Osbaldwick
York
YO10 3PG
Secretary Name | Mrs Brenda Wrigglesworth |
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Nationality | British |
Status | Current |
Appointed | 01 July 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Wydale Road Osbaldwick York YO10 3PG |
Director Name | Mr David Brian Elliott |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(18 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 The Vale Skelton York North Yorkshire YO30 1YH |
Secretary Name | David George Beckington |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Old Orchard Shipton By Beningbrough York YO30 1BF |
Website | www.classicroomsandfireplaces.co.uk |
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Email address | [email protected] |
Telephone | 029 663754e5 |
Telephone region | Cardiff |
Registered Address | Beckingtons 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Richard Wrigglesworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,962 |
Cash | £77,402 |
Current Liabilities | £55,365 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
31 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
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9 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
7 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
14 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
9 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
5 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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19 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
19 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
12 March 2010 | Director's details changed for David Richard Wrigglesworth on 1 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for David Richard Wrigglesworth on 1 March 2010 (2 pages) |
12 March 2010 | Director's details changed for David Richard Wrigglesworth on 1 March 2010 (2 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
4 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
4 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2008 | Secretary's change of particulars / brenda whincup / 01/01/2008 (1 page) |
3 September 2008 | Secretary's change of particulars / brenda whincup / 01/01/2008 (1 page) |
11 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
11 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
5 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
9 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
9 January 2007 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
9 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
9 January 2007 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
12 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
12 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
18 August 2005 | New secretary appointed (1 page) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | New secretary appointed (1 page) |
18 August 2005 | Secretary resigned (1 page) |
4 March 2005 | Incorporation (12 pages) |
4 March 2005 | Incorporation (12 pages) |