Addingham
Ilkley
LS29 0RF
Director Name | Mr David Christopher Mitchell |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2018(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stonelands House Litton Skipton BD23 5QH |
Director Name | Mr Paul Michael Whitaker |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farfield House Bolton Road Addingham Ilkley LS29 0RF |
Registered Address | 32-34 The Grove Ilkley West Yorkshire LS29 9EE |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Address Matches | 5 other UK companies use this postal address |
51 at £1 | Paul Michael Whitaker 51.00% Ordinary |
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49 at £1 | Susan Whitaker 49.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 29 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 4 weeks from now) |
14 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
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27 December 2019 | Micro company accounts made up to 29 March 2019 (3 pages) |
12 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
4 January 2019 | Micro company accounts made up to 29 March 2018 (2 pages) |
21 August 2018 | Appointment of Mr David Christopher Mitchell as a director on 10 July 2018 (2 pages) |
16 August 2018 | Confirmation statement made on 10 August 2018 with no updates (2 pages) |
3 January 2018 | Total exemption full accounts made up to 29 March 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 10 August 2017 with updates (8 pages) |
23 August 2017 | Confirmation statement made on 10 August 2017 with updates (8 pages) |
4 January 2017 | Accounts for a dormant company made up to 29 March 2016 (5 pages) |
4 January 2017 | Accounts for a dormant company made up to 29 March 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 10 August 2016 with updates (28 pages) |
18 October 2016 | Confirmation statement made on 10 August 2016 with updates (28 pages) |
22 March 2016 | Accounts for a dormant company made up to 29 March 2015 (4 pages) |
22 March 2016 | Accounts for a dormant company made up to 29 March 2015 (4 pages) |
2 January 2016 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages) |
2 January 2016 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages) |
1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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16 February 2015 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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25 March 2014 | Resolutions
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25 March 2014 | Resolutions
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21 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 August 2013 (16 pages) |
21 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 August 2013 (16 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 January 2014 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
17 January 2014 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
10 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2014-03-21
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10 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2014-03-21
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11 April 2013 | Registered office address changed from , 2 Whitehall Quay, Leeds, LS1 4HG, United Kingdom on 11 April 2013 (2 pages) |
11 April 2013 | Registered office address changed from , 2 Whitehall Quay, Leeds, LS1 4HG, United Kingdom on 11 April 2013 (2 pages) |
29 January 2013 | Statement of capital following an allotment of shares on 13 August 2012
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29 January 2013 | Statement of capital following an allotment of shares on 13 August 2012
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10 August 2012 | Incorporation (22 pages) |
10 August 2012 | Incorporation (22 pages) |