J E Audsley Ltd

Company Name	J E Audsley Ltd
Director	John Edward Audsley
Company Status	Active
Company Number	04805860
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	John Edward Audsley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	47 Saint Winifreds Avenue Harrogate North Yorkshire HG2 8LT

Director Name	John Edward Audsley
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Butcher
Country of Residence	England
Correspondence Address	41 St Johns Grove Harrogate HG1 3AQ

Director Name	Mr John Edward Audsley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	65 Wayside Walk Harrogate North Yorkshire HG2 8NW

Director Name	Mary Elizabeth Audsley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Wayside Walk Harrogate North Yorkshire HG2 8NW

Secretary Name	Mr John Edward Audsley
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Wayside Walk Harrogate North Yorkshire HG2 8NW

Director Name	Mr John Edward Audsley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2019)
Role	Butcher
Country of Residence	England
Correspondence Address	Flat 1 47 St. Winifreds Avenue West Harrogate HG2 8LS

Contact

Telephone	01423 883051
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	47 Saint Winifreds Avenue Harrogate North Yorkshire HG2 8LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate

Shareholders

1 at £1	J.e. Audsley 20.00% Ordinary A
1 at £1	John E. Audsley 20.00% Ordinary B
1 at £1	John E. Audsley Jnr 20.00% Ordinary C
1 at £1	Mr M.r. Audsley 20.00% Ordinary D
1 at £1	Mrs M.e. Audsley 20.00% Ordinary A

Financials

Year	2014
Net Worth	£77,152
Cash	£14,419
Current Liabilities	£30,818

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

20 November 2023	Second filing for the appointment of John Edward Audsley as a director (3 pages)
15 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
14 November 2023	Appointment of Mr John Edward Audsley as a director on 1 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2023. (3 pages)
5 October 2023	Director's details changed for John Edward Audsley on 4 October 2023 (2 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of John Edward Audsley as a secretary on 1 August 2021 (1 page)
12 May 2022	Termination of appointment of Mary Elizabeth Audsley as a director on 1 August 2021 (1 page)
12 May 2022	Termination of appointment of John Edward Audsley as a director on 1 August 2021 (1 page)
8 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
9 October 2019	Appointment of Mr John Edward Audsley as a director on 1 October 2019 (2 pages)
21 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 5 (7 pages)
16 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 5 (7 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (7 pages)
5 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (7 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 5 (7 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 5 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 July 2010	Director's details changed for John Edward Audsley on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Edward Audsley on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mary Elizabeth Audsley on 20 June 2010 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for John Edward Audsley on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Edward Audsley on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mary Elizabeth Audsley on 20 June 2010 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 June 2009	Return made up to 20/06/09; full list of members (5 pages)
23 June 2009	Return made up to 20/06/09; full list of members (5 pages)
5 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 August 2008	Return made up to 20/06/08; full list of members (5 pages)
14 August 2008	Return made up to 20/06/08; full list of members (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 August 2007	Return made up to 20/06/07; full list of members (3 pages)
29 August 2007	Return made up to 20/06/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 July 2006	Return made up to 20/06/06; full list of members (3 pages)
10 July 2006	Return made up to 20/06/06; full list of members (3 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
24 June 2004	Return made up to 20/06/04; full list of members (9 pages)
24 June 2004	Return made up to 20/06/04; full list of members (9 pages)
20 June 2003	Incorporation (14 pages)
20 June 2003	Incorporation (14 pages)

J E Audsley Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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