| Company Name | Wohlrapp Morris Associates Limited |
|---|---|
| Director | Roland Gerhard Wohlrapp |
| Company Status | Active |
| Company Number | 06894876 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Roland Gerhard Wohlrapp |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorncroft 60 Raikeswood Drive Skipton North Yorkshire BD23 1LY |
| Secretary Name | Lesley Wohlrapp-Morris |
|---|---|
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Niffany Gardens Skipton BD23 1SZ |
Contact
| Website | wohlrapp.co.uk |
|---|
Location
| Registered Address | 15 Niffany Gardens Skipton BD23 1SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Roland Gerhard Wohlrapp 51.00% Ordinary |
|---|---|
| 49 at £1 | Lesley Wohlrapp-morris 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,326 |
| Cash | £14,218 |
| Current Liabilities | £6,058 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 1 day from now) |
Filing History
| 26 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 3 May 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
| 10 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 6 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 25 October 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 8 June 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 7 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 14 February 2018 | Withdrawal of a person with significant control statement on 14 February 2018 (2 pages) |
| 8 January 2018 | Notification of Roland Gerhard Wohlrapp as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2018 | Notification of Lesley Wohlrapp-Morris as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2018 | Notification of Lesley Wohlrapp-Morris as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2018 | Notification of Roland Gerhard Wohlrapp as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Registered office address changed from Thorncroft 60 Raikeswood Drive Skipton North Yorkshire BD23 1LY to 15 Niffany Gardens Skipton BD23 1SZ on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Thorncroft 60 Raikeswood Drive Skipton North Yorkshire BD23 1LY to 15 Niffany Gardens Skipton BD23 1SZ on 14 August 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 10 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 10 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 27 July 2010 | Director's details changed for Roland Gerhard Wohlrapp on 5 May 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from 6 Ridleys Fold Addingham Ilkley West Yorkshire LS29 0SQ United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Registered office address changed from 6 Ridleys Fold Addingham Ilkley West Yorkshire LS29 0SQ United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Roland Gerhard Wohlrapp on 5 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Roland Gerhard Wohlrapp on 5 May 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Lesley Wohlrapp-Morris on 5 May 2010 (1 page) |
| 26 July 2010 | Secretary's details changed for Lesley Wohlrapp-Morris on 5 May 2010 (1 page) |
| 26 July 2010 | Secretary's details changed for Lesley Wohlrapp-Morris on 5 May 2010 (1 page) |
| 5 May 2009 | Incorporation (12 pages) |
| 5 May 2009 | Incorporation (12 pages) |