Beverley
East Yorkshire
HU17 8XB
Secretary Name | Mr Trevor Mark Rackham |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73a Beverley Road South Cave Brough East Yorkshire HU15 2BB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2nd Floor Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Michael Peter Anderson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £34,500 |
Cash | £3,730 |
Current Liabilities | £5,350 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (6 months ago) |
---|---|
Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
14 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
---|---|
13 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
30 December 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
28 January 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
28 December 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
16 November 2018 | Registered office address changed from 26-28 Lairgate Beverley East Yorkshire HU17 8EP to 2nd Floor Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 16 November 2018 (1 page) |
27 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
14 November 2017 | Change of details for Mr Michael Peter Anderson as a person with significant control on 6 April 2017 (2 pages) |
14 November 2017 | Change of details for Mr Michael Peter Anderson as a person with significant control on 6 April 2017 (2 pages) |
14 November 2017 | Notification of Anne Elizabeth Anderson as a person with significant control on 6 April 2017 (2 pages) |
14 November 2017 | Notification of Anne Elizabeth Anderson as a person with significant control on 6 April 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
17 July 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
17 July 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
15 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 December 2013 | Annual return made up to 7 November 2013 Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 7 November 2013 Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 7 November 2013 Statement of capital on 2013-12-12
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
2 December 2011 | Annual return made up to 7 November 2011 (4 pages) |
2 December 2011 | Annual return made up to 7 November 2011 (4 pages) |
2 December 2011 | Annual return made up to 7 November 2011 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
1 December 2009 | Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
10 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
28 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
9 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
1 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
1 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
24 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
24 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
19 January 2005 | Registered office changed on 19/01/05 from: 2A railway street beverley HU17 0DX (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: 2A railway street beverley HU17 0DX (1 page) |
7 November 2003 | Incorporation (17 pages) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Incorporation (17 pages) |