Standard Way Industrial Estate
Northallerton
North Yorkshire
DL6 2YB
Director Name | Mr Mark Roy Rickett |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2013(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Garage Owner |
Country of Residence | England |
Correspondence Address | Northallerton Trade Centre Ltd Binks Close Standard Way Industrial Estate Northallerton North Yorkshire DL6 2YB |
Secretary Name | Mr Mark Roy Rickett |
---|---|
Status | Current |
Appointed | 09 May 2016(5 years after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
Director Name | Mr Daniel John Forbes |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westoe House Great Fencote Northallerton North Yorkshire DL7 0RX |
Director Name | Mrs Deborah Hill |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | British |
Correspondence Address | Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
Director Name | Mrs Victoria Rickett |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | British |
Correspondence Address | Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
Secretary Name | Mrs Victoria Rickett |
---|---|
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
Website | wakesservicecentre.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01609 777628 |
Telephone region | Northallerton |
Registered Address | Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Lee Hill 50.00% Ordinary |
---|---|
50 at £1 | Mark Rickett 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£29,729 |
Cash | £7,684 |
Current Liabilities | £61,046 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
21 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
---|---|
12 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
8 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
13 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
13 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Appointment of Mr Mark Roy Rickett as a secretary on 9 May 2016 (2 pages) |
24 May 2016 | Termination of appointment of Victoria Rickett as a secretary on 9 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Victoria Rickett as a secretary on 9 May 2016 (1 page) |
24 May 2016 | Appointment of Mr Mark Roy Rickett as a secretary on 9 May 2016 (2 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
5 May 2015 | Termination of appointment of Victoria Rickett as a director on 1 April 2015 (2 pages) |
5 May 2015 | Termination of appointment of Victoria Rickett as a director on 1 April 2015 (2 pages) |
5 May 2015 | Termination of appointment of Victoria Rickett as a director on 1 April 2015 (2 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 October 2013 | Appointment of Mark Roy Rickett as a director (2 pages) |
18 October 2013 | Appointment of Mark Roy Rickett as a director (2 pages) |
17 October 2013 | Appointment of Lee Hill as a director (2 pages) |
17 October 2013 | Appointment of Lee Hill as a director (2 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 June 2012 | Termination of appointment of Deborah Hill as a director (2 pages) |
14 June 2012 | Termination of appointment of Deborah Hill as a director (2 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Registered office address changed from Westoe House Great Fencote Northallerton North Yorkshire DL7 0RX on 4 April 2012 (2 pages) |
4 April 2012 | Registered office address changed from Westoe House Great Fencote Northallerton North Yorkshire DL7 0RX on 4 April 2012 (2 pages) |
4 April 2012 | Registered office address changed from Westoe House Great Fencote Northallerton North Yorkshire DL7 0RX on 4 April 2012 (2 pages) |
24 November 2011 | Termination of appointment of Daniel Forbes as a director (2 pages) |
24 November 2011 | Termination of appointment of Daniel Forbes as a director (2 pages) |
7 September 2011 | Registered office address changed from the Showroom Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB England on 7 September 2011 (3 pages) |
7 September 2011 | Registered office address changed from the Showroom Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB England on 7 September 2011 (3 pages) |
7 September 2011 | Registered office address changed from the Showroom Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB England on 7 September 2011 (3 pages) |
9 May 2011 | Incorporation
|
9 May 2011 | Incorporation
|