Strensall
York
North Yorkshire
YO32 5UH
Director Name | Mr Paul Douglas Maltby |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 West End Strensall York North Yorkshire YO32 5UH |
Secretary Name | Jillian Elizabeth Maltby |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 West End Strensall York North Yorkshire YO32 5UH |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Wetherby |
Ward | Wetherby |
Built Up Area | Wetherby |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Jillian Elizabeth Maltby 50.00% Ordinary |
---|---|
50 at £1 | Paul Douglas Maltby 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £126,280 |
Cash | £84,587 |
Current Liabilities | £124,449 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
21 April 2015 | Delivered on: 25 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
---|---|
16 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
7 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
10 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
15 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
13 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
6 May 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds West Yorkshire LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 6 May 2015 (1 page) |
6 May 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds West Yorkshire LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 6 May 2015 (1 page) |
6 May 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds West Yorkshire LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 6 May 2015 (1 page) |
25 April 2015 | Registration of charge 045844870001, created on 21 April 2015 (18 pages) |
25 April 2015 | Registration of charge 045844870001, created on 21 April 2015 (18 pages) |
22 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Jillian Elizabeth Maltby on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Paul Douglas Maltby on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Paul Douglas Maltby on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Paul Douglas Maltby on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Jillian Elizabeth Maltby on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Jillian Elizabeth Maltby on 1 November 2009 (2 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
14 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
14 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
22 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
22 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
22 November 2006 | Return made up to 07/11/06; full list of members
|
22 November 2006 | Return made up to 07/11/06; full list of members
|
18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
23 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
27 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
8 December 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | New secretary appointed;new director appointed (2 pages) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | Registered office changed on 25/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New secretary appointed;new director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | Registered office changed on 25/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
7 November 2002 | Incorporation (16 pages) |
7 November 2002 | Incorporation (16 pages) |