| Company Name | Straightrange Limited |
|---|---|
| Directors | Mandy Webb and Simon William Colin Webb |
| Company Status | Active |
| Company Number | 03425061 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mandy Webb |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Fishers Yard Westow York North Yorkshire YO6 7NE |
| Secretary Name | Mandy Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Fishers Yard Westow York North Yorkshire YO6 7NE |
| Director Name | Simon William Colin Webb |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(6 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Fishers Yard Westow York Yorkshire YO6 7NE |
| Director Name | Colin Webb |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 27 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Church Lane Bishopthorpe York YO23 2QG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | straightrange.com |
|---|
Location
| Registered Address | Fishers Yard Main Street Westow YO60 7NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Westow |
| Ward | Derwent |
Shareholders
| 50 at £1 | Simon William Colin Webb 50.00% Ordinary |
|---|---|
| 49 at £1 | Mandy Webb 49.00% Ordinary |
| 1 at £1 | Mr Colin Webb 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,648 |
| Cash | £450 |
| Current Liabilities | £139,409 |
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 | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 November 2023 | Termination of appointment of Colin Webb as a director on 27 September 2023 (1 page) |
| 29 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 27 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 20 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
| 4 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 26 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 26 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 pages) |
| 27 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (6 pages) |
| 28 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Director's details changed for Mandy Webb on 27 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Simon William Colin Webb on 27 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mandy Webb on 27 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Simon William Colin Webb on 27 August 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 24 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 November 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 November 2006 | Return made up to 27/08/06; full list of members
|
| 8 November 2006 | Return made up to 27/08/06; full list of members
|
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 September 2005 | Return made up to 27/08/05; full list of members
|
| 29 September 2005 | Return made up to 27/08/05; full list of members
|
| 1 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 March 2004 | Ad 20/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 March 2004 | Ad 20/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 2004 | New director appointed (3 pages) |
| 25 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 March 2004 | New director appointed (3 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 October 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 1 October 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 September 2002 | Return made up to 27/08/02; no change of members (5 pages) |
| 11 September 2002 | Return made up to 27/08/02; no change of members (5 pages) |
| 12 October 2001 | Return made up to 27/08/01; full list of members (5 pages) |
| 12 October 2001 | Return made up to 27/08/01; full list of members (5 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 September 2000 | Return made up to 27/08/00; no change of members (5 pages) |
| 5 September 2000 | Return made up to 27/08/00; no change of members (5 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 October 1999 | Director's particulars changed (1 page) |
| 18 October 1999 | Director's particulars changed (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 60 church lane bishopthorpe york yorkshire YO2 1QG (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 60 church lane bishopthorpe york yorkshire YO2 1QG (1 page) |
| 27 September 1999 | Resolutions
|
| 27 September 1999 | Resolutions
|
| 8 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 October 1998 | Return made up to 27/08/98; full list of members (5 pages) |
| 2 October 1998 | Return made up to 27/08/98; full list of members (5 pages) |
| 22 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 20 May 1998 | Location - directors interests register: non legible (1 page) |
| 20 May 1998 | Location of register of members (non legible) (1 page) |
| 20 May 1998 | Location of debenture register (non legible) (1 page) |
| 20 May 1998 | Location of debenture register (non legible) (1 page) |
| 20 May 1998 | Location - directors interests register: non legible (1 page) |
| 20 May 1998 | Location of register of members (non legible) (1 page) |
| 4 January 1998 | Registered office changed on 04/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 4 January 1998 | New secretary appointed (2 pages) |
| 4 January 1998 | Secretary resigned (1 page) |
| 4 January 1998 | New director appointed (2 pages) |
| 4 January 1998 | Secretary resigned (1 page) |
| 4 January 1998 | New director appointed (2 pages) |
| 4 January 1998 | Registered office changed on 04/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 4 January 1998 | New secretary appointed (2 pages) |
| 4 January 1998 | Director resigned (1 page) |
| 4 January 1998 | Director resigned (1 page) |
| 27 August 1997 | Incorporation (17 pages) |
| 27 August 1997 | Incorporation (17 pages) |