Carthorpe
Bedale
North Yorkshire
DL8 2BT
Secretary Name | Victoria Jane Powell |
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Nationality | British |
Status | Current |
Appointed | 17 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 North Park Road Harrogate North Yorkshire HG1 5PD |
Director Name | Mrs Victoria Jane Powell |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2020(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 North Park Road Harrogate North Yorkshire HG1 5PD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 23 North Park Road Harrogate North Yorkshire HG1 5PD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 30 other UK companies use this postal address |
60 at £1 | David William Powell 60.00% Ordinary |
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40 at £1 | Victoria Jane Taylor 40.00% Ordinary |
Year | 2014 |
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Net Worth | £10,214 |
Cash | £36,273 |
Current Liabilities | £26,358 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 May 2024 (1 month from now) |
4 January 2021 | Micro company accounts made up to 5 April 2020 (8 pages) |
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17 December 2020 | Appointment of Mrs Victoria Jane Powell as a director on 15 December 2020 (2 pages) |
23 September 2020 | Secretary's details changed for Victoria Jane Powell on 23 September 2020 (1 page) |
23 September 2020 | Change of details for Victoria Jane Powell as a person with significant control on 18 September 2020 (2 pages) |
23 September 2020 | Change of details for David William Powell as a person with significant control on 18 September 2020 (2 pages) |
18 September 2020 | Change of details for David William Powell as a person with significant control on 18 September 2020 (2 pages) |
18 September 2020 | Change of details for Victoria Jane Powell as a person with significant control on 18 September 2020 (2 pages) |
18 September 2020 | Director's details changed for David William Powell on 18 September 2020 (2 pages) |
28 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 5 April 2019 (8 pages) |
12 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 5 April 2018 (8 pages) |
22 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
11 July 2017 | Notification of Victoria Jane Powell as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Victoria Jane Powell as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of David William Powell as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
11 July 2017 | Notification of David William Powell as a person with significant control on 6 April 2016 (2 pages) |
9 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
13 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
14 August 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Secretary's details changed for Victoria Jane Taylor on 9 May 2015 (1 page) |
14 August 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Secretary's details changed for Victoria Jane Taylor on 9 May 2015 (1 page) |
14 August 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Secretary's details changed for Victoria Jane Taylor on 9 May 2015 (1 page) |
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
14 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
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12 February 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
12 February 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
12 February 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
29 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
27 July 2010 | Secretary's details changed for Victoria Jane Taylor on 27 July 2010 (2 pages) |
27 July 2010 | Secretary's details changed for Victoria Jane Taylor on 27 July 2010 (2 pages) |
27 July 2010 | Director's details changed for David William Powell on 27 July 2010 (2 pages) |
27 July 2010 | Director's details changed for David William Powell on 27 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
24 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
22 August 2008 | Return made up to 09/05/08; full list of members (3 pages) |
22 August 2008 | Return made up to 09/05/08; full list of members (3 pages) |
23 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
23 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
23 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
19 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
9 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
9 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
9 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
12 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
12 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
18 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
18 January 2004 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
18 January 2004 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
24 June 2003 | Return made up to 17/05/03; full list of members
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24 June 2003 | Return made up to 17/05/03; full list of members
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3 January 2003 | Registered office changed on 03/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page) |
12 August 2002 | Ad 30/07/02-30/07/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
12 August 2002 | Ad 30/07/02-30/07/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
12 August 2002 | New secretary appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New secretary appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Secretary resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Secretary resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
17 May 2002 | Incorporation (16 pages) |
17 May 2002 | Incorporation (16 pages) |