Barrow-Upon-Humber
DN19 7SF
Director Name | Georgia Berntsen |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Willow Farm Silver Street Barrow Upon Humber North Lincolnshire DN19 7DN |
Director Name | Roland John White |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Willow Farm Silver Street Barrow Upon Humber South Humberside DN19 7DN |
Secretary Name | Mr Richard John Jemmett |
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Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elder House Kirmond Road, Binbrook Market Rasen Lincolnshire LN8 6HY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 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 | 31 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 126 Victoria Road Beverley E Yorkshire HU17 8PJ |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Woodmansey |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Patricia Ann White 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £6,128 |
Current Liabilities | £85,960 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
15 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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25 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
30 January 2020 | Director's details changed for Patricia Ann White on 25 January 2020 (2 pages) |
3 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
18 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 December 2017 | Registered office address changed from 66 st Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP to 126 Victoria Road Beverley E Yorkshire HU17 8PJ on 8 December 2017 (1 page) |
8 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 December 2017 | Registered office address changed from 66 st Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP to 126 Victoria Road Beverley E Yorkshire HU17 8PJ on 8 December 2017 (1 page) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
6 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
15 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
15 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 April 2014 | Termination of appointment of Richard Jemmett as a secretary (1 page) |
26 April 2014 | Termination of appointment of Richard Jemmett as a secretary (1 page) |
27 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
6 February 2012 | Termination of appointment of Georgia Berntsen as a director (1 page) |
6 February 2012 | Termination of appointment of Georgia Berntsen as a director (1 page) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Termination of appointment of Roland White as a director (1 page) |
8 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 April 2011 | Termination of appointment of Roland White as a director (1 page) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Patricia Ann White on 31 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Roland John White on 31 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Roland John White on 31 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Georgia Berntsen on 31 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Patricia Ann White on 31 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Georgia Berntsen on 31 October 2009 (2 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
4 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
4 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
10 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
10 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
31 October 2003 | Incorporation (16 pages) |
31 October 2003 | Incorporation (16 pages) |