Broad Carr, Holywell Green
Halifax
West Yorkshire
HX4 9BS
Director Name | Graham John Roxburgh |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Project Director |
Country of Residence | England |
Correspondence Address | Broad Carr Farm Broad Carr Lane Holywell Green Halifax West Yorkshire HX4 9BS |
Secretary Name | Graham John Roxburgh |
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Nationality | British |
Status | Current |
Appointed | 29 July 2002(1 year, 8 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broad Carr Farm Broad Carr Lane Holywell Green Halifax West Yorkshire HX4 9BS |
Director Name | Denis Muldoon |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Saint Georges Road Harrogate North Yorkshire HG2 9BS |
Secretary Name | Denis Muldoon |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Saint Georges Road Harrogate North Yorkshire HG2 9BS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | stable-environment.co.uk |
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Email address | [email protected] |
Telephone | 01422 310483 |
Telephone region | Halifax |
Registered Address | Broad Carr Farm Broad Carr Lane Holywell Green Halifax West Yorkshire HX4 9BS |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
500 at £1 | Mrs M. Roxburgh 50.00% Ordinary |
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499 at £1 | Mr G. Roxburgh 49.90% Ordinary |
1 at £1 | Mr D. Muldoon 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£71,700 |
Cash | £3,603 |
Current Liabilities | £99,502 |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
13 February 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
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14 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
24 January 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
22 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
17 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
1 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
17 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
8 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
2 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
2 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
12 December 2009 | Director's details changed for Graham John Roxburgh on 12 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Margaret Mary Roxburgh on 12 December 2009 (2 pages) |
12 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
12 December 2009 | Director's details changed for Margaret Mary Roxburgh on 12 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Graham John Roxburgh on 12 December 2009 (2 pages) |
12 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
21 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
13 February 2008 | Return made up to 13/11/07; full list of members (7 pages) |
13 February 2008 | Return made up to 13/11/07; full list of members (7 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 February 2007 | Return made up to 13/11/06; full list of members (7 pages) |
9 February 2007 | Return made up to 13/11/06; full list of members (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
14 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
14 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
27 November 2003 | Return made up to 13/11/03; full list of members
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27 November 2003 | Return made up to 13/11/03; full list of members
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24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
21 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
29 October 2002 | Ad 04/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 October 2002 | Ad 04/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
15 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
15 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
9 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | Secretary resigned (1 page) |
9 October 2002 | Secretary resigned (1 page) |
27 July 2002 | Director's particulars changed (1 page) |
27 July 2002 | Director's particulars changed (1 page) |
6 December 2001 | Return made up to 13/11/01; full list of members
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6 December 2001 | Return made up to 13/11/01; full list of members
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10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
12 March 2001 | Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 March 2001 | Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 November 2000 | Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New secretary appointed;new director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Secretary resigned (1 page) |
28 November 2000 | Secretary resigned (1 page) |
28 November 2000 | Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 November 2000 | New secretary appointed;new director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
13 November 2000 | Incorporation (18 pages) |
13 November 2000 | Incorporation (18 pages) |