Pickering
North Yorkshire
YO18 7DL
Director Name | Mr Andrew Geoffrey Fowles |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2006(8 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
Secretary Name | Mr Robert Douglas Armitage |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 October 2006(8 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
Director Name | Patrick O'Dwyer |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Orford Court Belmont Road Wallington Surrey SM6 8TF |
Director Name | Peter Wright |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Joseph Fletcher Drive Wingerworth Chesterfield Derbyshire S42 6TZ |
Secretary Name | Peter Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Joseph Fletcher Drive Wingerworth Chesterfield Derbyshire S42 6TZ |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Pickering |
Ward | Pickering East |
Built Up Area | Pickering |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £4 |
Cash | £4 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months ago) |
---|---|
Next Return Due | 6 January 2025 (9 months, 1 week from now) |
2 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
---|---|
29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
3 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
10 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
3 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
9 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Director's details changed for Robert Douglas Armitage on 23 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Mr Andrew Geoffrey Fowles on 23 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Robert Douglas Armitage on 23 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Director's details changed for Mr Andrew Geoffrey Fowles on 23 December 2011 (2 pages) |
4 January 2012 | Secretary's details changed for Robert Douglas Armitage on 23 December 2011 (1 page) |
4 January 2012 | Secretary's details changed for Robert Douglas Armitage on 23 December 2011 (1 page) |
16 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
16 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: the wheelhoouse bonds mill stonehouse gloucestershire GL10 3RF (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: the wheelhoouse bonds mill stonehouse gloucestershire GL10 3RF (1 page) |
15 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
14 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
14 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 106 beddington lane croydon surrey CR0 4TB (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 106 beddington lane croydon surrey CR0 4TB (1 page) |
31 October 2006 | New secretary appointed;new director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New secretary appointed;new director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
25 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
11 January 2005 | Return made up to 23/12/04; full list of members (8 pages) |
11 January 2005 | Return made up to 23/12/04; full list of members (8 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
9 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 January 2002 | Return made up to 23/12/01; no change of members
|
7 January 2002 | Return made up to 23/12/01; no change of members
|
26 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
26 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 January 2001 | Return made up to 23/12/00; no change of members (6 pages) |
2 January 2001 | Return made up to 23/12/00; no change of members (6 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
12 April 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
12 April 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
13 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
10 March 1999 | Return made up to 23/12/98; full list of members (6 pages) |
10 March 1999 | Return made up to 23/12/98; full list of members (6 pages) |
27 January 1998 | Registered office changed on 27/01/98 from: 106 beddington lane croydon surrey CR0 4TB (1 page) |
27 January 1998 | Ad 21/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 January 1998 | New secretary appointed;new director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New secretary appointed;new director appointed (2 pages) |
27 January 1998 | Registered office changed on 27/01/98 from: 106 beddington lane croydon surrey CR0 4TB (1 page) |
27 January 1998 | Ad 21/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 January 1998 | New director appointed (2 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Registered office changed on 05/01/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
5 January 1998 | Secretary resigned (1 page) |
5 January 1998 | Secretary resigned (1 page) |
5 January 1998 | Registered office changed on 05/01/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
5 January 1998 | Director resigned (1 page) |
23 December 1997 | Incorporation (16 pages) |
23 December 1997 | Incorporation (16 pages) |