Bedford
Bedfordshire
MK41 8AJ
Secretary Name | Mr Stephen Jonathan Morrell |
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Nationality | British |
Status | Current |
Appointed | 07 February 2005(2 years, 9 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House Aviator Court York YO30 4UZ |
Director Name | Mr George Robert Atkinson |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2007(4 years, 11 months after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 The Village Wigginton York North Yorkshire YO32 2PR |
Director Name | Mr Thomas Matthew Robinson |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 October 2021(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Cayley Court George Cayley Drive Clifton Moor York North Yorkshire YO30 4WH |
Director Name | Mr Jonathan Rickard Gridley Browne |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 June 2007) |
Role | Systems Consultant |
Country of Residence | England |
Correspondence Address | 4 Croft Farm Close Copmanthorpe York North Yorkshire YO23 3RW |
Director Name | Chris Gilding |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 2003) |
Role | Welfare Officer |
Correspondence Address | 3 Greencliffe Drive York YO30 6NA |
Director Name | John Lawrence Morrell |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 February 2005) |
Role | Accountant |
Correspondence Address | 2 Melander Close Acomb York YO26 5RP |
Secretary Name | John Lawrence Morrell |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 February 2005) |
Role | Accountant |
Correspondence Address | 2 Melander Close Acomb York YO26 5RP |
Director Name | Mr Stephen Jonathan Morrell |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(2 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 01 October 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House Aviator Court York YO30 4UZ |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH |
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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 |
2 at £1 | George Robert Atkinson 50.00% Ordinary |
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1 at £1 | David Howell 25.00% Ordinary |
1 at £1 | Stephen Jonathan Morrell 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,586 |
Cash | £9,546 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 April 2024 (6 days ago) |
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Next Return Due | 6 May 2025 (1 year from now) |
26 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
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24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
30 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
26 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
7 October 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
8 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
8 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
26 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 May 2016 | Annual return made up to 22 April 2016 Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 22 April 2016 Statement of capital on 2016-05-04
|
13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 June 2013 | Annual return made up to 22 April 2013 (6 pages) |
6 June 2013 | Annual return made up to 22 April 2013 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 May 2012 | Annual return made up to 22 April 2012 (6 pages) |
15 May 2012 | Annual return made up to 22 April 2012 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
8 October 2009 | Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page) |
8 October 2009 | Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page) |
8 October 2009 | Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page) |
8 October 2009 | Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages) |
23 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
23 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
23 May 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
23 May 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
23 May 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
23 May 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
22 May 2007 | Return made up to 22/04/07; full list of members (4 pages) |
22 May 2007 | Return made up to 22/04/07; full list of members (4 pages) |
30 June 2006 | Return made up to 22/04/06; full list of members (3 pages) |
30 June 2006 | Return made up to 22/04/06; full list of members (3 pages) |
5 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
5 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
20 July 2005 | Return made up to 22/04/05; full list of members
|
20 July 2005 | Return made up to 22/04/05; full list of members
|
10 July 2005 | New secretary appointed;new director appointed (2 pages) |
10 July 2005 | New secretary appointed;new director appointed (2 pages) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
28 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
28 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
12 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
12 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
30 May 2003 | Return made up to 22/04/03; full list of members
|
30 May 2003 | Return made up to 22/04/03; full list of members
|
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed;new director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed;new director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
30 September 2002 | Ad 20/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
30 September 2002 | Ad 20/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
22 April 2002 | Incorporation (13 pages) |
22 April 2002 | Incorporation (13 pages) |