Bessacarr
Doncaster
South Yorkshire
DN4 5LJ
Director Name | Mr Christopher John Claybourn |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2008(78 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 47 Brierley Road Bessacarr Doncaster South Yorkshire DN4 7ED |
Director Name | Mr Mark Stanton Claybourn |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2008(78 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Luthers Rise Willerby Hull HU10 6GA |
Secretary Name | Mr Christopher John Claybourn |
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Status | Current |
Appointed | 15 March 2020(90 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 47 Brierley Road Bessacarr Doncaster South Yorkshire DN4 7ED |
Director Name | Mr John Dennis Claybourn |
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Date of Birth | September 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(61 years, 6 months after company formation) |
Appointment Duration | 28 years, 8 months (resigned 15 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Martindale Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ |
Secretary Name | Mr John Dennis Claybourn |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(61 years, 6 months after company formation) |
Appointment Duration | 28 years, 8 months (resigned 15 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Martindale Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ |
Registered Address | 32 Lees Lane Northallerton North Yorkshire DL7 8DB |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Romanby |
Ward | Romanby |
Built Up Area | Northallerton |
Address Matches | 2 other UK companies use this postal address |
111 at £1 | Louise Woodall 5.55% Ordinary A |
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111 at £1 | Mark S. Claybourn 5.55% Ordinary A |
111 at £1 | Paul Spencer Claybourn 5.55% Ordinary A |
67 at £1 | Louise Woodall 3.35% Ordinary B |
67 at £1 | Mark S. Claybourn 3.35% Ordinary B |
67 at £1 | Paul Spencer Claybourn 3.35% Ordinary B |
334 at £1 | Christopher J. Claybourn 16.70% Ordinary A |
333 at £1 | Joan M. Mcilwraith 16.65% Ordinary B |
300 at £1 | John D. Claybourn 15.00% Ordinary B |
299 at £1 | Graham S. Claybourn 14.95% Ordinary B |
200 at £1 | Christopher J. Claybourn 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £125,100 |
Current Liabilities | £30,959 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 June 2022 (9 months ago) |
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Next Return Due | 12 July 2023 (3 months, 1 week from now) |
11 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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8 July 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
9 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
10 April 2020 | Appointment of Mr Christopher John Claybourn as a secretary on 15 March 2020 (2 pages) |
10 April 2020 | Termination of appointment of John Dennis Claybourn as a director on 15 March 2020 (1 page) |
10 April 2020 | Termination of appointment of John Dennis Claybourn as a secretary on 15 March 2020 (1 page) |
16 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 July 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
5 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
5 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (8 pages) |
25 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (8 pages) |
26 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (8 pages) |
26 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (8 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (8 pages) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (8 pages) |
26 July 2010 | Director's details changed for Mr John Dennis Claybourn on 31 March 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Christopher John Claybourn on 31 March 2010 (2 pages) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (8 pages) |
26 July 2010 | Director's details changed for Mr John Dennis Claybourn on 31 March 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Christopher John Claybourn on 31 March 2010 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 July 2009 | Return made up to 28/06/09; full list of members (7 pages) |
28 July 2009 | Return made up to 28/06/09; full list of members (7 pages) |
29 July 2008 | Return made up to 28/06/08; full list of members (7 pages) |
29 July 2008 | Director's change of particulars / christopher clayton / 28/07/2008 (2 pages) |
29 July 2008 | Return made up to 28/06/08; full list of members (7 pages) |
29 July 2008 | Director's change of particulars / christopher clayton / 28/07/2008 (2 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 June 2008 | Director appointed mark stanton claybourn (2 pages) |
5 June 2008 | Director appointed christopher john clayton (2 pages) |
5 June 2008 | Resolutions
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5 June 2008 | Director appointed mark stanton claybourn (2 pages) |
5 June 2008 | Director appointed christopher john clayton (2 pages) |
5 June 2008 | Resolutions
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14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 July 2007 | Return made up to 28/06/07; full list of members (4 pages) |
31 July 2007 | Return made up to 28/06/07; full list of members (4 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (4 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (4 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 August 2005 | Return made up to 28/06/05; full list of members (5 pages) |
1 August 2005 | Return made up to 28/06/05; full list of members (5 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 July 2004 | Return made up to 28/06/04; full list of members (9 pages) |
22 July 2004 | Return made up to 28/06/04; full list of members (9 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 July 2003 | Return made up to 28/06/03; full list of members (9 pages) |
29 July 2003 | Return made up to 28/06/03; full list of members (9 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
17 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
27 February 2002 | Registered office changed on 27/02/02 from: cooplands buildings scott lane bawtry doncaster south yorks DN10 6JT (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: cooplands buildings scott lane bawtry doncaster south yorks DN10 6JT (1 page) |
8 August 2001 | Return made up to 28/06/01; full list of members (8 pages) |
8 August 2001 | Return made up to 28/06/01; full list of members (8 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 August 2000 | Return made up to 28/06/00; full list of members (8 pages) |
2 August 2000 | Return made up to 28/06/00; full list of members (8 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
31 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
31 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 August 1997 | Return made up to 28/06/97; no change of members
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15 August 1997 | Return made up to 28/06/97; no change of members
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16 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
31 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
31 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
2 August 1995 | Return made up to 28/06/95; no change of members (4 pages) |
2 August 1995 | Return made up to 28/06/95; no change of members (4 pages) |