Whitby
YO21 1QL
Director Name | Darren Carl Huckerby |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bagdale Whitby YO21 1QL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 28 Bagdale Whitby YO21 1QL |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Whitby |
Ward | Whitby West Cliff |
Built Up Area | Whitby |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Benjamin Dixon 50.00% Ordinary |
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1 at £1 | Darren Huckerby 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£301 |
Cash | £28,555 |
Current Liabilities | £114,526 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
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17 March 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 September 2012 | Statement of capital following an allotment of shares on 6 August 2012
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19 September 2012 | Statement of capital following an allotment of shares on 6 August 2012
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19 September 2012 | Statement of capital following an allotment of shares on 6 August 2012
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6 September 2012 | Appointment of Benjamin Dixon as a director (3 pages) |
6 September 2012 | Appointment of Darren Carl Huckerby as a director (3 pages) |
6 September 2012 | Appointment of Darren Carl Huckerby as a director (3 pages) |
6 September 2012 | Appointment of Benjamin Dixon as a director (3 pages) |
8 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 August 2012 | Incorporation (36 pages) |
6 August 2012 | Incorporation (36 pages) |