Harrogate
HG2 0PQ
Director Name | David Thompson |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 March 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 East Parade Harrogate North Yorkshire HG1 5LF |
Director Name | Mr James Benjamin Gardiner |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 19 January 2022) |
Role | Chairman And Managing Director |
Country of Residence | England |
Correspondence Address | Fabric House Cold Bath Place Harrogate HG2 0PQ |
Telephone | 07 799645671 |
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Telephone region | Mobile |
Registered Address | Fabric House Cold Bath Place Harrogate HG2 0PQ |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Harlow Moor |
Built Up Area | Harrogate |
Address Matches | 4 other UK companies use this postal address |
10 at £1 | David Thompson 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 February 2024 (2 months, 1 week ago) |
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Next Return Due | 12 March 2025 (10 months, 1 week from now) |
2 April 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
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7 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
1 April 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
4 April 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2022 | Appointment of Mrs Lucy Jayne Gardiner as a director on 19 January 2022 (2 pages) |
20 January 2022 | Termination of appointment of David Thompson as a director on 19 January 2022 (1 page) |
20 January 2022 | Termination of appointment of James Benjamin Gardiner as a director on 19 January 2022 (1 page) |
20 January 2022 | Notification of Lucy Jayne Gardiner as a person with significant control on 19 January 2022 (2 pages) |
20 January 2022 | Cessation of David Darcy Thompson as a person with significant control on 20 January 2022 (1 page) |
29 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
13 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
15 December 2020 | Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF to Fabric House Cold Bath Place Harrogate HG2 0PQ on 15 December 2020 (1 page) |
16 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
31 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
31 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
1 June 2015 | Appointment of Mr. James Benjamin Gardiner as a director on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of Mr. James Benjamin Gardiner as a director on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of Mr. James Benjamin Gardiner as a director on 1 June 2015 (2 pages) |
25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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