Haworth
West Yorkshire
BD22 0EF
Secretary Name | Mr Paul John Alexander Barker Bolton |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Vale Mill Lane Haworth W Yorkshire BD22 0EF |
Director Name | Mr Paul John Alexander Barker Bolton |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2012(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Vale Mill Lane Haworth Keighley West Yorkshire BD22 0EF |
Registered Address | Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Eithne Grace Barker 50.00% Ordinary |
---|---|
1 at £1 | Paul Bolton 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,790 |
Cash | £8,206 |
Current Liabilities | £9,205 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
11 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
4 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
7 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
8 December 2017 | Director's details changed for Ms Eithne Grace Barker on 16 June 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
8 December 2017 | Director's details changed for Mr Paul John Alexander Barker Bolton on 16 June 2017 (2 pages) |
8 December 2017 | Secretary's details changed for Mr Paul John Alexander Bolton on 16 June 2017 (1 page) |
8 December 2017 | Secretary's details changed for Mr Paul John Alexander Bolton on 16 June 2017 (1 page) |
8 December 2017 | Director's details changed for Mr Paul John Alexander Barker Bolton on 16 June 2017 (2 pages) |
8 December 2017 | Director's details changed for Ms Eithne Grace Barker on 16 June 2017 (2 pages) |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 July 2017 | Change of details for Mr Paul John Alexander Bolton as a person with significant control on 16 June 2017 (2 pages) |
20 July 2017 | Change of details for Ms Eithne Grace Barker as a person with significant control on 16 June 2017 (2 pages) |
20 July 2017 | Change of details for Mr Paul John Alexander Bolton as a person with significant control on 16 June 2017 (2 pages) |
20 July 2017 | Change of details for Ms Eithne Grace Barker as a person with significant control on 16 June 2017 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page) |
7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Registered office address changed from 28 Devonshire Street Keighleigh West Yorkshire BD22 2AU to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 17 December 2014 (1 page) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Registered office address changed from 28 Devonshire Street Keighleigh West Yorkshire BD22 2AU to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 17 December 2014 (1 page) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Appointment of Mr Paul John Alexander Bolton as a director (2 pages) |
25 October 2012 | Appointment of Mr Paul John Alexander Bolton as a director (2 pages) |
30 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 December 2011 (2 pages) |
12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Eithne Grace Barker on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Eithne Grace Barker on 23 December 2009 (2 pages) |
6 February 2009 | Capitals not rolled up (1 page) |
6 February 2009 | Capitals not rolled up (1 page) |
6 February 2009 | Capitals not rolled up (1 page) |
6 February 2009 | Capitals not rolled up (1 page) |
5 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
5 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
4 September 2008 | Capitals not rolled up (1 page) |
4 September 2008 | Capitals not rolled up (1 page) |
4 September 2008 | Return made up to 04/12/07; full list of members (3 pages) |
4 September 2008 | Return made up to 04/12/07; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 December 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
11 December 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
4 December 2006 | Incorporation (14 pages) |
4 December 2006 | Incorporation (14 pages) |