Dalesway Yorkshire Limited

Company Name	Dalesway Yorkshire Limited
Directors	Nicholas Carnegie Rumboll and Richard Jonathan Rumboll
Company Status	Active
Company Number	04324831
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)

Business Activity

Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Director Name	Mr Nicholas Carnegie Rumboll
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Galgate Galgate Barnard Castle DL12 8ES

Director Name	Mr Richard Jonathan Rumboll
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Galgate Galgate Barnard Castle DL12 8ES

Director Name	Ronald George Dale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Farming
Country of Residence	United Kingdom
Correspondence Address	Whiteburn Farm Abbey St Bathans Duns Berwickshire TD11 3RU Scotland

Secretary Name	Mrs Robina Farnell
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eshton Hall Eshton Skipton North Yorkshire BD23 3QQ

Director Name	Mrs Robina Farnell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eshton Hall Eshton Skipton North Yorkshire BD23 3QQ

Director Name	Mr Ian Jeffrey Farnell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(9 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2020)
Role	Specialist Driving Instructer
Country of Residence	England
Correspondence Address	17 Eshton Hall Eshton Skipton North Yorkshire BD23 3QQ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	yorkshire.landroverexperience.co

Location

Registered Address	101 Galgate Galgate Barnard Castle DL12 8ES
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle East
Built Up Area	Barnard Castle
Address Matches	Over 70 other UK companies use this postal address

Shareholders

30.6k at £1	Robina Farnell 51.00% Ordinary
29.4k at £1	Ian Jeffrey Farnell 49.00% Ordinary
1 at £1	Ian Jeffrey Farnell 0.00% Ordinary B

Financials

Year	2014
Net Worth	£67,009
Cash	£107,784
Current Liabilities	£140,865

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

3 August 2020	Delivered on: 11 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 May 2015	Delivered on: 28 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
5 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 August 2020	Registration of charge 043248310002, created on 3 August 2020 (24 pages)
28 July 2020	Notification of Rumulus Limited as a person with significant control on 21 July 2020 (2 pages)
28 July 2020	Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ to 101 Galgate Galgate Barnard Castle DL12 8ES on 28 July 2020 (1 page)
28 July 2020	Appointment of Mr Nicholas Carnegie Rumboll as a director on 21 July 2020 (2 pages)
28 July 2020	Termination of appointment of Ian Jeffrey Farnell as a director on 21 July 2020 (1 page)
28 July 2020	Cessation of Robina Farnell as a person with significant control on 21 July 2020 (1 page)
28 July 2020	Appointment of Mr Richard Jonathan Rumboll as a director on 21 July 2020 (2 pages)
28 July 2020	Termination of appointment of Robina Farnell as a director on 21 July 2020 (1 page)
2 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
8 November 2019	Satisfaction of charge 043248310001 in full (4 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 60,001 (5 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 60,001 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 May 2015	Registration of charge 043248310001, created on 26 May 2015 (8 pages)
28 May 2015	Registration of charge 043248310001, created on 26 May 2015 (8 pages)
19 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 60,001 (5 pages)
19 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 60,001 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 60,001 (5 pages)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 60,001 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 July 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
31 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 60,001 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 60,001 (3 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 60,001 (3 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 April 2011	Appointment of Mr Ian Jeffrey Farnell as a director (2 pages)
7 April 2011	Appointment of Mr Ian Jeffrey Farnell as a director (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 January 2010	Termination of appointment of Ronald Dale as a director (2 pages)
10 January 2010	Termination of appointment of Ronald Dale as a director (2 pages)
8 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Ronald George Dale on 19 November 2009 (2 pages)
8 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Robina Farnell on 19 November 2009 (2 pages)
8 January 2010	Director's details changed for Robina Farnell on 19 November 2009 (2 pages)
8 January 2010	Director's details changed for Ronald George Dale on 19 November 2009 (2 pages)
21 November 2008	Return made up to 19/11/08; full list of members (3 pages)
21 November 2008	Return made up to 19/11/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 April 2008	Appointment terminated secretary robina farnell (1 page)
15 April 2008	Appointment terminated secretary robina farnell (1 page)
14 December 2007	Return made up to 19/11/07; full list of members (3 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Return made up to 19/11/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2007	Memorandum and Articles of Association (7 pages)
8 June 2007	Memorandum and Articles of Association (7 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2006	Return made up to 19/11/06; full list of members (2 pages)
7 December 2006	Return made up to 19/11/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
13 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 November 2005	Return made up to 19/11/05; full list of members (3 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 19/11/05; full list of members (3 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 April 2005	Registered office changed on 27/04/05 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
27 April 2005	Registered office changed on 27/04/05 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
8 December 2004	Return made up to 19/11/04; full list of members (7 pages)
8 December 2004	Return made up to 19/11/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 January 2004	Return made up to 19/11/03; full list of members (7 pages)
27 January 2004	Return made up to 19/11/03; full list of members (7 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
5 November 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
22 July 2002	Ad 27/06/02--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
22 July 2002	Ad 27/06/02--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
19 November 2001	Incorporation (16 pages)
19 November 2001	Incorporation (16 pages)

Dalesway Yorkshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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