York
YO30 4WX
Secretary Name | Peckitt Ogden & Co (Corporation) |
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Status | Current |
Appointed | 13 February 2008(9 years, 2 months after company formation) |
Appointment Duration | 16 years, 2 months |
Correspondence Address | 8 Marsden Business Park York North Yorkshire YO30 4WX |
Director Name | Pamela Jane Husband |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1998(3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 July 2004) |
Role | Company Director |
Correspondence Address | 2 Skelton Springs Shipton Road Skelton York YO30 1YW |
Secretary Name | Pamela Jane Husband |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1998(3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 July 2004) |
Role | Company Director |
Correspondence Address | 2 Skelton Springs Shipton Road Skelton York YO30 1YW |
Secretary Name | Philip James Ogden |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(6 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 February 2008) |
Role | Company Director |
Correspondence Address | 8 Marsden Park Clifton York North Yorkshire YO30 4WX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01904 471133 |
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Telephone region | York |
Registered Address | 8 Marsden Park York YO30 4WX |
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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 |
2 at £1 | Richard Garry Husband 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,829 |
Cash | £34,723 |
Current Liabilities | £30,859 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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28 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
15 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
21 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
17 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
29 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
17 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
30 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
18 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
21 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
22 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
22 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Mr Richard Garry Husband on 21 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Mr Richard Garry Husband on 21 December 2015 (2 pages) |
3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Director's details changed for Richard Garry Husband on 30 October 2010 (2 pages) |
20 December 2010 | Director's details changed for Richard Garry Husband on 30 October 2010 (2 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 December 2009 | Director's details changed for Richard Garry Husband on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Richard Garry Husband on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Richard Garry Husband on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages) |
9 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
9 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
18 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
31 October 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
29 February 2008 | Secretary appointed peckitt ogden & co (2 pages) |
29 February 2008 | Secretary appointed peckitt ogden & co (2 pages) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | Secretary resigned (1 page) |
27 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
27 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
4 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
3 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
3 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
8 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
8 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
4 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Director's particulars changed (1 page) |
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Director's particulars changed (1 page) |
24 December 2004 | Secretary resigned;director resigned (1 page) |
24 December 2004 | Secretary resigned;director resigned (1 page) |
23 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
23 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
18 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
18 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
18 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
18 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
2 January 2003 | Return made up to 08/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 08/12/02; full list of members (7 pages) |
30 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
30 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
19 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
19 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
18 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
21 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
21 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 29 February 2000 (9 pages) |
4 September 2000 | Full accounts made up to 29 February 2000 (9 pages) |
30 December 1999 | Return made up to 08/12/99; full list of members
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30 December 1999 | Return made up to 08/12/99; full list of members
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19 April 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
19 April 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
21 January 1999 | Memorandum and Articles of Association (9 pages) |
21 January 1999 | Memorandum and Articles of Association (9 pages) |
15 January 1999 | Company name changed wastecount LIMITED\certificate issued on 18/01/99 (2 pages) |
15 January 1999 | New secretary appointed;new director appointed (2 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | New secretary appointed;new director appointed (2 pages) |
15 January 1999 | Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Company name changed wastecount LIMITED\certificate issued on 18/01/99 (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 January 1999 | Director resigned (1 page) |
8 December 1998 | Incorporation (13 pages) |
8 December 1998 | Incorporation (13 pages) |