Harrogate
North Yorkshire
HG2 0QA
Secretary Name | Christine Wendy Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Ripon Road Harrogate HG1 2JJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01423 565797 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | 13 Royal Parade Harrogate North Yorkshire HG2 0QA |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
100 at £1 | David Anthony Love 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £333,750 |
Cash | £45 |
Current Liabilities | £182,771 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 6 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 20 April 2025 (12 months from now) |
22 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
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22 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
15 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
20 July 2018 | Change of details for Mr David Anthony Love as a person with significant control on 1 July 2018 (2 pages) |
20 July 2018 | Director's details changed for Mr David Anthony Love on 10 July 2018 (2 pages) |
16 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
12 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
8 August 2017 | Termination of appointment of Christine Wendy Chambers as a secretary on 21 July 2017 (1 page) |
8 August 2017 | Termination of appointment of Christine Wendy Chambers as a secretary on 21 July 2017 (1 page) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
29 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
21 March 2016 | Registered office address changed from 10 Royal Parade Harrogate HG1 2SZ to 13 Royal Parade Harrogate North Yorkshire HG2 0QA on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 10 Royal Parade Harrogate HG1 2SZ to 13 Royal Parade Harrogate North Yorkshire HG2 0QA on 21 March 2016 (1 page) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for David Anthony Love on 6 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for David Anthony Love on 6 April 2010 (2 pages) |
19 April 2010 | Director's details changed for David Anthony Love on 6 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
5 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
19 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
19 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
30 April 2007 | Location of register of members (1 page) |
30 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
30 April 2007 | Location of register of members (1 page) |
30 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
3 May 2006 | Accounting reference date extended from 30/04/07 to 31/07/07 (1 page) |
3 May 2006 | Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2006 | Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2006 | Accounting reference date extended from 30/04/07 to 31/07/07 (1 page) |
6 April 2006 | Incorporation (17 pages) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Incorporation (17 pages) |