Terrick
Aylesbury
Buckinghamshire
HP22 5YB
Director Name | Mr Timothy David Sloan |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2000(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 3 Holmcote Gardens Highbury Newpark Islington London N5 2EP |
Secretary Name | Spencer Joseph Guy |
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Nationality | British |
Status | Current |
Appointed | 03 May 2000(same day as company formation) |
Role | Student |
Correspondence Address | Patch North Lee Lane Terrick Aylesbury Buckinghamshire HP22 5YB |
Website | levitate.uk.com |
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Registered Address | Number 3 Acorn Business Park Aireadle Business Centre Skipton North Yorkshire BD23 2UE |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Bradleys Both |
Ward | Aire Valley with Lothersdale |
Built Up Area | Skipton |
Address Matches | Over 10 other UK companies use this postal address |
1 at £50 | Spencer Guy 50.00% Ordinary |
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1 at £50 | Tim Sloan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,420 |
Cash | £62,181 |
Current Liabilities | £173,840 |
Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 May |
Latest Return | 2 May 2023 (1 year ago) |
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Next Return Due | 16 May 2024 (4 days from now) |
6 May 2009 | Delivered on: 8 May 2009 Persons entitled: The New River Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding |
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5 May 2006 | Delivered on: 11 May 2006 Persons entitled: The New River Company Limited Classification: Rent deposit deed Secured details: £5,702.63 and all other monies due or to become due. Particulars: Fixed charge in the deposit account. Outstanding |
2 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
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22 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
10 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
19 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
15 April 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
1 July 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
16 September 2019 | Resolutions
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16 September 2019 | Statement of capital following an allotment of shares on 3 May 2000
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16 September 2019 | Consolidation of shares on 3 May 2000 (2 pages) |
12 September 2019 | Change of share class name or designation (2 pages) |
17 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
12 March 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
15 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
5 March 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
24 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
24 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
14 July 2015 | Registered office address changed from 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Aireadle Business Centre Skipton North Yorkshire BD23 2UE on 14 July 2015 (1 page) |
14 July 2015 | Registered office address changed from 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Aireadle Business Centre Skipton North Yorkshire BD23 2UE on 14 July 2015 (1 page) |
20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 July 2014 | Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD2 1EW to 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD2 1EW to 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 28 July 2014 (1 page) |
30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
22 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
16 September 2011 | Director's details changed for Mr Spencer Joseph Guy on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Mr Spencer Joseph Guy on 1 September 2011 (2 pages) |
16 September 2011 | Secretary's details changed for Spencer Joseph Guy on 1 September 2011 (2 pages) |
16 September 2011 | Secretary's details changed for Spencer Joseph Guy on 1 September 2011 (2 pages) |
16 September 2011 | Secretary's details changed for Spencer Joseph Guy on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Mr Spencer Joseph Guy on 1 September 2011 (2 pages) |
23 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 February 2011 | Director's details changed for Spencer Joseph Guy on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Spencer Joseph Guy on 7 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Spencer Joseph Guy on 7 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Spencer Joseph Guy on 7 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Spencer Joseph Guy on 7 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Spencer Joseph Guy on 7 February 2011 (2 pages) |
22 October 2010 | Memorandum and Articles of Association (13 pages) |
22 October 2010 | Memorandum and Articles of Association (13 pages) |
11 October 2010 | Statement of company's objects (2 pages) |
11 October 2010 | Statement of company's objects (2 pages) |
11 October 2010 | Resolutions
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11 October 2010 | Resolutions
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18 May 2010 | Director's details changed for Spencer Joseph Guy on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Timothy David Sloan on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Timothy David Sloan on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Spencer Joseph Guy on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Timothy David Sloan on 3 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Secretary's details changed for Spencer Joseph Guy on 3 May 2010 (1 page) |
18 May 2010 | Secretary's details changed for Spencer Joseph Guy on 3 May 2010 (1 page) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Secretary's details changed for Spencer Joseph Guy on 3 May 2010 (1 page) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Spencer Joseph Guy on 3 May 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
25 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
8 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
16 June 2008 | Return made up to 03/05/08; no change of members
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16 June 2008 | Return made up to 03/05/08; no change of members
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31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 June 2007 | Return made up to 03/05/07; no change of members
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20 June 2007 | Return made up to 03/05/07; no change of members
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30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
26 March 2007 | Registered office changed on 26/03/07 from: 46 beech avenue york north yorkshire YO24 4JL (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 46 beech avenue york north yorkshire YO24 4JL (1 page) |
25 August 2006 | Return made up to 03/05/06; full list of members (7 pages) |
25 August 2006 | Return made up to 03/05/06; full list of members (7 pages) |
11 May 2006 | Particulars of mortgage/charge (3 pages) |
11 May 2006 | Particulars of mortgage/charge (3 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
2 June 2005 | Return made up to 03/05/05; full list of members
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2 June 2005 | Return made up to 03/05/05; full list of members
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11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
24 May 2004 | Return made up to 03/05/04; full list of members
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24 May 2004 | Return made up to 03/05/04; full list of members
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2 April 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
8 October 2003 | Amended accounts made up to 31 May 2002 (3 pages) |
8 October 2003 | Amended accounts made up to 31 May 2002 (3 pages) |
20 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
7 April 2003 | Total exemption full accounts made up to 31 May 2002 (3 pages) |
7 April 2003 | Total exemption full accounts made up to 31 May 2002 (3 pages) |
31 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
31 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (4 pages) |
22 March 2002 | Total exemption full accounts made up to 31 May 2001 (4 pages) |
20 July 2001 | Return made up to 03/05/01; full list of members
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20 July 2001 | Return made up to 03/05/01; full list of members
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3 May 2000 | Incorporation (19 pages) |
3 May 2000 | Incorporation (19 pages) |