Harrogate
North Yorkshire
HG1 5DH
Secretary Name | Peter Peace |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Trefoil Drive Killinghall Harrogate North Yorkshire HG3 2WB |
Website | bellis.co.uk |
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Telephone | 01423 529911 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
80 at £1 | Michael John Peace 80.00% Ordinary A |
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10 at £1 | Peter David Peace 10.00% Ordinary B |
10 at £1 | Susannah Peace 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £73,307 |
Cash | £81,309 |
Current Liabilities | £78,727 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
27 March 2023 | Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 27 March 2023 (1 page) |
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6 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
26 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
7 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
4 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
6 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
20 February 2019 | Registered office address changed from 10 Bolton Street, Ramsbottom Bury Lancashire BL0 9HX to Tattersall House East Parade Harrogate HG1 5LT on 20 February 2019 (1 page) |
20 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
5 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
11 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
15 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
18 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 July 2012 | Termination of appointment of Peter Peace as a secretary (1 page) |
13 July 2012 | Termination of appointment of Peter Peace as a secretary (1 page) |
16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
16 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
8 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
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11 August 2010 | Statement of capital following an allotment of shares on 15 July 2010
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25 June 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
25 June 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
24 May 2010 | Resolutions
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24 May 2010 | Particulars of variation of rights attached to shares (3 pages) |
24 May 2010 | Particulars of variation of rights attached to shares (3 pages) |
24 May 2010 | Resolutions
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16 February 2010 | Director's details changed for Michael John Peace on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Michael John Peace on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
14 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
17 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
3 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
7 November 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
7 November 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
5 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
22 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
22 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
30 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
30 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
9 March 2005 | Return made up to 04/02/05; full list of members (2 pages) |
9 March 2005 | Return made up to 04/02/05; full list of members (2 pages) |
23 February 2004 | Director's particulars changed (1 page) |
23 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | Incorporation (12 pages) |
4 February 2004 | Incorporation (12 pages) |