Settle
West Yorkshire
BD24 0EA
Secretary Name | Mr Andrew David Earnshaw |
---|---|
Status | Current |
Appointed | 29 September 2017(10 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Director Name | Mrs Alison Jane Earnshaw |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2018(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Director Name | Miss Alison Janet Norton |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 188 Shetcliffe Lane Bradford West Yorkshire BD4 6QJ |
Director Name | Mr James Steven Oddy |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN |
Secretary Name | Mr James Steven Oddy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN |
Registered Address | Close House Giggleswick Settle BD24 0EA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Giggleswick |
Ward | Penyghent |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Miss Alison Janet Norton 50.00% Ordinary |
---|---|
1 at £1 | Mr James Steven Oddy 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,318 |
Current Liabilities | £387 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
---|---|
3 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
28 September 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
20 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
16 September 2018 | Termination of appointment of James Steven Oddy as a director on 14 September 2018 (1 page) |
16 September 2018 | Appointment of Mrs Alison Jane Earnshaw as a director on 14 September 2018 (2 pages) |
11 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
2 October 2017 | Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 2 October 2017 (1 page) |
1 October 2017 | Termination of appointment of James Steven Oddy as a secretary on 29 September 2017 (1 page) |
1 October 2017 | Appointment of Mr Andrew David Earnshaw as a secretary on 29 September 2017 (2 pages) |
1 October 2017 | Appointment of Mr Andrew David Earnshaw as a secretary on 29 September 2017 (2 pages) |
1 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
1 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
1 October 2017 | Termination of appointment of James Steven Oddy as a secretary on 29 September 2017 (1 page) |
16 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
16 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
12 January 2017 | Appointment of Mr Andrew David Earnshaw as a director on 12 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Alison Janet Norton as a director on 12 January 2017 (1 page) |
12 January 2017 | Termination of appointment of Alison Janet Norton as a director on 12 January 2017 (1 page) |
12 January 2017 | Appointment of Mr Andrew David Earnshaw as a director on 12 January 2017 (2 pages) |
14 October 2016 | Confirmation statement made on 25 September 2016 with updates (8 pages) |
14 October 2016 | Confirmation statement made on 25 September 2016 with updates (8 pages) |
15 March 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
15 March 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
12 February 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
12 February 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
14 October 2014 | Annual return made up to 25 September 2014 Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 25 September 2014 Statement of capital on 2014-10-14
|
14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (15 pages) |
9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (15 pages) |
6 March 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
6 March 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
6 October 2011 | Annual return made up to 25 September 2011 (14 pages) |
6 October 2011 | Annual return made up to 25 September 2011 (14 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
7 October 2010 | Annual return made up to 25 September 2010 (14 pages) |
7 October 2010 | Annual return made up to 25 September 2010 (14 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (11 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (11 pages) |
8 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (11 pages) |
8 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (11 pages) |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
18 November 2008 | Return made up to 25/09/08; full list of members (8 pages) |
18 November 2008 | Return made up to 25/09/08; full list of members (8 pages) |
25 September 2007 | Incorporation (16 pages) |
25 September 2007 | Incorporation (16 pages) |