Boston Spa
Wetherby
LS23 6BT
Director Name | Mrs Lynn Warren |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 206 High Street Boston Spa Wetherby LS23 6BT |
Secretary Name | Mr Graham Warren |
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Status | Current |
Appointed | 29 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 206 High Street Boston Spa Wetherby LS23 6BT |
Registered Address | 206 High Street Boston Spa Wetherby LS23 6BT |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Boston Spa |
Ward | Wetherby |
Built Up Area | Boston Spa |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Graham Warren 50.00% Ordinary |
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50 at £1 | Lynn Warren 50.00% Ordinary |
Year | 2014 |
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Net Worth | £84,685 |
Cash | £74,638 |
Current Liabilities | £63,645 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
5 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
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28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
6 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
8 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
8 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
10 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
21 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
3 October 2018 | Director's details changed for Mr Graham Paul Warren on 3 October 2018 (2 pages) |
3 October 2018 | Secretary's details changed for Mr Graham Warren on 3 October 2018 (1 page) |
3 October 2018 | Change of details for Mrs Lynn Warren as a person with significant control on 3 October 2018 (2 pages) |
3 October 2018 | Director's details changed for Mrs Lynn Warren on 3 October 2018 (2 pages) |
3 October 2018 | Change of details for Mr Graham Paul Warren as a person with significant control on 3 October 2018 (2 pages) |
13 July 2018 | Memorandum and Articles of Association (37 pages) |
27 June 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
8 March 2018 | Resolutions
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15 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
15 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
30 May 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
19 January 2017 | Registered office address changed from Fir View 4 New Mill Lane Clifford Wetherby West Yorkshire LS23 6HN to 206 High Street Boston Spa Wetherby LS23 6BT on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from Fir View 4 New Mill Lane Clifford Wetherby West Yorkshire LS23 6HN to 206 High Street Boston Spa Wetherby LS23 6BT on 19 January 2017 (1 page) |
9 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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22 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
22 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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10 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
10 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
29 May 2012 | Incorporation (31 pages) |
29 May 2012 | Incorporation (31 pages) |