Annasgarth, Harmby
Leyburn
North Yorkshire
DL8 5PJ
Director Name | Mr Royston Charles Sallabank |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosebank Annasgarth, Harmby Leyburn North Yorkshire DL8 5PJ |
Secretary Name | Mrs Linda Sallabank |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosebank Annasgarth, Harmby Leyburn North Yorkshire DL8 5PJ |
Registered Address | Rosebank 1 Annasgarth Harmby Leyburn North Yorkshire DL8 5PJ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Harmby |
Ward | Leyburn |
Built Up Area | Harmby |
60 at £1 | Royston Charles Sallabank 57.14% Ordinary |
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5 at £1 | Linda Sallabank 4.76% Ordinary A |
40 at £1 | Linda Sallabank 38.10% Ordinary |
Year | 2014 |
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Net Worth | £205,816 |
Cash | £206,709 |
Current Liabilities | £26,231 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
21 December 2020 | Registered 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) |
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8 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
20 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (5 pages) |
13 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
1 October 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
30 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
8 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
8 September 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
5 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
5 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
18 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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4 August 2015 | Resolutions
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4 August 2015 | Statement of capital following an allotment of shares on 30 June 2015
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4 August 2015 | Statement of capital following an allotment of shares on 30 June 2015
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20 July 2015 | Resolutions
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20 July 2015 | Resolutions
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27 May 2015 | Resolutions
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27 May 2015 | Statement of company's objects (2 pages) |
27 May 2015 | Statement of company's objects (2 pages) |
27 May 2015 | Resolutions
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19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
25 October 2010 | Director's details changed for Linda Sallabank on 30 August 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Director's details changed for Linda Sallabank on 30 August 2010 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
8 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 November 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
14 November 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
14 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 August 2006 | Incorporation (19 pages) |
30 August 2006 | Incorporation (19 pages) |