Harrogate
North Yorkshire
HG2 8HD
Director Name | Mrs Katherine Elizabeth Abbs |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 November 2009(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Firs Close Harrogate North Yorkshire HG2 8HD |
Secretary Name | Mrs Katherine Elizabeth Abbs |
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Status | Current |
Appointed | 09 November 2009(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Correspondence Address | 3 Firs Close Harrogate North Yorkshire HG2 8HD |
Secretary Name | Mrs Katherine Elizabeth Abbs |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 St. Ronans Road Harrogate North Yorkshire HG2 8LE |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 01423 550230 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | 3 Firs Close Harrogate North Yorkshire HG2 8HD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Pannal |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £44,252 |
Cash | £275,778 |
Current Liabilities | £231,526 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
11 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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22 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
30 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
27 April 2022 | Change of details for Mrs Katherine Elizabeth Abbs as a person with significant control on 27 April 2022 (2 pages) |
27 April 2022 | Change of details for Mr Jason Lee Abbs as a person with significant control on 27 April 2022 (2 pages) |
30 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
5 July 2021 | Director's details changed for Mrs Katherine Elizabeth Abbs on 5 July 2021 (2 pages) |
5 July 2021 | Director's details changed for Mr Jason Lee Abbs on 5 July 2021 (2 pages) |
5 July 2021 | Secretary's details changed for Mrs Katherine Elizabeth Abbs on 5 July 2021 (1 page) |
24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
28 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
14 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
23 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
21 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
11 September 2017 | Secretary's details changed for Mrs Katherine Elizabeth Abbs on 11 September 2017 (1 page) |
11 September 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
11 September 2017 | Registered office address changed from 2 st Ronan's Road Harrogate North Yorkshire HG2 8LE to 3 Firs Close Harrogate North Yorkshire HG2 8LD on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from 3 Firs Close Harrogate North Yorkshire HG2 8LD United Kingdom to 3 Firs Close Harrogate North Yorkshire HG2 8HD on 11 September 2017 (1 page) |
11 September 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
11 September 2017 | Registered office address changed from 2 st Ronan's Road Harrogate North Yorkshire HG2 8LE to 3 Firs Close Harrogate North Yorkshire HG2 8LD on 11 September 2017 (1 page) |
11 September 2017 | Director's details changed for Mr Jason Lee Abbs on 11 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Mrs Katherine Elizabeth Abbs on 11 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Mrs Katherine Elizabeth Abbs on 11 September 2017 (2 pages) |
11 September 2017 | Registered office address changed from 3 Firs Close Harrogate North Yorkshire HG2 8LD United Kingdom to 3 Firs Close Harrogate North Yorkshire HG2 8HD on 11 September 2017 (1 page) |
11 September 2017 | Secretary's details changed for Mrs Katherine Elizabeth Abbs on 11 September 2017 (1 page) |
11 September 2017 | Director's details changed for Mr Jason Lee Abbs on 11 September 2017 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
7 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
14 December 2012 | Termination of appointment of Katherine Abbs as a secretary (1 page) |
14 December 2012 | Termination of appointment of Katherine Abbs as a secretary (1 page) |
10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 December 2011 | Appointment of Mrs Katherine Elizabeth Abbs as a secretary (2 pages) |
7 December 2011 | Secretary's details changed for Katherine Elizabeth Abbs on 7 December 2011 (1 page) |
7 December 2011 | Secretary's details changed for Katherine Elizabeth Abbs on 7 December 2011 (1 page) |
7 December 2011 | Secretary's details changed for Katherine Elizabeth Abbs on 7 December 2011 (1 page) |
7 December 2011 | Director's details changed for Mrs Katherine Elizabeth Abbs on 7 December 2011 (2 pages) |
7 December 2011 | Appointment of Mrs Katherine Elizabeth Abbs as a secretary (2 pages) |
7 December 2011 | Director's details changed for Mrs Katherine Elizabeth Abbs on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Mrs Katherine Elizabeth Abbs on 7 December 2011 (2 pages) |
30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
23 November 2009 | Appointment of Mrs Katherine Elizabeth Abbs as a director (2 pages) |
23 November 2009 | Appointment of Mrs Katherine Elizabeth Abbs as a director (2 pages) |
18 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
16 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
15 September 2008 | Location of debenture register (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from 2 st ronan's road harrogate north yorkshire HG2 8LE (1 page) |
15 September 2008 | Location of debenture register (1 page) |
15 September 2008 | Location of register of members (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from 2 st ronan's road harrogate north yorkshire HG2 8LE (1 page) |
15 September 2008 | Location of register of members (1 page) |
4 September 2007 | New secretary appointed (1 page) |
4 September 2007 | New director appointed (1 page) |
4 September 2007 | Ad 29/08/07--------- £ si 8@1=8 £ ic 2/10 (1 page) |
4 September 2007 | Ad 29/08/07--------- £ si 8@1=8 £ ic 2/10 (1 page) |
4 September 2007 | New director appointed (1 page) |
4 September 2007 | New secretary appointed (1 page) |
29 August 2007 | Incorporation (13 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Secretary resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Incorporation (13 pages) |
29 August 2007 | Secretary resigned (1 page) |