Minskip Road
Boroughbridge
York
YO51 9HY
Director Name | Mr Benjamin Thomas Mosey |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2015(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Urkett House Urkett House Minskip Road Boroughbridge York YO51 9HY |
Secretary Name | Mrs Emma Joan Mosey |
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Status | Closed |
Appointed | 13 October 2015(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (closed 07 June 2022) |
Role | Company Director |
Correspondence Address | Urkett House Urkett House Minskip Road Boroughbridge York YO51 9HY |
Director Name | Mrs Kathryn Margaret Chapman |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redbrook House, 29 Bollin Hill Wilmslow Cheshire SK9 4AN |
Director Name | Mr Keith Anthony Chapman |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redbrook House, 29 Bollin Hill Wilmslow Cheshire SK9 4AN |
Secretary Name | Mr Keith Chapman |
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Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Redbrook House, 29 Bollin Hill Wilmslow Cheshire SK9 4AN |
Registered Address | Urkett House Urkett House Minskip Road Boroughbridge York YO51 9HY |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Parish | Boroughbridge |
Ward | Claro |
Year | 2012 |
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Net Worth | £35,987 |
Cash | £44,959 |
Current Liabilities | £9,608 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 November 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
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29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
12 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
29 April 2019 | Termination of appointment of Keith Anthony Chapman as a director on 29 April 2019 (1 page) |
29 April 2019 | Termination of appointment of Kathryn Margaret Chapman as a director on 29 April 2019 (1 page) |
10 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
30 May 2018 | Director's details changed for Mr Benjamin Thomas Mosey on 30 May 2018 (2 pages) |
30 May 2018 | Director's details changed for Mrs Emma Joan Mosey on 30 May 2018 (2 pages) |
22 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
5 March 2018 | Change of details for Emma Joan Mosey as a person with significant control on 1 March 2018 (2 pages) |
5 March 2018 | Notification of Benjamin Thomas Mosey as a person with significant control on 1 March 2018 (2 pages) |
2 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
15 September 2017 | Director's details changed for Emma Joan Chapman on 15 September 2017 (2 pages) |
15 September 2017 | Change of details for Emma Joan Chapman as a person with significant control on 14 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
15 September 2017 | Director's details changed for Emma Joan Chapman on 15 September 2017 (2 pages) |
15 September 2017 | Secretary's details changed for Mrs Emma Joan Chapman on 15 September 2017 (1 page) |
15 September 2017 | Secretary's details changed for Mrs Emma Joan Chapman on 15 September 2017 (1 page) |
15 September 2017 | Change of details for Emma Joan Chapman as a person with significant control on 14 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 January 2017 | Registered office address changed from The House the Square Church Street Nunnington York YO625US to Urkett House Urkett House Minskip Road Boroughbridge York YO51 9HY on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from The House the Square Church Street Nunnington York YO625US to Urkett House Urkett House Minskip Road Boroughbridge York YO51 9HY on 4 January 2017 (1 page) |
3 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
13 October 2015 | Appointment of Mrs Emma Joan Chapman as a secretary on 13 October 2015 (2 pages) |
13 October 2015 | Appointment of Mrs Emma Joan Chapman as a secretary on 13 October 2015 (2 pages) |
21 September 2015 | Registered office address changed from Redbrook House, 29 Bollin Hill Wilmslow Cheshire SK9 4AN to The House the Square Church Street Nunnington York YO625US on 21 September 2015 (1 page) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Registered office address changed from Redbrook House, 29 Bollin Hill Wilmslow Cheshire SK9 4AN to The House the Square Church Street Nunnington York YO625US on 21 September 2015 (1 page) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 June 2015 | Director's details changed for Mrs Kathryn Margaret Chapman on 12 June 2015 (2 pages) |
12 June 2015 | Director's details changed for Mrs Kathryn Margaret Chapman on 12 June 2015 (2 pages) |
12 June 2015 | Director's details changed for Mr Keith Anthony Chapman on 12 June 2015 (2 pages) |
12 June 2015 | Director's details changed for Mr Keith Anthony Chapman on 12 June 2015 (2 pages) |
19 January 2015 | Director's details changed for Emma Joan Chapman on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Emma Joan Chapman on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Mr Benjamin Mosey on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Mr Benjamin Mosey on 16 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Benjamin Mosey as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Benjamin Mosey as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Benjamin Mosey as a director on 1 January 2015 (2 pages) |
18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 March 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
18 March 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
18 March 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (5 pages) |
20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (5 pages) |
20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (5 pages) |
8 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
17 December 2011 | Director's details changed for Mrs Kathryn Chapman on 1 January 2011 (2 pages) |
17 December 2011 | Director's details changed for Mrs Kathryn Chapman on 1 January 2011 (2 pages) |
17 December 2011 | Director's details changed for Mrs Kathryn Chapman on 1 January 2011 (2 pages) |
17 December 2011 | Termination of appointment of Keith Chapman as a secretary (1 page) |
17 December 2011 | Termination of appointment of Keith Chapman as a secretary (1 page) |
22 November 2011 | Appointment of Emma Joan Chapman as a director (3 pages) |
22 November 2011 | Appointment of Emma Joan Chapman as a director (3 pages) |
20 October 2011 | Total exemption full accounts made up to 30 September 2011 (2 pages) |
20 October 2011 | Total exemption full accounts made up to 30 September 2011 (2 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
9 June 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
13 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (12 pages) |
13 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (12 pages) |
13 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (12 pages) |
5 March 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
5 March 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
12 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (13 pages) |
12 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (13 pages) |
12 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (13 pages) |
8 September 2008 | Incorporation (17 pages) |
8 September 2008 | Incorporation (17 pages) |