Harrogate
HG2 8NB
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr John Charles Goodyear |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Squirrels Lea House Castlegate Kirkbymoorside York North Yorkshire YO62 6BW |
Director Name | Mrs Linda Wendy Goodyear |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(3 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 March 2020) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Squirrels Lea House Castlegate Kirkbymoorside York North Yorkshire YO62 6BW |
Secretary Name | Mrs Linda Wendy Goodyear |
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Status | Resigned |
Appointed | 01 September 2015(3 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 March 2020) |
Role | Company Director |
Correspondence Address | Squirrels Lea House Castlegate Kirkbymoorside York North Yorkshire YO62 6BW |
Registered Address | 3 Hornbeam Square South Harrogate HG2 8NB |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Built Up Area | Harrogate |
Address Matches | 2 other UK companies use this postal address |
35k at £1 | John Goodyear 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,781 |
Cash | £2,415 |
Current Liabilities | £17,268 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
19 December 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
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31 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 October 2015 | Appointment of Mrs Linda Wendy Goodyear as a secretary on 1 September 2015 (2 pages) |
16 October 2015 | Appointment of Mrs Linda Wendy Goodyear as a director on 1 September 2015 (2 pages) |
16 October 2015 | Appointment of Mrs Linda Wendy Goodyear as a secretary on 1 September 2015 (2 pages) |
16 October 2015 | Appointment of Mrs Linda Wendy Goodyear as a director on 1 September 2015 (2 pages) |
9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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27 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Director's details changed for John Charles Goodyear on 13 December 2012 (2 pages) |
2 January 2013 | Registered office address changed from 33 Feversham Drive Kirkbymoorside York North Yorkshire YO62 6DH United Kingdom on 2 January 2013 (2 pages) |
2 January 2013 | Registered office address changed from 33 Feversham Drive Kirkbymoorside York North Yorkshire YO62 6DH United Kingdom on 2 January 2013 (2 pages) |
28 September 2012 | Statement of capital following an allotment of shares on 17 September 2012
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4 September 2012 | Appointment of John Charles Goodyear as a director (4 pages) |
28 August 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
28 August 2012 | Incorporation (20 pages) |