Company NameROY Sallabank Limited
Company StatusDissolved
Company Number05919475
CategoryPrivate Limited Company
Incorporation Date30 August 2006(17 years, 7 months ago)
Dissolution Date14 December 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Linda Sallabank
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank
Annasgarth, Harmby
Leyburn
North Yorkshire
DL8 5PJ
Director NameMr Royston Charles Sallabank
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosebank
Annasgarth, Harmby
Leyburn
North Yorkshire
DL8 5PJ
Secretary NameMrs Linda Sallabank
NationalityBritish
StatusClosed
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosebank
Annasgarth, Harmby
Leyburn
North Yorkshire
DL8 5PJ

Location

Registered AddressRosebank 1 Annasgarth
Harmby
Leyburn
North Yorkshire
DL8 5PJ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishHarmby
WardLeyburn
Built Up AreaHarmby

Shareholders

60 at £1Royston Charles Sallabank
57.14%
Ordinary
5 at £1Linda Sallabank
4.76%
Ordinary A
40 at £1Linda Sallabank
38.10%
Ordinary

Financials

Year2014
Net Worth£205,816
Cash£206,709
Current Liabilities£26,231

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

21 December 2020Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT to Rosebank 1 Annasgarth Harmby Leyburn North Yorkshire DL8 5PJ on 21 December 2020 (1 page)
8 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 30 September 2019 (5 pages)
30 August 2019Confirmation statement made on 30 August 2019 with updates (5 pages)
13 February 2019Micro company accounts made up to 30 September 2018 (5 pages)
1 October 2018Confirmation statement made on 30 August 2018 with updates (5 pages)
30 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
8 September 2017Confirmation statement made on 30 August 2017 with updates (5 pages)
8 September 2017Confirmation statement made on 30 August 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 September 2016Confirmation statement made on 30 August 2016 with updates (7 pages)
5 September 2016Confirmation statement made on 30 August 2016 with updates (7 pages)
12 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 105
(6 pages)
18 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 105
(6 pages)
4 August 2015Resolutions
  • RES13 ‐ Capitalisation 30/06/2015
(1 page)
4 August 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 105
(6 pages)
4 August 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 105
(6 pages)
20 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
20 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
27 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
27 May 2015Statement of company's objects (2 pages)
27 May 2015Statement of company's objects (2 pages)
27 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
19 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
30 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
16 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
18 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010Director's details changed for Linda Sallabank on 30 August 2010 (2 pages)
25 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
25 October 2010Director's details changed for Linda Sallabank on 30 August 2010 (2 pages)
13 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2009Return made up to 30/08/09; full list of members (4 pages)
9 September 2009Return made up to 30/08/09; full list of members (4 pages)
28 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2008Return made up to 30/08/08; full list of members (4 pages)
8 October 2008Return made up to 30/08/08; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 November 2007Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
14 November 2007Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
14 September 2007Return made up to 30/08/07; full list of members (3 pages)
14 September 2007Director's particulars changed (1 page)
14 September 2007Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
14 September 2007Return made up to 30/08/07; full list of members (3 pages)
14 September 2007Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006Incorporation (19 pages)
30 August 2006Incorporation (19 pages)