| Company Name | If Up North Ltd |
|---|---|
| Director | Stephen Tyldsley |
| Company Status | Active |
| Company Number | 08572202 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Previous Names | Graze (Leeds) Ltd and If-Coffee Bar Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mt Stephen Tyldsley |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 November 2016(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 26 Moorland Crescent Baildon Shipley BD17 6RL |
| Director Name | Miss Jennifer Albrow |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Call Lane Leeds LS1 7BT |
| Secretary Name | Miss Jennifer Albrow |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Call Lane Leeds LS1 7BT |
Contact
| Website | www.grazeleeds.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2450295 |
| Telephone region | Leeds |
Location
| Registered Address | Unit 1 Armley Link Armley Road Leeds LS12 2QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Jenifer Albrow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £935 |
| Cash | £2,523 |
| Current Liabilities | £9,619 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Charges
| 24 October 2022 | Delivered on: 24 October 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 43 call lane, leeds. Outstanding |
|---|---|
| 24 October 2022 | Delivered on: 24 October 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 43 call lane, leeds. Outstanding |
Filing History
| 25 July 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
|---|---|
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 12 August 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
| 13 June 2019 | Resolutions
|
| 24 May 2019 | Change of name notice (2 pages) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 21 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 11 August 2017 | Resolutions
|
| 11 August 2017 | Resolutions
|
| 10 July 2017 | Cessation of Jennifer Albrow as a person with significant control on 30 November 2016 (1 page) |
| 10 July 2017 | Notification of Stephen Tyldsley as a person with significant control on 30 November 2016 (2 pages) |
| 10 July 2017 | Notification of Jennifer Albrow as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Cessation of Jennifer Albrow as a person with significant control on 30 November 2016 (1 page) |
| 10 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Stephen Tyldsley as a person with significant control on 30 November 2016 (2 pages) |
| 10 July 2017 | Notification of Jennifer Albrow as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 6 July 2017 | Change of name notice (2 pages) |
| 6 July 2017 | Change of name notice (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 November 2016 | Appointment of Mt Stephen Tyldsley as a director on 30 November 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of Jennifer Albrow as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Jennifer Albrow as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Jennifer Albrow as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Appointment of Mt Stephen Tyldsley as a director on 30 November 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of Jennifer Albrow as a secretary on 30 November 2016 (1 page) |
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 May 2016 | Director's details changed for Miss Jennifer Albrow on 25 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Miss Jenifer Albrow on 25 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Miss Jennifer Albrow on 25 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Miss Jenifer Albrow on 25 May 2016 (2 pages) |
| 25 May 2016 | Secretary's details changed for Miss Jenifer Albrow on 25 May 2016 (1 page) |
| 25 May 2016 | Secretary's details changed for Miss Jenifer Albrow on 25 May 2016 (1 page) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|