Northallerton
North Yorkshire
DL6 1SE
Secretary Name | Aileen Thompson |
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Nationality | British |
Status | Current |
Appointed | 30 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Bradley Avenue Northallerton North Yorkshire DL6 1SE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 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 | 30 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01609 761800 |
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Telephone region | Northallerton |
Registered Address | 3 Bradley Avenue Northallerton DL6 1SE |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Romanby |
Ward | Romanby |
Built Up Area | Northallerton |
1 at £1 | Mr Allen Thompson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £225,463 |
Cash | £237,366 |
Current Liabilities | £23,366 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 26 July 2023 (4 months, 2 weeks ago) |
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Next Return Due | 9 August 2024 (8 months from now) |
1 September 2020 | Registered office address changed from 62 Thirsk Road North Allerton North Yorkshire DL6 1PL to 3 Bradley Avenue Northallerton DL6 1SE on 1 September 2020 (1 page) |
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30 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
27 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
8 July 2019 | Change of details for Mrs Aileen Thompson as a person with significant control on 25 June 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
7 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
4 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
13 July 2017 | Notification of Aileen Thompson as a person with significant control on 2 March 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
13 July 2017 | Notification of Aileen Thompson as a person with significant control on 2 March 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
13 July 2017 | Change of details for Mr Allen Thompson as a person with significant control on 2 March 2017 (2 pages) |
13 July 2017 | Change of details for Mr Allen Thompson as a person with significant control on 2 March 2017 (2 pages) |
7 March 2017 | Statement of capital following an allotment of shares on 10 February 2017
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7 March 2017 | Statement of capital following an allotment of shares on 10 February 2017
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27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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6 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Allen Thompson on 30 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Allen Thompson on 30 June 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
14 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
14 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
31 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
31 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
27 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
29 July 2004 | Return made up to 30/06/04; full list of members
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29 July 2004 | Return made up to 30/06/04; full list of members
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25 July 2003 | New director appointed (2 pages) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
30 June 2003 | Incorporation (16 pages) |
30 June 2003 | Incorporation (16 pages) |