Brompton
Northallerton
North Yorkshire
DL6 2PY
Secretary Name | Mrs Fiona Ann O'Connell |
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Nationality | Irish |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Beck House Thirlby Thirsk YO7 2DJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Beechbrooke 121 Northallerton Road Brompton Northallerton North Yorkshire DL6 2PY |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Brompton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Daniel Joseph O'connell 75.00% Ordinary |
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25 at £1 | Fiona Ann O'connell 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£60,213 |
Cash | £1,260 |
Current Liabilities | £93,665 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
7 April 2009 | Delivered on: 15 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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10 August 2020 | Registered office address changed from Beck House Thirlby Thirsk YO7 2DJ England to Beechbrooke 121 Northallerton Road Brompton Northallerton North Yorkshire DL6 2PY on 10 August 2020 (1 page) |
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21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
26 May 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
15 June 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
23 August 2017 | Secretary's details changed for Mrs Fiona Ann O'connell on 1 April 2017 (1 page) |
23 August 2017 | Termination of appointment of Fiona Ann O'connell as a secretary on 1 August 2017 (1 page) |
23 August 2017 | Termination of appointment of Fiona Ann O'connell as a secretary on 1 August 2017 (1 page) |
23 August 2017 | Change of details for Mr Daniel Joseph O'connell as a person with significant control on 1 August 2017 (2 pages) |
23 August 2017 | Change of details for Mr Daniel Joseph O'connell as a person with significant control on 1 August 2017 (2 pages) |
23 August 2017 | Secretary's details changed for Mrs Fiona Ann O'connell on 1 April 2017 (1 page) |
23 August 2017 | Director's details changed for Mr Daniel Joseph O'connell on 1 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Mr Daniel Joseph O'connell on 1 August 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
1 August 2017 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Beck House Thirlby Thirsk YO7 2DJ on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Beck House Thirlby Thirsk YO7 2DJ on 1 August 2017 (1 page) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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29 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
21 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
11 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
1 October 2009 | Return made up to 19/07/09; full list of members (3 pages) |
1 October 2009 | Return made up to 19/07/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
15 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
15 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
10 December 2008 | Return made up to 19/07/08; full list of members (3 pages) |
10 December 2008 | Return made up to 19/07/08; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
17 September 2007 | Return made up to 19/07/07; full list of members (6 pages) |
17 September 2007 | Return made up to 19/07/07; full list of members (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 October 2006 | Return made up to 19/07/06; full list of members (6 pages) |
12 October 2006 | Return made up to 19/07/06; full list of members (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
30 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
30 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
25 October 2004 | Return made up to 19/07/04; full list of members (6 pages) |
25 October 2004 | Return made up to 19/07/04; full list of members (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
30 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
30 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
6 September 2002 | Secretary's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
19 July 2002 | Incorporation (16 pages) |
19 July 2002 | Incorporation (16 pages) |