Harrogate
North Yorkshire
HG2 7DB
Director Name | Mrs Victoria Grafton |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 2019(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Director Name | Mr Mark Edward Brindley Grafton |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ann Grafton 25.00% Ordinary B |
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1 at £1 | Mark Edward Brindley Grafton 25.00% Ordinary A |
1 at £1 | Simon Grafton 25.00% Ordinary C |
1 at £1 | Victoria Grafton 25.00% Ordinary D |
Year | 2014 |
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Net Worth | £14,162 |
Current Liabilities | £299,008 |
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 | Dormant |
Accounts Year End | 31 January |
Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 February 2025 (10 months from now) |
12 March 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
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17 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
3 January 2020 | Appointment of Mrs Victoria Grafton as a director on 27 December 2019 (2 pages) |
3 January 2020 | Termination of appointment of Mark Edward Brindley Grafton as a director on 27 December 2019 (1 page) |
5 June 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
19 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
16 November 2017 | Director's details changed for Mr Mark Edward Brindley Grafton on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Mark Edward Brindley Grafton on 16 November 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
4 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
17 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
13 March 2012 | Appointment of Mr Simon Brindley Grafton as a director (3 pages) |
13 March 2012 | Appointment of Mr Mark Edward Brindley Grafton as a director (3 pages) |
13 March 2012 | Appointment of Mr Simon Brindley Grafton as a director (3 pages) |
13 March 2012 | Appointment of Mr Mark Edward Brindley Grafton as a director (3 pages) |
13 March 2012 | Resolutions
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13 March 2012 | Resolutions
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24 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
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24 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
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24 February 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
24 February 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
14 February 2012 | Resolutions
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14 February 2012 | Resolutions
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13 February 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
13 February 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
10 February 2012 | Incorporation (32 pages) |
10 February 2012 | Incorporation (32 pages) |