Harrogate
North Yorkshire
HG3 1SQ
Secretary Name | Ms Anne Marie Watson |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dodd Hill Farm Dike Lane Harrogate HG3 4EY |
Website | lamaisonducafe.co.uk |
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Registered Address | Prospect Farm Haverah Park Harrogate North Yorkshire HG3 1SQ |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Haverah Park |
Ward | Washburn |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ms Anne Marie Watson 50.00% Ordinary |
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1 at £1 | Thomas Martin Hawkins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,401 |
Cash | £26,288 |
Current Liabilities | £66,590 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 5 July 2023 (10 months ago) |
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Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
8 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
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30 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
1 September 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
23 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
2 June 2014 | Registered office address changed from C/O Ccf Accountancy Ltd 4B South Park Road Harrogate HG1 5QU United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Ccf Accountancy Ltd 4B South Park Road Harrogate HG1 5QU United Kingdom on 2 June 2014 (1 page) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 July 2012 | Director's details changed for Thomas Martin Hawkins on 5 July 2012 (2 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Director's details changed for Thomas Martin Hawkins on 5 July 2012 (2 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Registered office address changed from Stuart House 15-17 North Park Road Harrogate North Yorkshire HG1 5PD on 4 July 2012 (1 page) |
4 July 2012 | Termination of appointment of Anne Watson as a secretary (1 page) |
4 July 2012 | Registered office address changed from Stuart House 15-17 North Park Road Harrogate North Yorkshire HG1 5PD on 4 July 2012 (1 page) |
5 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
26 October 2010 | Company name changed the coffee car LTD\certificate issued on 26/10/10
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26 October 2010 | Change of name notice (2 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
30 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (15 pages) |
30 September 2010 | Resolutions
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30 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (15 pages) |
30 September 2010 | Registered office address changed from Dodd Hill Farm, Dike Lane Dacre North Yorkshire HG3 4EY on 30 September 2010 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
13 October 2008 | Return made up to 05/07/08; no change of members (6 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
25 July 2007 | Ad 16/07/06--------- £ si 2@1=2 (1 page) |
25 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
27 March 2007 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
27 March 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
16 November 2006 | Resolutions
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26 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
5 July 2005 | Incorporation (11 pages) |