Ripon
North Yorkshire
HG4 2JE
Secretary Name | Mrs Linda Lawton |
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Nationality | British |
Status | Current |
Appointed | 23 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Crescent Parade Ripon North Yorkshire HG4 2JE |
Director Name | Mrs Linda Lawton |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2024(25 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 10 Crescent Parade Ripon HG4 2JE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01765 602943 |
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Telephone region | Ripon |
Registered Address | 10 Crescent Parade Ripon North Yorkshire HG4 2JE |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Spa |
Built Up Area | Ripon |
Address Matches | 2 other UK companies use this postal address |
40 at £1 | John Robert Lawton 40.00% Ordinary |
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40 at £1 | Linda Lawton 40.00% Ordinary |
10 at £1 | Sarah L. Lawton 10.00% Ordinary |
10 at £1 | Victoria J. Lawton 10.00% Ordinary |
Year | 2014 |
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Net Worth | £27,731 |
Cash | £32,154 |
Current Liabilities | £20,148 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 5 July 2024 (2 months from now) |
11 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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28 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
21 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
26 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
29 June 2020 | Notification of Linda Lawton as a person with significant control on 1 July 2016 (2 pages) |
29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
15 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
29 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
15 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
27 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
27 June 2017 | Notification of John Robert Lawton as a person with significant control on 1 July 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
27 June 2017 | Notification of John Robert Lawton as a person with significant control on 1 July 2016 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
11 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 July 2006 | Return made up to 23/06/06; full list of members (3 pages) |
28 July 2006 | Return made up to 23/06/06; full list of members (3 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 August 2005 | Return made up to 23/06/05; full list of members (3 pages) |
3 August 2005 | Return made up to 23/06/05; full list of members (3 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
17 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 August 2003 | Return made up to 23/06/03; full list of members (7 pages) |
12 August 2003 | Return made up to 23/06/03; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
27 November 2001 | Return made up to 23/06/01; full list of members (7 pages) |
27 November 2001 | Return made up to 23/06/01; full list of members (7 pages) |
5 September 2001 | Registered office changed on 05/09/01 from: 18 wellington gardens ripon north yorkshire HG4 1DL (1 page) |
5 September 2001 | Secretary's particulars changed (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Registered office changed on 05/09/01 from: 18 wellington gardens ripon north yorkshire HG4 1DL (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Secretary's particulars changed (1 page) |
23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
23 July 2001 | Location of register of members (1 page) |
23 July 2001 | Registered office changed on 23/07/01 from: 28 harwood close tewin welwyn hertfordshire AL6 0LF (1 page) |
23 July 2001 | Registered office changed on 23/07/01 from: 28 harwood close tewin welwyn hertfordshire AL6 0LF (1 page) |
23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
23 July 2001 | Director's particulars changed (1 page) |
23 July 2001 | Director's particulars changed (1 page) |
23 July 2001 | Location of register of members (1 page) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
25 January 2000 | Resolutions
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25 January 2000 | Resolutions
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24 November 1999 | Accounts made up to 31 March 1999 (9 pages) |
24 November 1999 | Accounts made up to 31 March 1999 (9 pages) |
13 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
13 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
5 August 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
5 August 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
30 July 1998 | Ad 16/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 July 1998 | Ad 16/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New secretary appointed (2 pages) |
23 June 1998 | Incorporation (17 pages) |
23 June 1998 | Incorporation (17 pages) |