00% Ordinary C |
Year | 2014 |
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Net Worth | -£51,720 |
Cash | £8 |
Current Liabilities | £84,688 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
28 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
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16 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
12 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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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) |
23 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 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) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 May 2010 | Director's details changed for Adrian Aynsley on 3 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Dr Michael Steven Bentley on 3 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Dr Michael Steven Bentley on 3 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
19 May 2010 | Director's details changed for Adrian Aynsley on 3 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
19 May 2010 | Director's details changed for Adrian Aynsley on 3 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Dr Michael Steven Bentley on 3 May 2010 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
6 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 July 2008 | Return made up to 03/05/08; full list of members (5 pages) |
1 July 2008 | Return made up to 03/05/08; full list of members (5 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 August 2006 | Return made up to 03/05/06; full list of members (9 pages) |
8 August 2006 | Return made up to 03/05/06; full list of members (9 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 July 2005 | Return made up to 03/05/05; full list of members (9 pages) |
20 July 2005 | Return made up to 03/05/05; full list of members (9 pages) |
9 November 2004 | Director resigned (2 pages) |
9 November 2004 | Director resigned (2 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
9 September 2004 | Return made up to 03/05/04; full list of members (8 pages) |
9 September 2004 | Return made up to 03/05/04; full list of members (8 pages) |
1 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
1 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (8 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (8 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
8 July 2002 | Return made up to 03/05/02; full list of members
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8 July 2002 | Return made up to 03/05/02; full list of members
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1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
9 July 2001 | Nc inc already adjusted 06/04/01 (1 page) |
9 July 2001 | Ad 06/04/01--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
9 July 2001 | Return made up to 03/05/01; full list of members (6 pages) |
9 July 2001 | Resolutions
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9 July 2001 | Ad 06/04/01--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
9 July 2001 | Nc inc already adjusted 06/04/01 (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Return made up to 03/05/01; full list of members (6 pages) |
9 July 2001 | Resolutions
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9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
28 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
28 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
29 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
20 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
20 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
24 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
24 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
21 April 1997 | Ad 23/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 April 1997 | Ad 23/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
20 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
10 July 1996 | New secretary appointed (2 pages) |
10 July 1996 | Secretary resigned (2 pages) |
10 July 1996 | Secretary resigned (2 pages) |
10 July 1996 | Registered office changed on 10/07/96 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
10 July 1996 | Registered office changed on 10/07/96 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
10 July 1996 | New secretary appointed (2 pages) |
10 July 1996 | Director resigned (2 pages) |
10 July 1996 | Director resigned (2 pages) |
5 July 1996 | Company name changed cardsuit LIMITED\certificate issued on 08/07/96 (2 pages) |
5 July 1996 | Company name changed cardsuit LIMITED\certificate issued on 08/07/96 (2 pages) |
4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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3 May 1996 | Incorporation (17 pages) |
3 May 1996 | Incorporation (17 pages) |