| Company Name | Cringlebar Ltd |
|---|---|
| Director | Jacqueline Diane Gill |
| Company Status | Active |
| Company Number | 04818895 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Jacqueline Diane Gill |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 8 Ederoyd Drive Pudsey Leeds West Yorkshire LS28 7RB |
| Secretary Name | Graham Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Construction |
| Correspondence Address | 8 Ederoyd Drive Pudsey West Yorkshire LS28 7RB |
| Secretary Name | Garry Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2008(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 2010) |
| Role | Minor Disability Adaptations |
| Correspondence Address | 8 Ederoyd Drive Pudsey Leeds West Yorks LS28 7RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Jacqueline Diane Gill 75.00% Ordinary |
|---|---|
| 1 at £1 | Garry Gill 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,595 |
| Cash | £997 |
| Current Liabilities | £20,802 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (7 months, 1 week from now) |
Charges
| 18 March 2020 | Delivered on: 23 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Registration of charge 048188950001, created on 18 March 2020 (41 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 12 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 3 July 2018 | Registered office address changed from John Shackleton & Co Ltd 11 Oatlands Drive Harrogate North Yorkshire HG2 8JT to PO Box HG1 4BA John Shackleton & Co Ltd 10, Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 3 July 2018 (1 page) |
| 6 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 September 2010 | Termination of appointment of Garry Gill as a secretary (1 page) |
| 27 September 2010 | Termination of appointment of Garry Gill as a secretary (1 page) |
| 12 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Jacqueline Diane Gill on 2 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Jacqueline Diane Gill on 2 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Jacqueline Diane Gill on 2 July 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 18 November 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 April 2008 | Secretary appointed garry gill (2 pages) |
| 21 April 2008 | Appointment terminated secretary graham gill (1 page) |
| 21 April 2008 | Secretary appointed garry gill (2 pages) |
| 21 April 2008 | Appointment terminated secretary graham gill (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: wira house, ring road west park leeds LS16 6EB (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: wira house, ring road west park leeds LS16 6EB (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 June 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 17 September 2003 | Ad 08/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 September 2003 | Ad 08/07/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Incorporation (9 pages) |
| 2 July 2003 | Incorporation (9 pages) |