Eastburn
Keighley
West Yorkshire
BD20 7SZ
Director Name | Amanda Ranton |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Acer Close Eastburn Keighley West Yorkshire BD20 7SZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.ganassociates.com |
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Registered Address | 6 Festival Building Ashley Lane Saltaire BD17 7DQ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
3 at £1 | Gavin Leigh Ranton 75.00% Ordinary |
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1 at £1 | Amanda Ranton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £367 |
Cash | £6,307 |
Current Liabilities | £39,369 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Next Accounts Due | 30 April 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 July 2017 (6 years, 8 months ago) |
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Next Return Due | 12 August 2018 (overdue) |
7 August 2017 | Registered office address changed from The Old Brewery 5 Stable Courtyard Broughton Skipton North Yorkshire BD23 3AE to H & M Ltd 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on 7 August 2017 (1 page) |
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7 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
21 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
9 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
23 October 2013 | Director's details changed for Amanda Ranton on 29 July 2013 (2 pages) |
23 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Director's details changed for Gavin Leigh Ranton on 29 July 2013 (2 pages) |
25 January 2013 | Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on 25 January 2013 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 April 2012 | Statement of capital following an allotment of shares on 21 March 2012
|
5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
14 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Gavin Leigh Ranton on 29 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Amanda Ranton on 29 July 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
27 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
13 August 2008 | Director appointed amanda ranton (2 pages) |
13 August 2008 | Director appointed gavin leigh ranton (2 pages) |
7 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
7 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
29 July 2008 | Incorporation (16 pages) |