Kearsley Road
Ripon
North Yorkshire
HG4 2RN
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Simon Park |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2018(7 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2021) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN |
Website | www.wagecheckerforfinancialservices.com |
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Registered Address | Unit 6 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Spa |
Built Up Area | Ripon |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Stephen Hagues 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,077 |
Cash | £100,000 |
Current Liabilities | £101,227 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 March 2023 (1 year, 1 month ago) |
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Next Return Due | 6 April 2024 (overdue) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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28 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
30 March 2022 | Confirmation statement made on 23 March 2022 with updates (5 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
29 September 2021 | Termination of appointment of Simon Park as a director on 31 March 2021 (1 page) |
5 May 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
24 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
3 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
9 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 March 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
14 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 April 2018 | Appointment of Mr Simon Park as a director on 17 April 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
5 April 2018 | Notification of Foundation Resourcing Limited as a person with significant control on 25 January 2018 (2 pages) |
5 April 2018 | Cessation of Stephen Charles Hagues as a person with significant control on 25 January 2018 (1 page) |
8 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
16 January 2018 | Sub-division of shares on 14 December 2017 (4 pages) |
15 January 2018 | Change of share class name or designation (2 pages) |
15 January 2018 | Resolutions
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15 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
1 June 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Registered office address changed from Snape Castle Barn Snape Bedale North Yorkshrie DL8 2TJ to Unit 6 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 1 June 2016 (1 page) |
1 June 2016 | Registered office address changed from Snape Castle Barn Snape Bedale North Yorkshrie DL8 2TJ to Unit 6 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 1 June 2016 (1 page) |
31 May 2016 | Director's details changed for Mr Stephen Charles Hagues on 23 March 2016 (2 pages) |
31 May 2016 | Director's details changed for Mr Stephen Charles Hagues on 23 March 2016 (2 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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17 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Director's details changed for Mr Stephen Charles Hagues on 1 March 2013 (2 pages) |
2 April 2013 | Director's details changed for Mr Stephen Charles Hagues on 1 March 2013 (2 pages) |
2 April 2013 | Director's details changed for Mr Stephen Charles Hagues on 1 March 2013 (2 pages) |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Appointment of Mr Stephen Charles Hagues as a director (2 pages) |
16 January 2012 | Appointment of Mr Stephen Charles Hagues as a director (2 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 April 2011 (1 page) |
13 April 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 April 2011 (1 page) |
13 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
13 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
23 March 2011 | Incorporation (20 pages) |
23 March 2011 | Incorporation (20 pages) |