Haxby
York
North Yorkshire
YE32 3EN
Secretary Name | Alison Tracy Stainthorpe |
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Nationality | British |
Status | Current |
Appointed | 22 September 2005(3 days after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Correspondence Address | 89 York Road Haxby York North Yorkshire YE32 3EN |
Director Name | Mrs Alison Tracy Stainthorpe |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(7 years, 6 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 York Road Haxby York North Yorkshire YE32 3EN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | cls-ltd.com |
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Email address | [email protected] |
Telephone | 01904 769646 |
Telephone region | York |
Registered Address | 89 York Road Haxby York North Yorkshire YO32 3EN |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Haxby |
Ward | Haxby & Wigginton |
Built Up Area | Haxby |
20k at £1 | Alison Tracy Stainthorpe 40.00% Ordinary |
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20k at £1 | Robert Fergie Stainthorpe 40.00% Ordinary |
10k at £1 | Robert Fergie Stainthorpe 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £100,104 |
Cash | £122,941 |
Current Liabilities | £109,172 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
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12 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 July 2017 | Notification of Robert Fergie Stainthorpe as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Alison Tracy Stainthorpe as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Alison Tracy Stainthorpe as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Robert Fergie Stainthorpe as a person with significant control on 25 July 2017 (2 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
1 October 2013 | Director's details changed for Mrs Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Director's details changed for Mrs Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Director's details changed for Robert Fergie Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Director's details changed for Robert Fergie Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Director's details changed for Robert Fergie Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Secretary's details changed for Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Director's details changed for Mrs Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Mrs Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Mrs Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Robert Fergie Stainthorpe on 5 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Robert Fergie Stainthorpe on 5 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Mrs Alison Tracy Stainthorpe on 4 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Robert Fergie Stainthorpe on 5 July 2013 (2 pages) |
5 July 2013 | Registered office address changed from 5 Greystoke Road Rawcliffe York North Riding of Yorkshire YO30 5FD on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 5 Greystoke Road Rawcliffe York North Riding of Yorkshire YO30 5FD on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 5 Greystoke Road Rawcliffe York North Riding of Yorkshire YO30 5FD on 5 July 2013 (1 page) |
18 April 2013 | Appointment of Mrs Alison Tracy Stainthorpe as a director (2 pages) |
18 April 2013 | Appointment of Mrs Alison Tracy Stainthorpe as a director (2 pages) |
21 September 2012 | Statement of capital following an allotment of shares on 30 June 2012
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21 September 2012 | Statement of capital following an allotment of shares on 30 June 2012
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21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
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1 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
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1 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
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31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
6 July 2009 | Ad 01/03/09\gbp si 15722@1=15722\gbp ic 2/15724\ (2 pages) |
6 July 2009 | Ad 01/03/09\gbp si 15722@1=15722\gbp ic 2/15724\ (2 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 May 2009 | Nc inc already adjusted 03/12/08 (1 page) |
21 May 2009 | Resolutions
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21 May 2009 | Resolutions
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21 May 2009 | Nc inc already adjusted 03/12/08 (1 page) |
14 May 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
14 May 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
5 November 2008 | Return made up to 19/09/08; full list of members (5 pages) |
5 November 2008 | Return made up to 19/09/08; full list of members (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 October 2007 | Return made up to 19/09/07; full list of members (6 pages) |
19 October 2007 | Return made up to 19/09/07; full list of members (6 pages) |
12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: 2 waverley street the groves york YO31 7QZ (1 page) |
5 October 2005 | New secretary appointed (2 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: 2 waverley street the groves york YO31 7QZ (1 page) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New secretary appointed (2 pages) |
5 October 2005 | Ad 22/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 October 2005 | Ad 22/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 October 2005 | New director appointed (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
19 September 2005 | Incorporation (9 pages) |
19 September 2005 | Incorporation (9 pages) |