| Company Name | Reeds (Pickering) Ltd |
|---|---|
| Director | John Frederick Reed |
| Company Status | Active |
| Company Number | 04576520 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Previous Name | Reeds Newsagents Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | John Frederick Reed |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Views Terrace Southgate Pickering North Yorkshire YO18 8BU |
| Secretary Name | Anne Lesley Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Views Terrace Southgate Pickering North Yorkshire YO18 8BU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | reedshair.com |
|---|
Location
| Registered Address | 36 Market Place Pickering North Yorkshire YO18 7AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
Shareholders
| 1 at £1 | J.f. Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,099 |
| Cash | £2,607 |
| Current Liabilities | £68,904 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Charges
| 5 October 2004 | Delivered on: 6 October 2004 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. Outstanding |
|---|
Filing History
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 18 July 2023 | Second filing of Confirmation Statement dated 29 October 2022 (3 pages) |
| 9 November 2022 | Confirmation statement made on 29 October 2022 with no updates
|
| 5 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 10 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 25 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 8 October 2018 | Change of details for Mr John Reed as a person with significant control on 8 October 2018 (2 pages) |
| 9 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 November 2009 | Director's details changed for John Frederick Reed on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for John Frederick Reed on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for John Frederick Reed on 2 October 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 13 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 2 January 2003 | New secretary appointed (1 page) |
| 2 January 2003 | New secretary appointed (1 page) |
| 26 November 2002 | Company name changed reeds newsagents LTD\certificate issued on 26/11/02 (2 pages) |
| 26 November 2002 | Company name changed reeds newsagents LTD\certificate issued on 26/11/02 (2 pages) |
| 25 November 2002 | New secretary appointed (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New secretary appointed (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Incorporation (9 pages) |
| 29 October 2002 | Incorporation (9 pages) |