Old Blyth Road
Ranby
Retford
DN22 8JE
Director Name | Mr Gary Frost |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2006(same day as company formation) |
Role | Sales Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Conifers Old Blyth Road Ranby Retford DN22 8JE |
Secretary Name | Mrs Gail Frost |
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Nationality | British |
Status | Current |
Appointed | 09 November 2007(11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Conifers Old Blyth Road Ranby Retford DN22 8JE |
Director Name | Alison Margaret Adam |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Role | Accounts Assistant |
Correspondence Address | 75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland |
Secretary Name | Add Accountancy Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | 6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland |
Registered Address | 19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland |
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Constituency | Gordon |
Ward | West Garioch |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Gail Frost 50.00% Ordinary |
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100 at £1 | Gary Frost 50.00% Ordinary |
Year | 2014 |
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Net Worth | £148,475 |
Cash | £42,051 |
Current Liabilities | £126,665 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
25 April 2008 | Delivered on: 3 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial hotel, commerce street, insch. Outstanding |
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1 March 2008 | Delivered on: 6 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
14 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
18 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
18 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
12 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
13 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
5 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
17 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
3 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
1 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 February 2014 | Director's details changed for Mrs Gail Frost on 1 September 2013 (2 pages) |
3 February 2014 | Director's details changed for Mrs Gail Frost on 1 September 2013 (2 pages) |
3 February 2014 | Director's details changed for Mr Gary Frost on 1 September 2013 (2 pages) |
3 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Secretary's details changed for Mrs Gail Frost on 1 September 2013 (1 page) |
3 February 2014 | Secretary's details changed for Mrs Gail Frost on 1 September 2013 (1 page) |
3 February 2014 | Director's details changed for Mr Gary Frost on 1 September 2013 (2 pages) |
3 February 2014 | Director's details changed for Mrs Gail Frost on 1 September 2013 (2 pages) |
3 February 2014 | Director's details changed for Mr Gary Frost on 1 September 2013 (2 pages) |
3 February 2014 | Secretary's details changed for Mrs Gail Frost on 1 September 2013 (1 page) |
3 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
23 August 2013 | Registered office address changed from 34 Commerce Street Insch Inverurie Aberdeenshire AB52 6HX on 23 August 2013 (1 page) |
23 August 2013 | Registered office address changed from 34 Commerce Street Insch Inverurie Aberdeenshire AB52 6HX on 23 August 2013 (1 page) |
4 February 2013 | Director's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Gary Frost on 1 September 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Gary Frost on 1 September 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Director's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Gary Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Gary Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Gary Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mrs Gail Frost on 1 September 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Gary Frost on 1 September 2012 (2 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 April 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Director's details changed for Gary Frost on 12 December 2009 (2 pages) |
3 February 2011 | Director's details changed for Gary Frost on 12 December 2009 (2 pages) |
3 February 2011 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
3 February 2011 | Director's details changed for Gail Frost on 12 December 2009 (2 pages) |
3 February 2011 | Director's details changed for Gail Frost on 12 December 2009 (2 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 October 2009 | Annual return made up to 12 December 2008 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 12 December 2008 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from 225 rosemount place rosemount aberdeen AB25 2XS scotland (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from 225 rosemount place rosemount aberdeen AB25 2XS scotland (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 6 market square oldmeldrum aberdeenshire AB51 0AA (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 6 market square oldmeldrum aberdeenshire AB51 0AA (1 page) |
10 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 October 2008 | Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page) |
8 October 2008 | Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page) |
3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 January 2008 | Return made up to 12/12/07; full list of members
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6 January 2008 | Return made up to 12/12/07; full list of members
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27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | New secretary appointed (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
12 December 2006 | Incorporation (17 pages) |
12 December 2006 | Incorporation (17 pages) |