Stanningley
Pudsey
West Yorkshire
LS28 6BE
Secretary Name | Nicola Kim Allison |
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Nationality | British |
Status | Current |
Appointed | 19 August 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 Woodnook Terrace Stanningley Pudsey West Yorkshire LS28 6BE |
Director Name | Nicola Kim Allison |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2011(7 years, 12 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Woodnook Terrace Stanningley Pudsey West Yorkshire LS28 6BE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(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 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Beechbrooke 121 Northallerton Road Brompton Northallerton 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 | James Robert Johnson Allison 75.00% Ordinary |
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25 at £1 | Nicola Kim Allison 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,368 |
Cash | £1,556 |
Current Liabilities | £26,687 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
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Next Return Due | 2 September 2024 (4 months, 1 week from now) |
22 February 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
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1 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
31 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
5 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
20 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
26 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
30 July 2020 | Registered office address changed from Beck House Thirlby Thirsk YO7 2DJ England to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 30 July 2020 (1 page) |
10 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
20 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
23 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
31 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
1 September 2016 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Beck House Thirlby Thirsk YO7 2DJ on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Beck House Thirlby Thirsk YO7 2DJ on 1 September 2016 (1 page) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
9 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Secretary's details changed for Nicola Kim Graydon on 1 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Nicola Kim Graydon on 1 September 2011 (2 pages) |
9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Secretary's details changed for Nicola Kim Graydon on 1 September 2011 (2 pages) |
6 September 2011 | Appointment of Nicola Kim Allison as a director (3 pages) |
6 September 2011 | Appointment of Nicola Kim Allison as a director (3 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 September 2010 | Director's details changed for James Robert Johnson Allison on 19 August 2010 (2 pages) |
29 September 2010 | Director's details changed for James Robert Johnson Allison on 19 August 2010 (2 pages) |
29 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
30 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
30 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
15 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
15 October 2008 | Director's change of particulars / james allison / 09/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / james allison / 09/10/2008 (1 page) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
2 October 2007 | Return made up to 19/08/07; full list of members (6 pages) |
2 October 2007 | Return made up to 19/08/07; full list of members (6 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
14 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
14 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
2 November 2005 | Return made up to 19/08/05; full list of members (6 pages) |
2 November 2005 | Return made up to 19/08/05; full list of members (6 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 October 2004 | Return made up to 19/08/04; full list of members (6 pages) |
6 October 2004 | Return made up to 19/08/04; full list of members (6 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2003 | Incorporation (16 pages) |
19 August 2003 | Incorporation (16 pages) |