Northallerton
DL6 2NJ
Director Name | David Ronald Barrell |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 June 2000) |
Role | Chartered Secretary |
Correspondence Address | 1 Beech Road Reigate Surrey RH2 9LS |
Director Name | Alan Charles Skipper |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 June 2000) |
Role | Chartered Secretary |
Correspondence Address | 53 Tawny Avenue Upminster Essex RM14 2EP |
Secretary Name | Alan Charles Skipper |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 June 2000) |
Role | Company Director |
Correspondence Address | 53 Tawny Avenue Upminster Essex RM14 2EP |
Secretary Name | Mrs Elaine Margaret Cole |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(12 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 25 November 2019) |
Role | Company Director |
Correspondence Address | Unit 19, Omega Business Village Thurston Road Northallerton DL6 2NJ |
Website | www.admin.co.uk |
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Registered Address | Unit 19, Omega Business Village Thurston Road Northallerton DL6 2NJ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
300 at £1 | Mr Robert Geoffrey Oliver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,899 |
Cash | £142,808 |
Current Liabilities | £128,752 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months, 1 week from now) |
6 November 2020 | Register inspection address has been changed from 2 Highcroft Cottages Station Road Sharpthorne East Grinstead West Sussex RH19 4NY England to 19 Omega Business Village Thurston Road Northallerton DL6 2NJ (1 page) |
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6 November 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
25 November 2019 | Termination of appointment of Elaine Margaret Cole as a secretary on 25 November 2019 (1 page) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
28 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 March 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
27 March 2018 | Register inspection address has been changed from C/O Administration Services Limited Airport House Purley Way Croydon Surrey CR0 0XZ England to 2 Highcroft Cottages Station Road Sharpthorne East Grinstead West Sussex RH19 4NY (1 page) |
18 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
1 February 2017 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Unit 19, Omega Business Village Thurston Road Northallerton DL6 2NJ on 1 February 2017 (1 page) |
1 February 2017 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Unit 19, Omega Business Village Thurston Road Northallerton DL6 2NJ on 1 February 2017 (1 page) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
13 October 2016 | Secretary's details changed for Mrs Elaine Margaret Cole on 13 October 2016 (1 page) |
13 October 2016 | Secretary's details changed for Mrs Elaine Margaret Cole on 13 October 2016 (1 page) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 June 2016 | Director's details changed for Mr Robert Geoffrey Oliver on 23 June 2016 (2 pages) |
23 June 2016 | Director's details changed for Mr Robert Geoffrey Oliver on 23 June 2016 (2 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Secretary's details changed for Mrs Elaine Margaret Cole on 1 July 2015 (1 page) |
26 October 2015 | Secretary's details changed for Mrs Elaine Margaret Cole on 1 July 2015 (1 page) |
26 October 2015 | Secretary's details changed for Mrs Elaine Margaret Cole on 1 July 2015 (1 page) |
23 October 2015 | Secretary's details changed for Mrs Elaine Margaret Cole on 1 July 2015 (1 page) |
23 October 2015 | Secretary's details changed for Mrs Elaine Margaret Cole on 1 July 2015 (1 page) |
23 October 2015 | Secretary's details changed for Mrs Elaine Margaret Cole on 1 July 2015 (1 page) |
23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
26 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
14 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
10 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
10 December 2008 | Location of register of members (1 page) |
27 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
27 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
4 September 2007 | Full accounts made up to 31 March 2007 (14 pages) |
4 September 2007 | Full accounts made up to 31 March 2007 (14 pages) |
8 November 2006 | Accounts made up to 31 March 2006 (16 pages) |
8 November 2006 | Accounts made up to 31 March 2006 (16 pages) |
25 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page) |
27 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
29 July 2005 | Accounts made up to 31 March 2005 (14 pages) |
29 July 2005 | Accounts made up to 31 March 2005 (14 pages) |
31 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
31 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
10 September 2004 | Accounts made up to 31 March 2004 (14 pages) |
10 September 2004 | Accounts made up to 31 March 2004 (14 pages) |
29 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
5 August 2003 | Resolutions
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5 August 2003 | Resolutions
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28 July 2003 | Accounts made up to 31 March 2003 (14 pages) |
28 July 2003 | Accounts made up to 31 March 2003 (14 pages) |
21 November 2002 | Return made up to 23/10/02; full list of members
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21 November 2002 | Return made up to 23/10/02; full list of members
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8 August 2002 | Accounts made up to 31 March 2002 (12 pages) |
8 August 2002 | Accounts made up to 31 March 2002 (12 pages) |
28 January 2002 | Director's particulars changed (1 page) |
28 January 2002 | Director's particulars changed (1 page) |
7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
21 August 2001 | Accounts made up to 31 March 2001 (11 pages) |
21 August 2001 | Accounts made up to 31 March 2001 (11 pages) |
26 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
26 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
25 July 2000 | Accounts made up to 31 March 2000 (11 pages) |
25 July 2000 | Accounts made up to 31 March 2000 (11 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned;director resigned (1 page) |
6 July 2000 | Secretary resigned;director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
29 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
29 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
31 August 1999 | Accounts made up to 31 March 1999 (11 pages) |
31 August 1999 | Accounts made up to 31 March 1999 (11 pages) |
27 August 1998 | Accounts made up to 31 March 1998 (11 pages) |
27 August 1998 | Accounts made up to 31 March 1998 (11 pages) |
3 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
3 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
21 October 1997 | Accounts made up to 31 March 1997 (11 pages) |
21 October 1997 | Accounts made up to 31 March 1997 (11 pages) |
30 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
30 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
6 August 1996 | Accounts made up to 31 March 1996 (11 pages) |
6 August 1996 | Accounts made up to 31 March 1996 (11 pages) |
8 September 1995 | Accounts made up to 31 March 1995 (11 pages) |
8 September 1995 | Accounts made up to 31 March 1995 (11 pages) |
15 March 1988 | Incorporation (21 pages) |
15 March 1988 | Incorporation (21 pages) |