Scarborough
N Yorks
YO12 7HZ
Director Name | Mr David Lloyd Hooper |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2008(same day as company formation) |
Role | Playzone Operator |
Country of Residence | England |
Correspondence Address | 11 Loders Green Eastfield Scarborough N Yorks YO11 3LB |
Secretary Name | Mr David Lloyd Hooper |
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Nationality | British |
Status | Current |
Appointed | 20 February 2008(same day as company formation) |
Role | Playzone Operator |
Country of Residence | England |
Correspondence Address | 11 Loders Green Eastfield Scarborough N Yorks YO11 3LB |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Secretary Name | Mr Paul Gordon Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Registered Address | Belgrave House 15 Belgrave Crescent Scarborough N Yorkshire YO11 1UB |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Stepney |
Built Up Area | Scarborough |
Address Matches | Over 70 other UK companies use this postal address |
10 at £1 | Alan Hooper 8.77% Ordinary A Non Voting |
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50 at £1 | Christopher Hooper 43.86% Ordinary |
50 at £1 | David Hooper 43.86% Ordinary |
4 at £1 | Carole Hooper 3.51% Ordinary A Non Voting |
Year | 2014 |
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Net Worth | £9,348 |
Current Liabilities | £9,915 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 6 March 2025 (10 months, 3 weeks from now) |
4 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
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26 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
29 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
10 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
21 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 February 2017 | Confirmation statement made on 20 February 2017 with updates (8 pages) |
23 February 2017 | Confirmation statement made on 20 February 2017 with updates (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 March 2010 | Director's details changed for Christopher Hooper on 20 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
4 March 2010 | Director's details changed for Christopher Hooper on 20 February 2010 (2 pages) |
4 March 2010 | Director's details changed for David Hooper on 20 February 2010 (2 pages) |
4 March 2010 | Director's details changed for David Hooper on 20 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
5 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
19 January 2009 | Ad 13/01/09\gbp si 14@1=14\gbp ic 100/114\ (2 pages) |
19 January 2009 | Ad 13/01/09\gbp si 14@1=14\gbp ic 100/114\ (2 pages) |
12 March 2008 | Appointment terminated secretary paul graeme (1 page) |
12 March 2008 | Appointment terminated secretary paul graeme (1 page) |
12 March 2008 | Appointment terminated director lesley graeme (1 page) |
12 March 2008 | Appointment terminated director lesley graeme (1 page) |
6 March 2008 | Director appointed christopher hooper (2 pages) |
6 March 2008 | Director and secretary appointed david hooper (2 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
6 March 2008 | Director appointed christopher hooper (2 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
6 March 2008 | Director and secretary appointed david hooper (2 pages) |
5 March 2008 | Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
5 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
5 March 2008 | Resolutions
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5 March 2008 | Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
5 March 2008 | Resolutions
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5 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
20 February 2008 | Incorporation (16 pages) |
20 February 2008 | Incorporation (16 pages) |