Calton
Skipton
North Yorkshire
BD23 4AD
Secretary Name | Mrs Sally Essler |
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Nationality | British |
Status | Current |
Appointed | 18 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | East Barn Calton Skipton North Yorkshire BD23 4AD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01729 830812 |
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Telephone region | Settle |
Registered Address | East Barn Calton Skipton North Yorkshire BD23 4AD |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Calton |
Ward | Gargrave and Malhamdale |
Year | 2013 |
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Net Worth | £122,842 |
Cash | £128,197 |
Current Liabilities | £29,614 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
3 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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5 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
29 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
10 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
24 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
2 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
5 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Mr Robert Essler on 13 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Robert Essler on 13 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
4 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
29 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
19 October 2007 | Return made up to 13/08/07; no change of members (6 pages) |
19 October 2007 | Return made up to 13/08/07; no change of members (6 pages) |
17 October 2007 | Secretary's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Secretary's particulars changed (1 page) |
29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
21 August 2006 | Return made up to 13/08/06; full list of members
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21 August 2006 | Return made up to 13/08/06; full list of members
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19 July 2006 | Registered office changed on 19/07/06 from: 7 riverside walk airton skipton north yorkshire BD23 4AF (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: 7 riverside walk airton skipton north yorkshire BD23 4AF (1 page) |
6 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
22 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
22 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
17 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
17 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
30 September 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
30 September 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
24 September 2003 | Ad 06/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
24 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
24 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
24 September 2003 | Ad 06/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
22 July 2002 | Secretary resigned (1 page) |
22 July 2002 | Secretary resigned (1 page) |
18 July 2002 | Incorporation (19 pages) |
18 July 2002 | Incorporation (19 pages) |