Gloucester
GL2 0JS
Wales
Secretary Name | Mrs Rowena Jo Frances Yorston |
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Status | Current |
Appointed | 21 March 2016(8 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Correspondence Address | 57 Elmleaze Gloucester GL2 0JS Wales |
Director Name | Mrs Ann Yorston |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Paddock Home Farm Hensol Pontyclun Vale Of Glamorgan CF72 8JY Wales |
Secretary Name | Mrs Ann Yorston |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Paddock Home Farm Hensol Pontyclun Vale Of Glamorgan CF72 8JY Wales |
Registered Address | Russell House Greenwell Road Alnwick Northumberland NE66 1HB |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Turnover | £48,695 |
Gross Profit | £43,956 |
Net Worth | £3,106 |
Cash | £17,674 |
Current Liabilities | £20,450 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 31 August 2023 (8 months, 1 week ago) |
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Next Return Due | 14 September 2024 (4 months, 1 week from now) |
30 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
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15 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
8 December 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 28 February 2020 (6 pages) |
2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
21 December 2017 | Termination of appointment of Ann Yorston as a secretary on 21 March 2016 (1 page) |
21 December 2017 | Termination of appointment of Ann Yorston as a secretary on 21 March 2016 (1 page) |
21 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
21 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
5 September 2017 | Registered office address changed from Alexander Suite 1st Floor Parc Y Scarlets Llanelli Dyfed SA14 9UX to 19 Murray Street Llanelli SA15 1AQ on 5 September 2017 (1 page) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Registered office address changed from Alexander Suite 1st Floor Parc Y Scarlets Llanelli Dyfed SA14 9UX to 19 Murray Street Llanelli SA15 1AQ on 5 September 2017 (1 page) |
25 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
25 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
21 March 2016 | Appointment of Mrs Rowena Jo Frances Yorston as a secretary on 21 March 2016 (2 pages) |
21 March 2016 | Appointment of Mrs Rowena Jo Frances Yorston as a secretary on 21 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Mr Stuart Graeme Yorston on 8 January 2015 (2 pages) |
21 March 2016 | Director's details changed for Mr Stuart Graeme Yorston on 8 January 2015 (2 pages) |
11 November 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
11 November 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
14 September 2015 | Termination of appointment of Ann Yorston as a director on 30 June 2014 (1 page) |
14 September 2015 | Termination of appointment of Ann Yorston as a director on 30 June 2014 (1 page) |
14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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1 September 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
1 September 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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11 September 2013 | Total exemption full accounts made up to 28 February 2013 (23 pages) |
11 September 2013 | Total exemption full accounts made up to 28 February 2013 (23 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
24 August 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
24 August 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
10 August 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
10 August 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
2 June 2011 | Registered office address changed from 5 West End Llanelli Dyfed SA15 3DN Uk on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 5 West End Llanelli Dyfed SA15 3DN Uk on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 5 West End Llanelli Dyfed SA15 3DN Uk on 2 June 2011 (1 page) |
4 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
28 May 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
28 May 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
2 March 2010 | Director's details changed for Mr Stuart Graeme Yorston on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Stuart Graeme Yorston on 1 January 2010 (2 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Mrs Ann Yorston on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Mrs Ann Yorston on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Stuart Graeme Yorston on 1 January 2010 (2 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Mrs Ann Yorston on 1 January 2010 (2 pages) |
5 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
5 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
28 February 2008 | Incorporation (12 pages) |
28 February 2008 | Incorporation (12 pages) |