Barrowby Lane Kirby Overblow
Harrogate
North Yorkshire
Hg3
Director Name | Mr Peter Robert Wilkinson |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2000(2 days after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD |
Secretary Name | Mrs Joanne Patricia Wilkinson |
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Nationality | British |
Status | Current |
Appointed | 14 December 2000(2 days after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Proposed Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sycamore Cottage Barrowby Lane Kirby Overblow Harrogate North Yorkshire Hg3 |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 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 | 12 December 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Intechnology Plc Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Rossett |
Built Up Area | Harrogate |
315.8k at £1 | Mr Peter Robert Wilkinson 99.97% Ordinary |
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99 at £1 | Mrs Joanne Patricia Wilkinson 0.03% Ordinary |
Year | 2014 |
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Net Worth | -£161,730 |
Cash | £12,036 |
Current Liabilities | £991,915 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
18 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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11 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
16 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
1 September 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
17 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
8 September 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
23 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
1 September 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
11 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
12 February 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
23 August 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
6 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
6 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Registered office address changed from C/O C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG to Intechnology Plc Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 19 December 2014 (1 page) |
19 December 2014 | Registered office address changed from C/O C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG to Intechnology Plc Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 19 December 2014 (1 page) |
19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 April 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
23 April 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
27 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption full accounts made up to 31 January 2012 (17 pages) |
30 May 2012 | Total exemption full accounts made up to 31 January 2012 (17 pages) |
10 February 2012 | Director's details changed for Mrs Joanne Patricia Wilkinson on 12 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mrs Joanne Patricia Wilkinson on 12 December 2011 (2 pages) |
10 February 2012 | Registered office address changed from C/O Intechnology Plc Nidderdale House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1SA on 10 February 2012 (1 page) |
10 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
10 February 2012 | Registered office address changed from C/O Intechnology Plc Nidderdale House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1SA on 10 February 2012 (1 page) |
12 April 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
12 April 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
11 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
11 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
4 May 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
4 May 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
15 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
15 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
12 May 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
12 May 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
27 January 2009 | Return made up to 12/12/08; full list of members (10 pages) |
27 January 2009 | Return made up to 12/12/08; full list of members (10 pages) |
15 May 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
15 May 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
21 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
21 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
17 April 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
17 April 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
21 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
21 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
3 May 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
3 May 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
21 March 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
21 March 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
29 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
29 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
17 May 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
17 May 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
23 December 2003 | Return made up to 12/12/03; full list of members
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23 December 2003 | Return made up to 12/12/03; full list of members
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2 April 2003 | Total exemption full accounts made up to 30 January 2003 (10 pages) |
2 April 2003 | Total exemption full accounts made up to 30 January 2003 (10 pages) |
17 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
1 June 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
1 June 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
18 March 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
18 March 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
17 October 2001 | Ad 14/12/00--------- £ si 99@1=99 £ ic 315801/315900 (2 pages) |
17 October 2001 | Ad 14/12/00--------- £ si 99@1=99 £ ic 315801/315900 (2 pages) |
22 January 2001 | Ad 04/01/01--------- £ si 315800@1=315800 £ ic 1/315801 (2 pages) |
22 January 2001 | Ad 04/01/01--------- £ si 315800@1=315800 £ ic 1/315801 (2 pages) |
15 January 2001 | Resolutions
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15 January 2001 | Resolutions
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15 January 2001 | Nc inc already adjusted 03/01/01 (2 pages) |
15 January 2001 | Nc inc already adjusted 03/01/01 (2 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | New secretary appointed;new director appointed (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | New secretary appointed;new director appointed (1 page) |
21 December 2000 | New director appointed (1 page) |
21 December 2000 | New director appointed (1 page) |
12 December 2000 | Incorporation (15 pages) |
12 December 2000 | Incorporation (15 pages) |