Brompton On Swale
Richmond
North Yorks
DL10 7JQ
Secretary Name | Mr Howard Partington Jolly |
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Nationality | British |
Status | Current |
Appointed | 31 May 1992(16 years, 2 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatherley Industrial Estate Brompton On Swale Richmond North Yorks DL10 7JQ |
Director Name | Mr Benjamin Howard Jolly |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2012(36 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatherley Industrial Estate Brompton On Swale Richmond North Yorks DL10 7JQ |
Director Name | Mr Reginald Partington Jolly |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(16 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 30 May 2004) |
Role | Timber Merchant |
Correspondence Address | Millstone Hunton Road, Scotton Catterick Garrison DL9 3NN |
Director Name | Mrs Sonya Lima Elizabeth Jolly |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(16 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 02 June 2004) |
Role | Secretary |
Correspondence Address | 70 Blackwell Darlington County Durham DL3 8QW |
Director Name | Mr Michael John Hird |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(16 years, 2 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 01 April 2021) |
Role | Timber Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Gatherley Industrial Estate Brompton On Swale Richmond North Yorks DL10 7JQ |
Director Name | Mrs Amanda Elizabeth Jolly |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(28 years, 2 months after company formation) |
Appointment Duration | 16 years (resigned 03 June 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gatherley Industrial Estate Brompton On Swale Richmond North Yorks DL10 7JQ |
Website | howarth-timber.co.uk |
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Registered Address | Gatherley Industrial Estate Brompton On Swale Richmond North Yorks DL10 7JQ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Brompton-on-Swale |
Ward | Brompton-on-Swale and Scorton |
Built Up Area | Brompton-on-Swale |
Address Matches | 2 other UK companies use this postal address |
280 at £1 | Mr Michael John Hird 40.00% Ordinary |
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140 at £1 | Amanda Elizabeth Jolly 20.00% Ordinary |
140 at £1 | Benjamin Howard Jolly 20.00% Ordinary |
140 at £1 | Howard Partington Jolly 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,152 |
Cash | £3,831 |
Current Liabilities | £2,679 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
18 September 1984 | Delivered on: 1 October 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Outstanding |
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2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
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28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
1 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
8 June 2021 | Confirmation statement made on 31 May 2021 with updates (5 pages) |
4 June 2021 | Termination of appointment of Michael John Hird as a director on 1 April 2021 (1 page) |
25 May 2021 | Notification of Scott Andrew Jolly as a person with significant control on 1 April 2021 (2 pages) |
25 May 2021 | Notification of Benjamin Howard Jolly as a person with significant control on 1 April 2021 (2 pages) |
25 May 2021 | Cessation of Michael John Hird as a person with significant control on 1 April 2021 (1 page) |
25 November 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
4 June 2020 | Termination of appointment of Amanda Elizabeth Jolly as a director on 3 June 2020 (1 page) |
4 June 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
13 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
6 June 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
20 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
4 June 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
30 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
30 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
30 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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3 June 2014 | Appointment of Mr Benjamin Howard Jolly as a director (2 pages) |
3 June 2014 | Appointment of Mr Benjamin Howard Jolly as a director (2 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
31 May 2012 | Director's details changed for Mr Howard Partington Jolly on 31 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Mr Michael John Hird on 31 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Mr Howard Partington Jolly on 31 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Mrs Amanda Elizabeth Jolly on 31 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Mr Michael John Hird on 31 May 2012 (2 pages) |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Director's details changed for Mrs Amanda Elizabeth Jolly on 31 May 2012 (2 pages) |
31 May 2012 | Secretary's details changed for Mr Howard Partington Jolly on 31 May 2012 (1 page) |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Secretary's details changed for Mr Howard Partington Jolly on 31 May 2012 (1 page) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 June 2010 | Director's details changed for Mr Michael John Hird on 31 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Michael John Hird on 31 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
10 June 2010 | Director's details changed for Mrs Amanda Elizabeth Jolly on 31 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
10 June 2010 | Director's details changed for Mr Howard Partington Jolly on 31 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mrs Amanda Elizabeth Jolly on 31 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Howard Partington Jolly on 31 May 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 December 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
14 December 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
21 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
21 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
8 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
3 August 2005 | Return made up to 31/05/05; full list of members
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3 August 2005 | Return made up to 31/05/05; full list of members
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8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Director resigned (1 page) |
9 June 2004 | Return made up to 31/05/04; full list of members
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9 June 2004 | Return made up to 31/05/04; full list of members
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14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 June 2003 | Return made up to 31/05/03; full list of members (9 pages) |
8 June 2003 | Return made up to 31/05/03; full list of members (9 pages) |
30 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
23 July 2002 | Return made up to 31/05/02; full list of members (9 pages) |
23 July 2002 | Return made up to 31/05/02; full list of members (9 pages) |
23 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
23 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
6 June 2001 | Return made up to 31/05/01; full list of members
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6 June 2001 | Return made up to 31/05/01; full list of members
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24 July 2000 | Accounts made up to 31 March 2000 (9 pages) |
24 July 2000 | Accounts made up to 31 March 2000 (9 pages) |
7 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
7 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
30 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
30 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
22 July 1999 | Accounts made up to 31 March 1999 (9 pages) |
22 July 1999 | Accounts made up to 31 March 1999 (9 pages) |
16 September 1998 | Accounts made up to 31 March 1998 (9 pages) |
16 September 1998 | Accounts made up to 31 March 1998 (9 pages) |
24 June 1998 | Return made up to 31/05/98; full list of members
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24 June 1998 | Return made up to 31/05/98; full list of members
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30 July 1997 | Accounts made up to 31 March 1997 (9 pages) |
30 July 1997 | Accounts made up to 31 March 1997 (9 pages) |
11 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
11 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
12 September 1996 | Accounts made up to 31 March 1996 (9 pages) |
12 September 1996 | Accounts made up to 31 March 1996 (9 pages) |
7 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
7 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
21 June 1995 | Return made up to 31/05/95; full list of members
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21 June 1995 | Return made up to 31/05/95; full list of members
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10 December 1992 | Return made up to 31/05/92; full list of members (7 pages) |
10 December 1992 | Return made up to 31/05/92; full list of members (7 pages) |
30 June 1991 | Return made up to 31/05/91; no change of members (6 pages) |
30 June 1991 | Return made up to 31/05/91; no change of members (6 pages) |