Scarborough
North Yorkshire
YO12 6TG
Director Name | Mr Alexander Paul Willgrass |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Red Scar Drive Scarborough North Yorkshire YO12 5RQ |
Director Name | Mr Clayton Franklin |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2015(9 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 15 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Carr Hill Lane Briggswath Whitby North Yorkshire YO21 1RS |
Registered Address | 371 Scalby Road Scarborough North Yorkshire YO12 6TG |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Newby and Scalby |
Ward | Newby |
Built Up Area | Scarborough |
50 at £1 | Alex Willgrass 50.00% Ordinary |
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50 at £1 | Clayton Franklin 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 21 June 2024 (2 months from now) |
30 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
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8 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
15 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
10 June 2022 | Confirmation statement made on 7 June 2022 with updates (3 pages) |
23 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
21 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
21 June 2021 | Cessation of Laura Errington as a person with significant control on 29 March 2021 (1 page) |
10 December 2020 | Resolutions
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7 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
4 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
2 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
4 January 2019 | Termination of appointment of Alexander Paul Willgrass as a director on 21 December 2018 (1 page) |
17 December 2018 | Cessation of Alexandre Paul Willgrass as a person with significant control on 5 December 2018 (1 page) |
17 December 2018 | Notification of Laura Errington as a person with significant control on 5 December 2018 (2 pages) |
17 December 2018 | Cessation of Julia Claire Willgrass as a person with significant control on 19 October 2018 (1 page) |
17 December 2018 | Notification of Donna Marie Errington as a person with significant control on 5 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
7 December 2018 | Registered office address changed from 12 Red Scar Drive Scarborough North Yorkshire YO12 5RQ England to 371 Scalby Road Scarborough North Yorkshire YO12 6TG on 7 December 2018 (1 page) |
23 August 2018 | Appointment of Mr Christopher Robert Errington as a director on 22 August 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
4 January 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
14 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
12 May 2017 | Director's details changed for Mr Alexander Paul Willgrass on 12 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr Alexander Paul Willgrass on 12 May 2017 (2 pages) |
23 March 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
23 March 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
30 June 2016 | Registered office address changed from 12 Redscar Drive Scarborough YO12 5RQ to 12 Red Scar Drive Scarborough North Yorkshire YO12 5RQ on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 12 Redscar Drive Scarborough YO12 5RQ to 12 Red Scar Drive Scarborough North Yorkshire YO12 5RQ on 30 June 2016 (1 page) |
30 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Director's details changed for Mr Alexander Paul Willgrass on 30 June 2016 (2 pages) |
30 June 2016 | Statement of capital following an allotment of shares on 16 March 2015
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30 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Director's details changed for Mr Alexander Paul Willgrass on 30 June 2016 (2 pages) |
30 June 2016 | Statement of capital following an allotment of shares on 16 March 2015
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4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2016 | Termination of appointment of Clayton Franklin as a director on 15 January 2016 (2 pages) |
17 March 2016 | Termination of appointment of Clayton Franklin as a director on 15 January 2016 (2 pages) |
24 July 2015 | Appointment of Mr Clayton Franklin as a director on 17 March 2015 (2 pages) |
24 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Appointment of Mr Clayton Franklin as a director on 17 March 2015 (2 pages) |
4 June 2014 | Incorporation Statement of capital on 2014-06-04
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4 June 2014 | Incorporation Statement of capital on 2014-06-04
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