Scarborough
North Yorkshire
YO12 5DT
Secretary Name | Ann Wilkie |
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Nationality | British |
Status | Current |
Appointed | 20 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Mitford Street Filey North Yorkshire YO14 9DS |
Director Name | Mr Stuart Vincent Kille |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2011(7 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 8a Pavilion Square Scarborough North Yorkshire YO11 2JT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | M Wasley Chapman & Co 84 Westborough Scarborough North Yorkshire YO11 1JW |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,883 |
Cash | £12,437 |
Current Liabilities | £35,309 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
2 December 2020 | Registered office address changed from C/O M. Wasley Chapman & Co 8a Pavilion Square Scarborough North Yorkshire YO11 2JT to M Wasley Chapman & Co 84 Westborough Scarborough North Yorkshire YO11 1JW on 2 December 2020 (1 page) |
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27 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
18 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
24 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
24 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
21 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
11 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
14 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
24 May 2017 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
6 August 2015 | Annual return made up to 20 May 2015 Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 20 May 2015 Statement of capital on 2015-08-06
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
12 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
8 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
6 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Director's details changed for Stuart Vincent Kille on 20 May 2012 (2 pages) |
6 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Director's details changed for Stuart Vincent Kille on 20 May 2012 (2 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
25 October 2011 | Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 25 October 2011 (1 page) |
25 October 2011 | Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 25 October 2011 (1 page) |
15 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
9 March 2011 | Appointment of Stuart Vincent Kille as a director (3 pages) |
9 March 2011 | Statement of capital following an allotment of shares on 24 January 2011
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9 March 2011 | Appointment of Stuart Vincent Kille as a director (3 pages) |
9 March 2011 | Statement of capital following an allotment of shares on 24 January 2011
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14 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Joanne Kille on 20 May 2010 (2 pages) |
14 July 2010 | Director's details changed for Joanne Kille on 20 May 2010 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
9 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
9 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
4 June 2008 | Director's change of particulars / joanne wilkie / 30/04/2008 (1 page) |
4 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
4 June 2008 | Director's change of particulars / joanne wilkie / 30/04/2008 (1 page) |
4 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
30 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
30 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
6 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
25 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
25 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
8 November 2004 | Registered office changed on 08/11/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page) |
17 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
17 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
20 January 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
20 January 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
24 August 2003 | Secretary resigned (1 page) |
24 August 2003 | New secretary appointed (2 pages) |
24 August 2003 | New secretary appointed (2 pages) |
24 August 2003 | New director appointed (2 pages) |
24 August 2003 | Director resigned (1 page) |
24 August 2003 | Director resigned (1 page) |
24 August 2003 | Secretary resigned (1 page) |
24 August 2003 | New director appointed (2 pages) |
20 May 2003 | Incorporation (16 pages) |
20 May 2003 | Incorporation (16 pages) |