Muker Show Limited

Company Name	Muker Show Limited
Company Status	Active
Company Number	06943763
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ernest Whitehead
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 June 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Kisdon View Keld Richmond North Yorkshire DL11 6LJ

Secretary Name	Ms Kathy Scott
Status	Current
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Rampsholme House Muker Richmond DL11 6QN

Director Name	Mr Phillip Thomas Metcalfe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(4 years after company formation)
Appointment Duration	10 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Long Close House Usha Gap Muker Richmond North Yorkshire DL11 6DW

Director Name	Mrs Susan Dawn Williamson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Thwaite House Moor Road Askrigg Leyburn North Yorkshire DL8 3HH

Director Name	Mr Adam Hunter
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Crow Trees Farm Muker Richmond North Yorkshire DL11 6JL

Director Name	Mr Kenneth Whitehead
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Thwaite Farm Thwaite Richmond North Yorkshire DL11 6DR

Director Name	Mr Mark Rukin
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Gatehouse Farm West Stonesdale Richmond North Yorkshire DL11 6EA

Director Name	Mr Phillip Thomas Metcalfe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Long Close House Usha Gap Muker Richmond North Yorkshire DL11 6DW

Director Name	Dr Kathleen Anne Raw
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foal Ings Muker Richmond North Yorkshire DL11 6QG

Director Name	Mrs Susan Dawn Williamson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	Thwaite House Moor Road, Askrigg Leyburn North Yorkshire DL8 3HH

Director Name	Mr John Kilburn
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Swale Farm Muker Richmond North Yorkshire DL11 6QQ

Director Name	Mr Kenneth Whitehead
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(4 years after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Thwaite Farm Thwaite Richmond North Yorkshire DL11 6DR

Contact

Website	www.mukershow.co.uk
Email address	[email protected]
Telephone	01748 886564
Telephone region	Richmond

Location

Registered Address	Kiln Hill Market Place Hawes North Yorkshire DL8 3RA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hawes
Ward	Hawes and High Abbotside
Built Up Area	Hawes
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,970
Cash	£34,103
Current Liabilities	£492

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Ernest Whitehead as a director on 16 February 2023 (1 page)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 June 2022	Director's details changed for Mrs Susan Dawn Williamson on 15 June 2022 (2 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
30 June 2020	Secretary's details changed for Ms Kathy Scott on 30 June 2018 (1 page)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 June 2020	Secretary's details changed for Ms Kathy Scott on 30 June 2018 (1 page)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 July 2019	Appointment of Mr Mark Rukin as a director on 12 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of John Kilburn as a director on 3 April 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2016	Annual return made up to 25 June 2016 no member list (6 pages)
19 July 2016	Annual return made up to 25 June 2016 no member list (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 July 2015	Annual return made up to 25 June 2015 no member list (8 pages)
10 July 2015	Annual return made up to 25 June 2015 no member list (8 pages)
12 May 2015	Termination of appointment of Susan Dawn Williamson as a director on 1 January 2015 (1 page)
12 May 2015	Termination of appointment of Susan Dawn Williamson as a director on 1 January 2015 (1 page)
12 May 2015	Termination of appointment of Susan Dawn Williamson as a director on 1 January 2015 (1 page)
11 May 2015	Termination of appointment of Kathleen Anne Raw as a director on 31 December 2014 (1 page)
11 May 2015	Appointment of Mr Adam Hunter as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Adam Hunter as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mrs Susan Dawn Williamson as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Kenneth Whitehead as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mrs Susan Dawn Williamson as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Kenneth Whitehead as a director on 1 January 2015 (2 pages)
11 May 2015	Termination of appointment of Kathleen Anne Raw as a director on 31 December 2014 (1 page)
11 May 2015	Appointment of Mrs Susan Dawn Williamson as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Kenneth Whitehead as a director on 1 January 2015 (2 pages)
11 May 2015	Appointment of Mr Adam Hunter as a director on 1 January 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2014	Annual return made up to 25 June 2014 no member list (7 pages)
21 July 2014	Annual return made up to 25 June 2014 no member list (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2013	Annual return made up to 25 June 2013 no member list (7 pages)
3 July 2013	Annual return made up to 25 June 2013 no member list (7 pages)
2 July 2013	Appointment of Mr Phillip Metcalfe as a director (2 pages)
2 July 2013	Termination of appointment of Kenneth Whitehead as a director (1 page)
2 July 2013	Appointment of Mr Kenneth Whitehead as a director (2 pages)
2 July 2013	Appointment of Mr Kenneth Whitehead as a director (2 pages)
2 July 2013	Termination of appointment of Philip Metcalfe as a director (1 page)
2 July 2013	Termination of appointment of Kenneth Whitehead as a director (1 page)
2 July 2013	Appointment of Mr Phillip Metcalfe as a director (2 pages)
2 July 2013	Termination of appointment of Philip Metcalfe as a director (1 page)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2012	Annual return made up to 25 June 2012 no member list (7 pages)
5 July 2012	Annual return made up to 25 June 2012 no member list (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2011	Annual return made up to 25 June 2011 no member list (7 pages)
20 July 2011	Annual return made up to 25 June 2011 no member list (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2010	Secretary's details changed for Ms Kathy Scott on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Mr Ernest Whitehead on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Ms Kathy Scott on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Mr John Kilburn on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 25 June 2010 no member list (5 pages)
12 July 2010	Director's details changed for Dr Kathleen Anne Raw on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Philip Thomas Metcalfe on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Ernest Whitehead on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 25 June 2010 no member list (5 pages)
12 July 2010	Director's details changed for Mr Philip Thomas Metcalfe on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Dr Kathleen Anne Raw on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Ms Kathy Scott on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Mr John Kilburn on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Dr Kathleen Anne Raw on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Ernest Whitehead on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Philip Thomas Metcalfe on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr John Kilburn on 1 October 2009 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
18 February 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
13 August 2009	Accounting reference date shortened from 30/06/2010 to 30/11/2009 (1 page)
13 August 2009	Accounting reference date shortened from 30/06/2010 to 30/11/2009 (1 page)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 June 2009	Incorporation (22 pages)
25 June 2009	Incorporation (22 pages)

Muker Show Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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