| Company Name | Landrail Firearms Limited |
|---|---|
| Directors | Paula Davie and Peter Davie |
| Company Status | Active |
| Company Number | 03554255 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(26 years ago) |
| Previous Name | One Source Complete Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mrs Paula Davie |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland |
| Director Name | Mr Peter Davie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland |
| Secretary Name | Mrs Paula Davie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Lag Kilmichael Carradale Campbeltown Argyll PA28 6QJ Scotland |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | owston-grange.com |
|---|
Location
| Registered Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Owston Grange Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 5 days from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 12 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 7 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 30 January 2020 | Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 19 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 16 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 8 May 2013 (1 page) |
| 29 April 2013 | Company name changed one source complete services LIMITED\certificate issued on 29/04/13
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| 29 April 2013 | Company name changed one source complete services LIMITED\certificate issued on 29/04/13
|
| 27 September 2012 | Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012 (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Paula Davie on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Davie on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Davie on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Paula Davie on 1 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Peter Davie on 1 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Paula Davie on 1 October 2009 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 16 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 13 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 13 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 8 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 22 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ (1 page) |
| 22 December 2003 | Director's particulars changed (1 page) |
| 22 December 2003 | Director's particulars changed (1 page) |
| 22 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 15 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 8 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 1 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 February 2001 | Resolutions
|
| 5 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 16 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 May 1999 | Return made up to 28/04/99; full list of members
|
| 26 May 1999 | Return made up to 28/04/99; full list of members
|
| 6 August 1998 | Resolutions
|
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 28 April 1998 | Incorporation (12 pages) |
| 28 April 1998 | Incorporation (12 pages) |