Bramham
Wetherby
West Yorkshire
LS23 6QG
Secretary Name | Michael Thomas Driver |
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Nationality | British |
Status | Current |
Appointed | 23 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Bardon House Vicarage Lane Bramham Wetherby West Yorkshire LS23 6QG |
Director Name | Mr Michael Thomas Driver |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(15 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
Registered Address | C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Appleton |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Rosemarie Ann Driver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,796 |
Current Liabilities | £15,301 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
28 September 2020 | Confirmation statement made on 23 September 2020 with updates (5 pages) |
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2 July 2020 | Appointment of Mr Michael Thomas Driver as a director on 1 October 2018 (2 pages) |
24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
4 May 2020 | Statement of capital following an allotment of shares on 6 April 2019
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25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
18 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2014 (1 page) |
3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2014 (1 page) |
3 November 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF to C/O C/O Ra French Ltd Chartered Accountants 12 Lychgate Higher Walton Warrington WA4 6TF on 3 November 2014 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 September 2010 | Director's details changed for Rosemarie Ann Driver on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Rosemarie Ann Driver on 1 October 2009 (2 pages) |
30 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Rosemarie Ann Driver on 1 October 2009 (2 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
3 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 September 2008 | Director's change of particulars / rosemarie driver / 23/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / rosemarie driver / 23/09/2008 (1 page) |
25 September 2008 | Secretary's change of particulars / michael driver / 23/09/2008 (1 page) |
25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
25 September 2008 | Secretary's change of particulars / michael driver / 23/09/2008 (1 page) |
25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
27 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
27 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
22 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
22 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 October 2006 | Return made up to 23/09/06; full list of members
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18 October 2006 | Return made up to 23/09/06; full list of members
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26 September 2006 | Secretary's particulars changed (1 page) |
26 September 2006 | Director's particulars changed (1 page) |
26 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 September 2006 | Secretary's particulars changed (1 page) |
26 September 2006 | Director's particulars changed (1 page) |
26 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
14 November 2005 | Return made up to 23/09/05; full list of members
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14 November 2005 | Return made up to 23/09/05; full list of members
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3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
29 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
29 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
23 September 2003 | Incorporation (12 pages) |
23 September 2003 | Incorporation (12 pages) |