Cafe Twentyone York Limited

Company Name	Cafe Twentyone York Limited
Director	Laurance Laybourne
Company Status	Active
Company Number	03031280
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Laurance Laybourne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 April 1995(4 weeks after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ

Secretary Name	Sharon Lake
Nationality	British
Status	Resigned
Appointed	07 April 1995(4 weeks after company formation)
Appointment Duration	5 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	2 Wentworth Drive Washington Tyne & Wear NE37 1PX

Secretary Name	Catherine Laybourne
Nationality	British
Status	Resigned
Appointed	30 April 2000(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 August 2006)
Role	Company Director
Correspondence Address	3 Denehead Cottages Walbottle Newcastle Upon Tyne Tyne And Wear NE15 9RX

Secretary Name	Sharon Lake
Nationality	British
Status	Resigned
Appointed	12 August 2006(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	2 Wentworth Drive Washington Tyne & Wear NE37 1PX

Secretary Name	Mrs Catherine Laybourne
Status	Resigned
Appointed	05 November 2013(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2021)
Role	Company Director
Correspondence Address	25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.retroteeshirt.com

Location

Registered Address	25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Laurance Laybourne 50.00% Ordinary
1 at £1	Terence Laybourne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,805
Cash	£13,370
Current Liabilities	£99,375

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 November 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
23 May 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
6 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Catherine Laybourne as a secretary on 9 January 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 January 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
9 November 2020	Confirmation statement made on 30 October 2020 with updates (3 pages)
24 October 2020	Notification of Terence Laybourne as a person with significant control on 6 April 2016 (2 pages)
9 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 (3 pages)
3 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 December 2015	Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages)
12 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 2 (3 pages)
12 December 2015	Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages)
12 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 2 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (3 pages)
7 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Company name changed esp media LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2014	Company name changed esp media LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
8 November 2013	Change of name notice (3 pages)
8 November 2013	Company name changed esp media group LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-05 (2 pages)
8 November 2013	Change of name notice (3 pages)
8 November 2013	Company name changed esp media group LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-05 (2 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
6 November 2013	Registered office address changed from 25 Broad Chare Quayside Newcastle upon Tyne NE1 3DQ England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 25 Broad Chare Quayside Newcastle upon Tyne NE1 3DQ England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 25 Broad Chare Quayside Newcastle upon Tyne NE1 3DQ England on 6 November 2013 (1 page)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (3 pages)
5 November 2013	Director's details changed for Mr Laurance Laybourne on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Laurance Laybourne on 5 November 2013 (2 pages)
5 November 2013	Appointment of Mrs Catherine Laybourne as a secretary (1 page)
5 November 2013	Appointment of Mrs Catherine Laybourne as a secretary (1 page)
5 November 2013	Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013 (1 page)
5 November 2013	Director's details changed for Mr Laurance Laybourne on 5 November 2013 (2 pages)
5 November 2013	Termination of appointment of Sharon Lake as a secretary (1 page)
5 November 2013	Termination of appointment of Sharon Lake as a secretary (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 30 October 2010 (14 pages)
16 November 2010	Annual return made up to 30 October 2010 (14 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
8 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
6 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
6 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
27 November 2008	Return made up to 30/10/08; no change of members (4 pages)
27 November 2008	Return made up to 30/10/08; no change of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from 3 dene head cottages walbottle newcastle upon tyne NE15 9RX (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 3 dene head cottages walbottle newcastle upon tyne NE15 9RX (1 page)
15 November 2007	Amended accounts made up to 31 December 2006 (8 pages)
15 November 2007	Amended accounts made up to 31 December 2006 (8 pages)
6 November 2007	Return made up to 30/10/07; no change of members (6 pages)
6 November 2007	Return made up to 30/10/07; no change of members (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 August 2007	Company name changed esp print group LIMITED\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed esp print group LIMITED\certificate issued on 21/08/07 (2 pages)
10 August 2007	Company name changed media holdings newcastle LIMITED\certificate issued on 10/08/07 (2 pages)
10 August 2007	Company name changed media holdings newcastle LIMITED\certificate issued on 10/08/07 (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (6 pages)
13 November 2006	Return made up to 30/10/06; full list of members (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
18 November 2005	Return made up to 30/10/05; full list of members (6 pages)
18 November 2005	Return made up to 30/10/05; full list of members (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: 35A the broadway darras hall newcastle upon tyne NE20 9PW (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 35A the broadway darras hall newcastle upon tyne NE20 9PW (1 page)
25 November 2004	Return made up to 30/10/04; full list of members (6 pages)
25 November 2004	Return made up to 30/10/04; full list of members (6 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 November 2003	Return made up to 30/10/03; full list of members (6 pages)
11 November 2003	Return made up to 30/10/03; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (6 pages)
4 November 2002	Return made up to 30/10/02; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2001	Return made up to 19/02/01; full list of members (6 pages)
23 February 2001	Return made up to 19/02/01; full list of members (6 pages)
16 November 2000	Registered office changed on 16/11/00 from: 35A the broadway ponteland newcastle upon tyne tyne & wear NE20 9PW (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 35A the broadway ponteland newcastle upon tyne tyne & wear NE20 9PW (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: unit 5 westway industrial park throckley newcastle upon tyne NE15 9HW (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 28/02/00; full list of members (6 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: unit 5 westway industrial park throckley newcastle upon tyne NE15 9HW (1 page)
5 May 2000	Return made up to 28/02/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 April 1999	Return made up to 28/02/99; full list of members (6 pages)
6 April 1999	Return made up to 28/02/99; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 March 1998	Return made up to 28/02/98; no change of members (4 pages)
31 March 1998	Return made up to 28/02/98; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 March 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 04/03/97 (4 pages)
4 March 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 04/03/97 (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1996	Company name changed waverley press holdings LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed waverley press holdings LIMITED\certificate issued on 08/07/96 (2 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
4 March 1996	Return made up to 28/02/96; full list of members (6 pages)
4 March 1996	Return made up to 28/02/96; full list of members (6 pages)
26 May 1995	Company name changed startgaze LIMITED\certificate issued on 26/05/95 (4 pages)
26 May 1995	Company name changed startgaze LIMITED\certificate issued on 26/05/95 (4 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)

Cafe Twentyone York Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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