New Road
Windermere
Cumbria
LA23 2EE
Secretary Name | June Nicolson |
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Nationality | British |
Status | Current |
Appointed | 27 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Newstead New Road Windemere Cumbria LA23 2EE |
Director Name | Mrs June Nicolson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 December 2016(19 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Landlady |
Country of Residence | England |
Correspondence Address | Unit 4 Terry Dicken Industrial Estate Ellerbeckway Stokesley Middlesbrough TS9 7AE |
Website | carlhamm.co.uk |
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Registered Address | Unit 4 Terry Dicken Industrial Estate Ellerbeckway Stokesley Middlesbrough TS9 7AE |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Kirkby |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Ross Nicolson 90.00% Ordinary |
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10 at £1 | June Nicolson 10.00% Ordinary |
Year | 2014 |
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Net Worth | £28,413 |
Cash | £14,079 |
Current Liabilities | £8,278 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 27 February 2024 (2 months, 1 week ago) |
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Next Return Due | 13 March 2025 (10 months, 1 week from now) |
30 November 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
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27 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
13 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
26 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
3 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
14 December 2016 | Appointment of Mrs June Nicolson as a director on 1 December 2016 (2 pages) |
14 December 2016 | Appointment of Mrs June Nicolson as a director on 1 December 2016 (2 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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6 October 2014 | Total exemption full accounts made up to 28 February 2014 (15 pages) |
6 October 2014 | Total exemption full accounts made up to 28 February 2014 (15 pages) |
21 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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18 November 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
18 November 2013 | Total exemption full accounts made up to 28 February 2013 (15 pages) |
15 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption full accounts made up to 28 February 2012 (15 pages) |
6 August 2012 | Total exemption full accounts made up to 28 February 2012 (15 pages) |
16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
7 April 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
16 April 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Ross Nicolson on 4 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Ross Nicolson on 4 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Ross Nicolson on 4 March 2010 (2 pages) |
7 June 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
7 June 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
6 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
9 April 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
9 April 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
20 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
15 May 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
15 May 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
20 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
20 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
22 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
22 December 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
10 March 2006 | Return made up to 27/02/06; full list of members
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10 March 2006 | Return made up to 27/02/06; full list of members
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10 March 2006 | Return made up to 27/02/05; full list of members (6 pages) |
3 August 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
3 August 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
4 January 2005 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
4 January 2005 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
15 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
15 May 2004 | Return made up to 27/02/04; full list of members (6 pages) |
18 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
18 November 2003 | Registered office changed on 18/11/03 from: 2 the beeches stokesley north yorkshire TS9 5PR (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: 2 the beeches stokesley north yorkshire TS9 5PR (1 page) |
18 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
10 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
10 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
16 April 2002 | Accounts for a dormant company made up to 28 February 2001 (10 pages) |
16 April 2002 | Accounts for a dormant company made up to 28 February 2001 (10 pages) |
6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
14 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
14 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
6 April 2001 | Full accounts made up to 29 February 2000 (9 pages) |
6 April 2001 | Full accounts made up to 29 February 2000 (9 pages) |
13 April 2000 | Return made up to 27/02/00; full list of members
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13 April 2000 | Return made up to 27/02/00; full list of members
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30 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
30 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
2 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
2 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
17 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
17 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
18 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
18 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
27 February 1997 | Incorporation (15 pages) |
27 February 1997 | Incorporation (15 pages) |