West Road, Carleton
Skipton
North Yorkshire
BD23 3EJ
Secretary Name | Mr Michael John Beech |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West End House West Road Carleton Skipton North Yorkshire BD23 3EJ |
Director Name | Mr Michael John Beech |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2021(18 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Estate Office, West End House, West Road, Carleton Skipton North Yorkshire BD23 3EJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Estate Office, West End House, West Road, Carleton Skipton North Yorkshire BD23 3EJ |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Carleton |
Ward | West Craven |
Built Up Area | Carleton-in-Craven |
1 at £1 | Sally Ann Beech 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£60 |
Current Liabilities | £60 |
Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 April 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 7 July 2023 (5 months, 1 week ago) |
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Next Return Due | 21 July 2024 (7 months, 1 week from now) |
19 August 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
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1 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 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 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 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) |
29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 July 2010 | Director's details changed for Sally Ann Beech on 26 May 2010 (2 pages) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Sally Ann Beech on 26 May 2010 (2 pages) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
17 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
11 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
11 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
16 August 2005 | Return made up to 23/06/05; full list of members (2 pages) |
16 August 2005 | Location of register of members (1 page) |
16 August 2005 | Return made up to 23/06/05; full list of members (2 pages) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Location of register of members (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
6 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | New director appointed (2 pages) |
19 July 2003 | Director resigned (1 page) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | Director resigned (1 page) |
4 July 2003 | Incorporation (19 pages) |
4 July 2003 | Incorporation (19 pages) |