| Company Name | Harrison Winterburn Limited |
|---|---|
| Director | David Richard Baron Winterburn |
| Company Status | Active |
| Company Number | 06613234 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr David Richard Baron Winterburn |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hayton Drive Wetherby LS22 6RW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY |
|---|---|
| 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 |
Shareholders
| 100 at £1 | David Winterburn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 17 January 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 8 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 30 June 2020 (5 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) |
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 21 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2016 | Registered office address changed from Beck House Thirlby Thirsk YO7 2DJ England to Beck House Thirlby Thirsk YO7 2DJ on 8 September 2016 (1 page) |
| 8 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 8 September 2016 (1 page) |
| 8 September 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Registered office address changed from Beck House Thirlby Thirsk YO7 2DJ England to Beck House Thirlby Thirsk YO7 2DJ on 8 September 2016 (1 page) |
| 8 September 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 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 8 September 2016 (1 page) |
| 7 September 2016 | Director's details changed for David Winterburn on 1 August 2016 (2 pages) |
| 7 September 2016 | Director's details changed for David Winterburn on 1 August 2016 (2 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 22 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 18 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 24 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 19 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 4 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 4 July 2008 | Director appointed david winterburn (2 pages) |
| 4 July 2008 | Director appointed david winterburn (2 pages) |
| 4 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 4 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 June 2008 | Incorporation (16 pages) |
| 6 June 2008 | Incorporation (16 pages) |