Allerton Bywater
Castleford
West Yorkshire
WF10 2JH
Secretary Name | Joanna Elaine Thompson |
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Nationality | British |
Status | Current |
Appointed | 22 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Bywater Court, Haigh Moor Way Allerton Bywater Castleford West Yorkshire WF10 2JH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Telephone | 01423 524787 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | 9 Bywater Court, Haigh Moor Way Allerton Bywater Castleford West Yorkshire WF10 2JH |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Allerton Bywater |
Ward | Kippax and Methley |
Built Up Area | Kippax |
3 at £1 | Mark Thompson 75.00% Ordinary |
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1 at £1 | Joanna Elaine Thompson 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,180 |
Cash | £2,879 |
Current Liabilities | £8,061 |
Latest Accounts | 31 July 2021 (1 year, 7 months ago) |
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Next Accounts Due | 30 April 2023 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 July 2022 (8 months ago) |
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Next Return Due | 5 August 2023 (4 months, 2 weeks from now) |
22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
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1 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
21 October 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
21 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
16 September 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
1 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
8 March 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
8 March 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
18 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
19 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
31 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Secretary's details changed for Joanna Elaine Thompson on 1 June 2013 (1 page) |
31 July 2013 | Secretary's details changed for Joanna Elaine Thompson on 1 June 2013 (1 page) |
31 July 2013 | Director's details changed for Mark Thompson on 1 June 2013 (2 pages) |
31 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 July 2013 | Secretary's details changed for Joanna Elaine Thompson on 1 June 2013 (1 page) |
31 July 2013 | Director's details changed for Mark Thompson on 1 June 2013 (2 pages) |
15 July 2013 | Registered office address changed from 86 Austhorpe Road Leeds West Yorkshire LS15 8DZ United Kingdom on 15 July 2013 (1 page) |
15 July 2013 | Registered office address changed from 86 Austhorpe Road Leeds West Yorkshire LS15 8DZ United Kingdom on 15 July 2013 (1 page) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
25 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 January 2012 | Registered office address changed from 3 Devonshire Place Harrogate N Yorks HG1 4AA on 28 January 2012 (1 page) |
28 January 2012 | Registered office address changed from 3 Devonshire Place Harrogate N Yorks HG1 4AA on 28 January 2012 (1 page) |
2 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Mark Thompson on 22 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mark Thompson on 22 July 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
5 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
5 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
5 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
10 August 2007 | Return made up to 22/07/07; full list of members
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10 August 2007 | Return made up to 22/07/07; full list of members
|
4 August 2007 | Registered office changed on 04/08/07 from: 1 roseway harrogate north yorkshire HG1 4HH (1 page) |
4 August 2007 | Registered office changed on 04/08/07 from: 1 roseway harrogate north yorkshire HG1 4HH (1 page) |
24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
15 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
15 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
9 March 2006 | Return made up to 22/07/05; full list of members
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9 March 2006 | Return made up to 22/07/05; full list of members
|
6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
12 January 2006 | Registered office changed on 12/01/06 from: 104 harcourt drive harrogate north yorkshire HG1 5AD (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 104 harcourt drive harrogate north yorkshire HG1 5AD (1 page) |
29 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
21 February 2005 | Registered office changed on 21/02/05 from: 104 harcourt drive harrogate north yorkshire HG1 5AB (1 page) |
21 February 2005 | Registered office changed on 21/02/05 from: 104 harcourt drive harrogate north yorkshire HG1 5AB (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: 96 high street, kippax leeds west yorkshire LS25 7AJ (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: 96 high street, kippax leeds west yorkshire LS25 7AJ (1 page) |
6 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | New director appointed (1 page) |
25 July 2003 | New secretary appointed (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | New director appointed (1 page) |
25 July 2003 | New secretary appointed (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
22 July 2003 | Incorporation (16 pages) |
22 July 2003 | Incorporation (16 pages) |