Aberdeen
AB10 6SF
Scotland
Secretary Name | Olwynn Soulsby |
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Nationality | British |
Status | Current |
Appointed | 21 January 1999(12 years, 8 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Correspondence Address | 17 Ashley Park North Aberdeen AB10 6SF Scotland |
Secretary Name | Lynne Alison Soulsby |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 February 1997) |
Role | Company Director |
Correspondence Address | 17 Ashley Park North Union Grove Aberdeen AB10 6SF Scotland |
Secretary Name | Peter Elliot Soulsby |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 January 1999) |
Role | Company Director |
Correspondence Address | 4 Mills Close Newton Aycliffe County Durham DL5 5JL |
Registered Address | 10 Bridge Road Stokesley North Yorkshire TS9 5AA |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Stokesley |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Colin Soulsby 50.00% Ordinary |
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50 at £1 | Olwynn Soulsby 50.00% Ordinary |
Year | 2014 |
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Net Worth | £432 |
Cash | £37,468 |
Current Liabilities | £64,918 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 March 2025 (11 months from now) |
27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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14 March 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
9 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
31 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
15 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
22 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
22 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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27 March 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
27 March 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
25 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
2 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Colin Soulsby on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Colin Soulsby on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Colin Soulsby on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
5 February 2008 | Return made up to 03/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 03/01/08; full list of members (2 pages) |
31 May 2007 | Return made up to 03/01/07; full list of members (2 pages) |
31 May 2007 | Return made up to 03/01/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
8 August 2006 | Return made up to 03/01/06; full list of members (2 pages) |
8 August 2006 | Return made up to 03/01/06; full list of members (2 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
17 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
6 July 2004 | Return made up to 03/01/04; full list of members (6 pages) |
6 July 2004 | Return made up to 03/01/04; full list of members (6 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
10 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
10 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
22 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
22 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
31 July 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
31 July 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
23 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
23 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
21 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
21 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
15 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
15 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
2 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
2 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
31 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
31 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
27 January 1999 | Secretary resigned (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Secretary resigned (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
4 June 1998 | Full accounts made up to 30 June 1997 (13 pages) |
4 June 1998 | Full accounts made up to 30 June 1997 (13 pages) |
13 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
13 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | New secretary appointed (2 pages) |
7 February 1997 | Return made up to 03/01/97; no change of members
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7 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
7 February 1997 | Return made up to 03/01/97; no change of members
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7 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
23 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
23 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
30 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
30 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |