Classique Interiors (Yorkshire) Ltd

Company Name	Classique Interiors (Yorkshire) Ltd
Director	Tony Christopher Bennett
Company Status	Active
Company Number	04621291
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Tony Christopher Bennett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Lindrick House, 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY

Secretary Name	Mr Tony Christopher Bennett
Nationality	British
Status	Current
Appointed	18 November 2003(11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	Lindrick House, 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY

Director Name	Joanne Lesley Bennett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	Old Orchard House 14 Serlby Lane Harthill Sheffield South Yorkshire S26 7YE

Secretary Name	Joanne Lesley Bennett
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	Old Orchard House 14 Serlby Lane Harthill Sheffield South Yorkshire S26 7YE

Director Name	Mr Paul Edward Bruce Bennett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 25 August 2020)
Role	Installation Manager
Country of Residence	England
Correspondence Address	85 Water Meadows Worksop Nottinghamshire S80 3DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lindrick House, 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Tony Christopher Bennett 66.67% Ordinary
50 at £1	Paul Edward Bruce Bennett 33.33% Ordinary

Financials

Year	2014
Net Worth	£209,969
Cash	£106,297
Current Liabilities	£28,100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

4 April 2005	Delivered on: 5 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 laughton road dinnington south yorkshire t/n SYK248979. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

4 April 2005

Delivered on: 5 April 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 75 laughton road dinnington south yorkshire t/n SYK248979. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 19 December 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 September 2020	Termination of appointment of Paul Edward Bruce Bennett as a director on 25 August 2020 (1 page)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 July 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
5 July 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 150 (4 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 150 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 150 (4 pages)
20 December 2014	Director's details changed for Mr Tony Christopher Bennett on 1 January 2014 (2 pages)
20 December 2014	Secretary's details changed for Mr Tony Christopher Bennett on 1 January 2014 (1 page)
20 December 2014	Secretary's details changed for Mr Tony Christopher Bennett on 1 January 2014 (1 page)
20 December 2014	Secretary's details changed for Mr Tony Christopher Bennett on 1 January 2014 (1 page)
20 December 2014	Director's details changed for Mr Tony Christopher Bennett on 1 January 2014 (2 pages)
20 December 2014	Director's details changed for Mr Tony Christopher Bennett on 1 January 2014 (2 pages)
20 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 150 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 150 (5 pages)
4 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 150 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Tony Christopher Bennett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Edward Bruce Bennett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Tony Christopher Bennett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Edward Bruce Bennett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Tony Christopher Bennett on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Paul Edward Bruce Bennett on 4 January 2010 (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 January 2009	Director and secretary's change of particulars / tony bennett / 22/01/2009 (1 page)
22 January 2009	Director and secretary's change of particulars / tony bennett / 22/01/2009 (1 page)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 January 2007	Return made up to 19/12/06; full list of members (7 pages)
16 January 2007	Return made up to 19/12/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 19/12/05; full list of members (7 pages)
16 January 2006	Return made up to 19/12/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 January 2004	Return made up to 19/12/03; full list of members (7 pages)
29 January 2004	Return made up to 19/12/03; full list of members (7 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	Secretary resigned;director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
9 April 2003	Ad 01/04/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
9 April 2003	Ad 01/04/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Incorporation (17 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Incorporation (17 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)