Rent The Pub Limited

Company Name	Rent The Pub Limited
Director	Sophie Bo Kearsley
Company Status	Active
Company Number	07918271
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Sophie Bo Kearsley
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB

Director Name	Mr Paul Best
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Glazier
Country of Residence	England
Correspondence Address	Hca Capital House, Unit 7, North Side Business Par Leeds West Yorkshire LS7 2BB

Director Name	Mr Jeffrey Stuart Hindle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Hca Capital House, Unit 7, North Side Business Par Leeds West Yorkshire LS7 2BB

Director Name	Mrs Melody Anne Leek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Whitecliffe Crescent Swillington Leeds LS26 8QR

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,845
Current Liabilities	£111,832

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

25 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
18 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
25 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 July 2020 (3 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 July 2019 (3 pages)
22 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 31 July 2018 (4 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
15 March 2018	Confirmation statement made on 16 January 2018 with updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	Compulsory strike-off action has been discontinued (1 page)
11 July 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 August 2015	Termination of appointment of Melody Anne Leek as a director on 21 August 2015 (1 page)
21 August 2015	Appointment of Ms Sophie Bo Kearsley as a director on 21 August 2015 (2 pages)
21 August 2015	Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
21 August 2015	Appointment of Ms Sophie Bo Kearsley as a director on 21 August 2015 (2 pages)
21 August 2015	Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
21 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 August 2015	Termination of appointment of Melody Anne Leek as a director on 21 August 2015 (1 page)
20 August 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 April 2014	Registered office address changed from , Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England on 10 April 2014 (1 page)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (2 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (2 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (2 pages)
10 April 2014	Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from , Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England on 10 April 2014 (1 page)
9 April 2014	Termination of appointment of Paul Best as a director (1 page)
9 April 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page)
9 April 2014	Appointment of Mrs Melody Anne Leek as a director (2 pages)
9 April 2014	Termination of appointment of Paul Best as a director (1 page)
9 April 2014	Termination of appointment of Paul Best as a director (1 page)
9 April 2014	Appointment of Mrs Melody Anne Leek as a director (2 pages)
9 April 2014	Termination of appointment of Paul Best as a director (1 page)
9 April 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page)
16 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
16 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
16 January 2014	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 16 January 2014 (1 page)
19 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of Jeffrey Hindle as a director (1 page)
30 May 2012	Termination of appointment of Jeffrey Hindle as a director (1 page)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Rent The Pub Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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