| Company Name | Competica Limited |
|---|---|
| Director | Graham Peter Field |
| Company Status | Active |
| Company Number | 04206258 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Peter Field |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Secretary Name | Mrs Barbara Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 13 at £1 | Graham Peter Field 52.00% Ordinary |
|---|---|
| 1 at £1 | Eleanor Grace Field 4.00% Ordinary |
| 1 at £1 | Rebecca Stephanie Field 4.00% Ordinary |
| 1 at £1 | Toby Lloyd Field 4.00% Ordinary |
| 9 at £1 | Barbara Field 36.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (4 days from now) |
Filing History
| 5 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
| 21 June 2016 | Director's details changed for Mr Graham Peter Field on 1 April 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Graham Peter Field on 1 April 2016 (2 pages) |
| 21 June 2016 | Secretary's details changed for Mrs Barbara Field on 1 April 2016 (1 page) |
| 21 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Secretary's details changed for Mrs Barbara Field on 1 April 2016 (1 page) |
| 21 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 14 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Graham Peter Field on 1 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Mr Graham Peter Field on 1 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Mr Graham Peter Field on 1 January 2010 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 5 May 2009 | Director's change of particulars / graham field / 01/01/2009 (2 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 5 May 2009 | Secretary's change of particulars / barbara field / 01/01/2009 (2 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 5 May 2009 | Secretary's change of particulars / barbara field / 01/01/2009 (2 pages) |
| 5 May 2009 | Director's change of particulars / graham field / 01/01/2009 (2 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 December 2008 | Accounting reference date extended from 05/04/2008 to 30/04/2008 (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 December 2008 | Accounting reference date extended from 05/04/2008 to 30/04/2008 (1 page) |
| 27 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 1 May 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 27 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 7 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 2 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 27 October 2002 | Director's particulars changed (1 page) |
| 27 October 2002 | Secretary's particulars changed (1 page) |
| 27 October 2002 | Secretary's particulars changed (1 page) |
| 27 October 2002 | Director's particulars changed (1 page) |
| 16 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 16 May 2001 | Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page) |
| 16 May 2001 | Ad 26/04/01--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 16 May 2001 | Ad 26/04/01--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 16 May 2001 | Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Incorporation (15 pages) |
| 26 April 2001 | Incorporation (15 pages) |