Riddlesden News & Off Licence Limited

Company Name	Riddlesden News & Off Licence Limited
Director	Hemlata Kishor Patel
Company Status	Active
Company Number	04820957
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Hemlata Kishor Patel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(same day as company formation)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	249 Bradford Road Riddlesden Keighley West Yorkshire BD20 5JR

Secretary Name	Kishor Kumar Patel
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Shop Keeper
Correspondence Address	249 Bradford Road Riddlesden Keighley West Yorkshire BD20 5JR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01535 671871
Telephone region	Keighley

Location

Registered Address	247 Bradford Road Riddlesden Keighley West Yorkshire BD20 5JR
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mrs Hemlata Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£69
Current Liabilities	£73,583

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 February 2023 (10 months, 1 week ago)
Next Return Due	19 February 2024 (2 months, 1 week from now)

Charges

29 September 2003	Delivered on: 30 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 September 2003

Delivered on: 30 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 August 2016 (2 pages)
29 September 2016	Micro company accounts made up to 31 August 2016 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
16 December 2015	Micro company accounts made up to 31 August 2015 (2 pages)
16 December 2015	Micro company accounts made up to 31 August 2015 (2 pages)
15 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
15 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
15 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
2 March 2015	Micro company accounts made up to 31 August 2014 (2 pages)
2 March 2015	Micro company accounts made up to 31 August 2014 (2 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 June 2010	Director's details changed for Hemlata Kishor Patel on 1 April 2010 (2 pages)
18 June 2010	Termination of appointment of Kishor Patel as a secretary (1 page)
18 June 2010	Director's details changed for Hemlata Kishor Patel on 1 April 2010 (2 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Hemlata Kishor Patel on 1 April 2010 (2 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of Kishor Patel as a secretary (1 page)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 July 2009	Return made up to 04/06/09; full list of members (3 pages)
15 July 2009	Return made up to 04/06/09; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 September 2008	Return made up to 04/06/08; full list of members (3 pages)
26 September 2008	Return made up to 04/06/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007	Return made up to 04/06/07; full list of members (2 pages)
18 June 2007	Return made up to 04/06/07; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 June 2006	Return made up to 04/06/06; full list of members (2 pages)
22 June 2006	Return made up to 04/06/06; full list of members (2 pages)
15 August 2005	Return made up to 04/07/05; full list of members (2 pages)
15 August 2005	Return made up to 04/07/05; full list of members (2 pages)
6 July 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
6 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 July 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
6 August 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Registered office changed on 13/08/03 from: 193 wibsey park avenue bradford west yorkshire BD6 3QJ (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 193 wibsey park avenue bradford west yorkshire BD6 3QJ (1 page)
13 August 2003	Secretary's particulars changed (1 page)
13 August 2003	Secretary's particulars changed (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 1378 leeds road bradford west yorkshire BD3 8NE (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 1378 leeds road bradford west yorkshire BD3 8NE (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
4 July 2003	Incorporation (9 pages)
4 July 2003	Incorporation (9 pages)