D & S Angling Supplies Limited

Company Name	D & S Angling Supplies Limited
Director	Robert Minikin
Company Status	Active
Company Number	04756457
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Robert Minikin
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 June 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY

Director Name	Steven Hill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Grove Road Harrogate North Yorkshire HG1 5EW

Director Name	Mr David Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Secretary Name	David Wright
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	30 Kingsley Close Harrogate North Yorkshire HG1 4RA

Secretary Name	Emma Wright
Nationality	British
Status	Resigned
Appointed	09 February 2004(9 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 20 March 2018)
Role	Company Director
Correspondence Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Director Name	Mrs Rebecca Minikin
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(18 years, 9 months after company formation)
Appointment Duration	6 days (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	harrogateangling.co.uk

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr David Wright 50.00% Ordinary
1 at £1	Mr Stephen William Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,847
Cash	£31,511
Current Liabilities	£183,662

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

17 January 2024	Registered office address changed from The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 17 January 2024 (1 page)
13 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
21 June 2022	Confirmation statement made on 10 June 2022 with updates (5 pages)
22 February 2022	Termination of appointment of Rebecca Minikin as a director on 7 February 2022 (1 page)
9 February 2022	Notification of Robert Minikin as a person with significant control on 1 February 2022 (2 pages)
9 February 2022	Appointment of Mrs Rebecca Minikin as a director on 1 February 2022 (2 pages)
9 February 2022	Cessation of Emma Wright as a person with significant control on 31 January 2022 (1 page)
9 February 2022	Cessation of David Wright as a person with significant control on 31 January 2022 (1 page)
9 February 2022	Notification of Rebecca Minikin as a person with significant control on 1 February 2022 (2 pages)
9 February 2022	Termination of appointment of David Wright as a director on 31 January 2022 (1 page)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
9 June 2021	Notification of Emma Wright as a person with significant control on 6 June 2021 (2 pages)
9 June 2021	Appointment of Mr Robert Minikin as a director on 6 June 2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
31 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
4 June 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
4 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 March 2018	Termination of appointment of Emma Wright as a secretary on 20 March 2018 (1 page)
7 March 2018	Director's details changed for Mr David Wright on 7 March 2018 (2 pages)
7 March 2018	Secretary's details changed for Emma Wright on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Steven Hill as a director on 31 January 2017 (1 page)
8 September 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
8 September 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
7 September 2017	Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
7 September 2017	Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
2 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
3 November 2014	Registered office address changed from 61 High Street Harrogate North Yorkshire HG2 7LQ to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 61 High Street Harrogate North Yorkshire HG2 7LQ to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 61 High Street Harrogate North Yorkshire HG2 7LQ to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 3 November 2014 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2 (5 pages)
11 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2 (5 pages)
11 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
12 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
12 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
13 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
13 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 May 2011	Director's details changed for Steven Hill on 1 May 2011 (2 pages)
8 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Director's details changed for Steven Hill on 1 May 2011 (2 pages)
8 May 2011	Director's details changed for David Wright on 1 May 2011 (2 pages)
8 May 2011	Director's details changed for David Wright on 1 May 2011 (2 pages)
8 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Director's details changed for Steven Hill on 1 May 2011 (2 pages)
8 May 2011	Director's details changed for David Wright on 1 May 2011 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 May 2010	Director's details changed for David Wright on 1 October 2009 (2 pages)
9 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 May 2010	Director's details changed for David Wright on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for David Wright on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Steven Hill on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Steven Hill on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Steven Hill on 1 October 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 May 2009	Return made up to 07/05/09; full list of members (4 pages)
18 May 2009	Return made up to 07/05/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 May 2008	Return made up to 07/05/08; full list of members (4 pages)
20 May 2008	Return made up to 07/05/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 May 2006	Return made up to 07/05/06; full list of members (2 pages)
15 May 2006	Return made up to 07/05/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 May 2005	Return made up to 07/05/05; full list of members (2 pages)
9 May 2005	Return made up to 07/05/05; full list of members (2 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Secretary resigned (1 page)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
7 May 2003	Incorporation (17 pages)
7 May 2003	Incorporation (17 pages)

D & S Angling Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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