Killinghall
Harrogate
North Yorkshire
HG3 3FN
Director Name | Thomas Bancroft |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2016(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Harrogate Business Park Bardner Bank Killinghall Harrogate North Yorkshire HG3 3FN |
Director Name | Mr David Charles Wade |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2021(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Service Director |
Country of Residence | England |
Correspondence Address | Unit 3 Harrogate Business Park Bardner Bank Killinghall Harrogate North Yorkshire HG3 3FN |
Director Name | Mr Tim Webster |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF |
Registered Address | Unit 3 Bardner Bank Killinghall Harrogate HG3 2FN |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Granby |
Built Up Area | Harrogate |
Year | 2013 |
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Net Worth | -£26,334 |
Cash | £1,532 |
Current Liabilities | £44,201 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (1 week from now) |
6 May 2020 | Delivered on: 26 May 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
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31 October 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
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11 May 2023 | Registered office address changed from Unit 3 Harrogate Business Park Bardner Bank Killinghall Harrogate North Yorkshire HG3 3FN to Unit 3 Bardner Bank Killinghall Harrogate HG3 2FN on 11 May 2023 (1 page) |
11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
11 May 2023 | Change of details for Mr Alastair James Webster as a person with significant control on 11 May 2023 (2 pages) |
31 October 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
17 October 2022 | Registered office address changed from Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR to Unit 3 Harrogate Business Park Bardner Bank Killinghall Harrogate North Yorkshire HG3 3FN on 17 October 2022 (2 pages) |
5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
7 December 2021 | Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
8 January 2021 | Appointment of Mr David Charles Wade as a director on 4 January 2021 (2 pages) |
26 May 2020 | Registration of charge 072284170001, created on 6 May 2020 (15 pages) |
5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
23 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
9 May 2018 | Director's details changed for Mr Alastair James Webster on 30 April 2018 (2 pages) |
9 May 2018 | Director's details changed for Thomas Bancroft on 30 April 2018 (2 pages) |
9 May 2018 | Change of details for Mr Alastair James Webster as a person with significant control on 5 March 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
13 March 2018 | Termination of appointment of Tim Webster as a director on 5 March 2018 (1 page) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
20 October 2017 | Change of details for Mr Alastair James Webster as a person with significant control on 15 September 2017 (5 pages) |
20 October 2017 | Change of details for Mr Alastair James Webster as a person with significant control on 15 September 2017 (5 pages) |
30 September 2017 | Registered office address changed from 3 the Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF to Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR on 30 September 2017 (2 pages) |
30 September 2017 | Registered office address changed from 3 the Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF to Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR on 30 September 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
10 February 2017 | Statement of capital following an allotment of shares on 1 October 2016
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10 February 2017 | Statement of capital following an allotment of shares on 1 October 2016
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30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
17 January 2017 | Change of share class name or designation (2 pages) |
17 January 2017 | Change of share class name or designation (2 pages) |
9 January 2017 | Appointment of Thomas Bancroft as a director on 1 October 2016 (3 pages) |
9 January 2017 | Appointment of Thomas Bancroft as a director on 1 October 2016 (3 pages) |
31 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 May 2013 | Registered office address changed from the Annexe 3 Stoney Rise, Horsforth Leeds LS18 4SF United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Director's details changed for Mr Tim Webster on 4 January 2013 (2 pages) |
9 May 2013 | Registered office address changed from the Annexe 3 Stoney Rise, Horsforth Leeds LS18 4SF United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Director's details changed for Mr Alastair James Webster on 4 January 2013 (2 pages) |
9 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Director's details changed for Mr Alastair James Webster on 4 January 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Tim Webster on 4 January 2013 (2 pages) |
9 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Registered office address changed from the Annexe 3 Stoney Rise, Horsforth Leeds LS18 4SF United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Director's details changed for Mr Alastair James Webster on 4 January 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Tim Webster on 4 January 2013 (2 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
26 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
20 April 2010 | Incorporation
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20 April 2010 | Incorporation
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20 April 2010 | Incorporation
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