| Company Name | A Place Beyond Ltd. |
|---|---|
| Director | Paul Richard Buckley |
| Company Status | Active |
| Company Number | 04277754 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Previous Name | B2 Bamforth & Buckley Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Paul Richard Buckley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | — |
| Secretary Name | Mr Paul Richard Buckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | — |
| Director Name | John Maldon Bamforth |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Advertising & Marketing Agent |
| Correspondence Address | 8 Dale View Ilkley West Yorkshire LS29 9BP |
| Director Name | Mr John Richard Endeacott |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 10 February 2022) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | 19 Bodington Way Leeds LS16 8FY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.aplacebeyond.co.uk/ |
|---|---|
| Telephone | 01943 468890 |
| Telephone region | Guiseley |
Location
| Registered Address | Pegholme, Units 49-51 Wharfebank Mills Ilkley Road Otley LS21 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 33 at £1 | John Richard Endeacott 49.25% Ordinary |
|---|---|
| 33 at £1 | Mr Paul Buckley 49.25% Ordinary |
| 1 at £1 | Buckley & Endeacott 1.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,471 |
| Cash | £147,259 |
| Current Liabilities | £103,263 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 31 October 2001 | Delivered on: 1 November 2001 Satisfied on: 3 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 31 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 September 2022 | Confirmation statement made on 28 August 2022 with updates (5 pages) |
| 31 March 2022 | Purchase of own shares.
|
| 29 March 2022 | Cancellation of shares. Statement of capital on 10 February 2022
|
| 23 March 2022 | Termination of appointment of John Richard Endeacott as a director on 10 February 2022 (1 page) |
| 16 March 2022 | Change of details for Mr Paul Richard Buckley as a person with significant control on 16 March 2022 (2 pages) |
| 21 December 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 16 August 2021 | Registered office address changed from Ground Floor Pegholme Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Pegholme, Units 49-51 Wharfebank Mills Ilkley Road Otley LS21 3JP on 16 August 2021 (1 page) |
| 7 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 2 September 2015 | Director's details changed for John Richard Endeacott on 15 August 2015 (2 pages) |
| 2 September 2015 | Director's details changed for John Richard Endeacott on 15 August 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Director's details changed for John Richard Endeacott on 1 April 2013 (2 pages) |
| 2 September 2013 | Director's details changed for John Richard Endeacott on 1 April 2013 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 10 November 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 3 September 2010 | Director's details changed for Paul Buckley on 28 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Paul Buckley on 28 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 December 2009 | Purchase of own shares. (3 pages) |
| 5 December 2009 | Purchase of own shares. (3 pages) |
| 13 November 2009 | Director's details changed for John Richard Endeacott on 1 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for John Richard Endeacott on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for John Richard Endeacott on 1 November 2009 (2 pages) |
| 5 November 2009 | Termination of appointment of John Bamforth as a director (1 page) |
| 5 November 2009 | Termination of appointment of John Bamforth as a director (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 8 dale view ilkley west yorkshire LS29 8BP (2 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 8 dale view ilkley west yorkshire LS29 8BP (2 pages) |
| 24 July 2008 | Company name changed B2 bamforth & buckley LIMITED\certificate issued on 25/07/08 (2 pages) |
| 24 July 2008 | Company name changed B2 bamforth & buckley LIMITED\certificate issued on 25/07/08 (2 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 November 2006 | New director appointed (3 pages) |
| 30 November 2006 | New director appointed (3 pages) |
| 31 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 September 2003 | Return made up to 28/08/03; full list of members
|
| 5 September 2003 | Return made up to 28/08/03; full list of members
|
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Ad 28/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2001 | Ad 28/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2001 | Incorporation (16 pages) |
| 28 August 2001 | Incorporation (16 pages) |