Wigginton
York
YO32 2QQ
Secretary Name | Catherine Took |
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Nationality | British |
Status | Current |
Appointed | 01 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Windsor Drive Wigginton York YO32 2QQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Lawrence House James Nicolson Link York YO30 4WG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Kate Took 50.00% Ordinary |
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1 at £1 | Roger Kenton Took 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,654 |
Cash | £692 |
Current Liabilities | £7,586 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 21 March 2024 (1 week, 1 day ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
4 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
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30 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
5 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
28 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
27 October 2017 | Secretary's details changed for Kate Took on 27 October 2017 (1 page) |
27 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
27 October 2017 | Secretary's details changed for Kate Took on 27 October 2017 (1 page) |
27 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 April 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 4 April 2011 (1 page) |
4 April 2011 | Secretary's details changed for Kate Took on 1 October 2009 (2 pages) |
4 April 2011 | Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages) |
4 April 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 4 April 2011 (1 page) |
4 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Secretary's details changed for Kate Took on 1 October 2009 (2 pages) |
4 April 2011 | Secretary's details changed for Kate Took on 1 October 2009 (2 pages) |
4 April 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 4 April 2011 (1 page) |
4 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages) |
4 April 2011 | Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages) |
8 April 2010 | Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages) |
8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
17 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
10 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
9 April 2008 | Secretary's change of particulars / kate took / 01/04/1997 (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from david newton & co lawrence house, james nicolson link, york north yorkshire YO30 4WG (1 page) |
9 April 2008 | Secretary's change of particulars / kate took / 01/04/1997 (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from david newton & co lawrence house, james nicolson link, york north yorkshire YO30 4WG (1 page) |
9 April 2008 | Director's change of particulars / roger took / 01/04/1997 (1 page) |
9 April 2008 | Director's change of particulars / roger took / 01/04/1997 (1 page) |
14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
21 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
17 March 2004 | Return made up to 21/03/04; no change of members (6 pages) |
17 March 2004 | Return made up to 21/03/04; no change of members (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
1 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
8 April 2002 | Return made up to 01/04/02; no change of members (6 pages) |
8 April 2002 | Return made up to 01/04/02; no change of members (6 pages) |
27 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
27 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
4 April 2001 | Return made up to 01/04/01; full list of members
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4 April 2001 | Return made up to 01/04/01; full list of members
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2 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
2 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
18 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
15 April 1999 | Return made up to 01/04/99; no change of members
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15 April 1999 | Return made up to 01/04/99; no change of members
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15 June 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
15 June 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
3 June 1998 | Return made up to 01/04/98; full list of members (8 pages) |
3 June 1998 | Return made up to 01/04/98; full list of members (8 pages) |
4 April 1997 | Secretary resigned (1 page) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Secretary resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | Incorporation (20 pages) |
1 April 1997 | Incorporation (20 pages) |