Little Habton
Malton
North Yorkshire
YO17 6UA
Secretary Name | Christine Boyes |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Rylean Little Habton Malton North Yorkshire YO17 6UA |
Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | Over 400 other UK companies use this postal address |
7 at £1 | Stuart Andrew Boyes 70.00% Ordinary |
---|---|
3 at £1 | Christine Boyes 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £118,572 |
Cash | £28,556 |
Current Liabilities | £88,765 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 3 May 2024 (1 month from now) |
25 February 2008 | Delivered on: 29 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|
12 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
---|---|
22 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
12 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
24 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
14 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
25 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
5 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
5 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
27 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
27 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
28 September 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
28 September 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
4 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
1 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
24 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Stuart Andrew Boyes on 31 March 2010 (2 pages) |
4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for Stuart Andrew Boyes on 31 March 2010 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
29 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
19 April 2007 | Incorporation (12 pages) |
19 April 2007 | Incorporation (12 pages) |