Filey
East Riding Of Yorkshire
YO14 9DW
Director Name | Mr Lee John Robertson |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Non - Executive Director |
Country of Residence | England |
Correspondence Address | The Evron Centre John Street Filey YO14 9DW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | topquoteuk.com |
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Email address | [email protected] |
Telephone | 01723 516600 |
Telephone region | Scarborough |
Registered Address | The Evron Centre John Street Filey East Yorkshire YO14 9DW |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Filey |
Ward | Filey |
Built Up Area | Filey |
Address Matches | 4 other UK companies use this postal address |
51 at £1 | Alan Anthony Knowles 51.00% Ordinary |
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49 at £1 | Kathryn Knowles 49.00% Ordinary |
Year | 2014 |
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Net Worth | £77,823 |
Cash | £102,748 |
Current Liabilities | £31,318 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
1 September 2015 | Delivered on: 16 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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17 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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20 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
8 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
20 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
7 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
15 November 2021 | Appointment of Mr Lee John Robertson as a director on 1 November 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
9 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
15 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
12 October 2018 | Change of details for Kathryn Knowles as a person with significant control on 12 October 2018 (2 pages) |
12 October 2018 | Change of details for Alan Anthony Knowles as a person with significant control on 12 October 2018 (2 pages) |
12 October 2018 | Director's details changed for Alan Anthony Knowles on 12 October 2018 (2 pages) |
12 October 2018 | Registered office address changed from The Evron Centre 58 John Street Filey East Yorkshire YO14 9DQ England to The Evron Centre John Street Filey East Yorkshire YO14 9DW on 12 October 2018 (1 page) |
8 October 2018 | Director's details changed for Alan Anthony Knowles on 8 October 2018 (2 pages) |
8 October 2018 | Registered office address changed from 2 Station Approach Station Avenue Filey North Yorkshire YO14 9PF to The Evron Centre 58 John Street Filey East Yorkshire YO14 9DQ on 8 October 2018 (1 page) |
8 October 2018 | Change of details for Alan Anthony Knowles as a person with significant control on 8 October 2018 (2 pages) |
8 October 2018 | Change of details for Kathryn Knowles as a person with significant control on 8 October 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
19 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
10 October 2016 | Satisfaction of charge 084787490001 in full (1 page) |
10 October 2016 | Satisfaction of charge 084787490001 in full (1 page) |
28 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
16 September 2015 | Registration of charge 084787490001, created on 1 September 2015 (26 pages) |
16 September 2015 | Registration of charge 084787490001, created on 1 September 2015 (26 pages) |
16 September 2015 | Registration of charge 084787490001, created on 1 September 2015 (26 pages) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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14 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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14 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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12 May 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages) |
12 May 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages) |
9 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders (3 pages) |
9 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders (3 pages) |
9 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders (3 pages) |
1 May 2013 | Appointment of Alan Anthony Knowles as a director (3 pages) |
1 May 2013 | Appointment of Alan Anthony Knowles as a director (3 pages) |
15 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 April 2013 | Incorporation (36 pages) |
8 April 2013 | Incorporation (36 pages) |