Ambleside
Cumbria
LA22 0BT
Secretary Name | Carol Lucas |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Jevington Way Heysham Morecambe Lancashire LA3 2HQ |
Registered Address | Morton House Fencehouses Houghton Le Spring DH4 6QA |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Little Lumley |
Ward | Lumley |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Andrew Denner Lucas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£43,314 |
Cash | £936 |
Current Liabilities | £8,417 |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
28 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2022 | Compulsory strike-off action has been suspended (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2021 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
3 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
1 June 2020 | Registered office address changed from The Old Police Station Church Street Ambleside Cumbria LA22 0BT United Kingdom to Morton House Fencehouses Houghton Le Spring DH4 6QA on 1 June 2020 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
1 July 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
20 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
7 August 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
16 January 2018 | Notification of Andrew Denner Lucas as a person with significant control on 6 April 2016 (2 pages) |
12 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
5 June 2017 | Director's details changed for Mr Andrew Denner Lucas on 5 June 2017 (2 pages) |
5 June 2017 | Termination of appointment of Carol Lucas as a secretary on 5 June 2017 (1 page) |
5 June 2017 | Registered office address changed from 9 Jevington Way, Heysham Morecambe Lancashire LA3 2HQ to The Old Police Station Church Street Ambleside Cumbria LA22 0BT on 5 June 2017 (1 page) |
5 June 2017 | Registered office address changed from 9 Jevington Way, Heysham Morecambe Lancashire LA3 2HQ to The Old Police Station Church Street Ambleside Cumbria LA22 0BT on 5 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Carol Lucas as a secretary on 5 June 2017 (1 page) |
5 June 2017 | Director's details changed for Mr Andrew Denner Lucas on 5 June 2017 (2 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
29 June 2015 | Register inspection address has been changed from C/O Parkinson Accountancy Services 30a Victoria Street Morecambe Lancashire LA4 4AJ England to The Old Court House Clark Street Morecambe Lancashire LA4 5HR (1 page) |
29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Register inspection address has been changed from C/O Parkinson Accountancy Services 30a Victoria Street Morecambe Lancashire LA4 4AJ England to The Old Court House Clark Street Morecambe Lancashire LA4 5HR (1 page) |
18 April 2015 | Total exemption small company accounts made up to 31 July 2014 (13 pages) |
18 April 2015 | Total exemption small company accounts made up to 31 July 2014 (13 pages) |
23 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
20 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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20 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (13 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (13 pages) |
4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (13 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (13 pages) |
18 July 2011 | Register(s) moved to registered inspection location (1 page) |
18 July 2011 | Register(s) moved to registered inspection location (1 page) |
18 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
16 July 2011 | Register inspection address has been changed (1 page) |
16 July 2011 | Register inspection address has been changed (1 page) |
24 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 July 2010 | Director's details changed for Andrew Denner Lucas on 1 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Andrew Denner Lucas on 1 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Andrew Denner Lucas on 1 October 2009 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
30 June 2008 | Location of register of members (1 page) |
30 June 2008 | Location of register of members (1 page) |
20 August 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
20 August 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
28 June 2007 | Incorporation (17 pages) |
28 June 2007 | Incorporation (17 pages) |