Leyburn
North Yorkshire
DL8 5HU
Secretary Name | Ms Sarah Louise Tippling |
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Nationality | British |
Status | Current |
Appointed | 19 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Park Lane Middleham Leyburn North Yorkshire DL8 4QT |
Secretary Name | Mrs Sarah Louise Barnard |
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Nationality | British |
Status | Current |
Appointed | 19 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Park Lane Middleham Leyburn North Yorkshire DL8 4QT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 44 Kirkgate Ripon HG4 1PB |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Minster |
Built Up Area | Ripon |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Kevin Lockwood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,261 |
Cash | £3,181 |
Current Liabilities | £23,992 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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16 March 2017 | Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to 44 Kirkgate Ripon HG4 1PB on 16 March 2017 (1 page) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Kevin Lockwood on 21 December 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 February 2009 | Secretary's change of particulars / sarah tippling / 18/02/2009 (2 pages) |
10 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
19 September 2008 | Accounts made up to 31 March 2008 (7 pages) |
19 August 2008 | Return made up to 19/12/07; full list of members (3 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
30 August 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
7 April 2005 | Return made up to 19/12/04; full list of members (6 pages) |
9 March 2004 | New secretary appointed (2 pages) |
27 February 2004 | Secretary resigned (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | Director resigned (1 page) |
19 December 2003 | Incorporation (31 pages) |