York
YO31 1AY
Director Name | Mrs Gillian Patmore |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2016(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 30 January 2024) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 24 Hempland Drive York YO31 1AY |
Secretary Name | Mr Edward Richard Patmore |
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Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 8a Holmes Crescent Wokingham Berkshire RG41 2SD |
Website | enhancedcoding.com |
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Email address | [email protected] |
Telephone | 01904 393939 |
Telephone region | York |
Registered Address | 623 Spring Bank West Hull HU3 6LD |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Newington |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
51 at £1 | Edward Richard Patmore 51.00% Ordinary |
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49 at £1 | Gill Love Patmore 49.00% Ordinary |
Year | 2014 |
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Net Worth | £31,694 |
Cash | £27,615 |
Current Liabilities | £6,892 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
25 November 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
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7 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
11 January 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
14 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
9 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
9 May 2018 | Notification of Gillian Patmore as a person with significant control on 9 May 2018 (2 pages) |
30 August 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
30 August 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
3 August 2016 | Appointment of Mrs Gillian Patmore as a director on 1 August 2016 (2 pages) |
3 August 2016 | Appointment of Mrs Gillian Patmore as a director on 1 August 2016 (2 pages) |
25 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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29 January 2016 | Director's details changed for Mr Edward Richard Patmore on 6 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Mr Edward Richard Patmore on 6 January 2016 (2 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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21 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Termination of appointment of Edward Patmore as a secretary (1 page) |
22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Termination of appointment of Edward Patmore as a secretary (1 page) |
6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 May 2013 | Secretary's details changed for Mr Edward Richard Patmore on 4 May 2013 (2 pages) |
30 May 2013 | Director's details changed for Mr Edward Richard Patmore on 4 May 2013 (2 pages) |
30 May 2013 | Secretary's details changed for Mr Edward Richard Patmore on 4 May 2013 (2 pages) |
30 May 2013 | Director's details changed for Mr Edward Richard Patmore on 4 May 2013 (2 pages) |
30 May 2013 | Director's details changed for Mr Edward Richard Patmore on 4 May 2013 (2 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Secretary's details changed for Mr Edward Richard Patmore on 4 May 2013 (2 pages) |
21 January 2013 | Company name changed ed patmore consulting LIMITED\certificate issued on 21/01/13
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21 January 2013 | Company name changed ed patmore consulting LIMITED\certificate issued on 21/01/13
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31 August 2012 | Registered office address changed from 27 Wiltshire Road Wokingham Berkshire RG40 1TS England on 31 August 2012 (1 page) |
31 August 2012 | Registered office address changed from 27 Wiltshire Road Wokingham Berkshire RG40 1TS England on 31 August 2012 (1 page) |
10 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
19 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Statement of capital following an allotment of shares on 20 April 2011
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9 May 2011 | Statement of capital following an allotment of shares on 20 April 2011
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4 May 2010 | Incorporation (22 pages) |
4 May 2010 | Incorporation (22 pages) |