Harrogate
North Yorkshire
HG2 9JW
Director Name | Mr Mark Julian Warr |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 15 Brinklow Way Harrogate North Yorkshire HG2 9JW |
Website | theharrogatekitchenstudio.com |
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Telephone | 01423 881177 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | 15 Brinklow Way Harrogate North Yorkshire HG2 9JW |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Rossett |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Janet Warr 50.00% Ordinary |
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50 at £1 | Mark Warr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,092 |
Cash | £16,667 |
Current Liabilities | £38,842 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
13 July 2015 | Delivered on: 21 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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26 June 2015 | Delivered on: 30 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 61-63 knaresborough road harrogate north yorkshire title number NYK181540. Outstanding |
30 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
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11 April 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
25 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
24 January 2023 | Change of details for Mrs Janet Mary Warr as a person with significant control on 1 January 2023 (2 pages) |
24 January 2023 | Change of details for Mr Mark Julian Warr as a person with significant control on 1 January 2023 (2 pages) |
27 May 2022 | Unaudited abridged accounts made up to 31 January 2022 (10 pages) |
28 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
30 April 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
2 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
2 April 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
23 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
23 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
22 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
18 April 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
29 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
30 March 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
30 March 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
22 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
22 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
8 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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21 July 2015 | Registration of charge 074966590002, created on 13 July 2015 (44 pages) |
21 July 2015 | Registration of charge 074966590002, created on 13 July 2015 (44 pages) |
30 June 2015 | Registration of charge 074966590001, created on 26 June 2015 (40 pages) |
30 June 2015 | Registration of charge 074966590001, created on 26 June 2015 (40 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
18 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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18 March 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 March 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
22 January 2012 | Director's details changed for Mark Julian Warr on 22 January 2012 (2 pages) |
22 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
22 January 2012 | Director's details changed for Mark Julian Warr on 22 January 2012 (2 pages) |
22 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
18 January 2011 | Incorporation
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18 January 2011 | Incorporation
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