Boston Spa
Wetherby
West Yorkshire
LS23 6FL
Secretary Name | Mrs Sarah Warnock |
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Status | Current |
Appointed | 11 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Church Fields Close Boston Spa Wetherby West Yorkshire LS23 6FL |
Registered Address | 62-66 Deansgate Manchester M3 2EN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | James Warnock 50.00% Ordinary |
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100 at £1 | Sarah Warnock 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £8,674 |
Cash | £10,000 |
Current Liabilities | £13,687 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
28 May 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
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11 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
7 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
1 May 2018 | Registered office address changed from Parkhill Studio Walton Road Wetherby LS22 5DZ England to 62-66 Deansgate Manchester M3 2EN on 1 May 2018 (1 page) |
5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
30 October 2017 | Registered office address changed from 1 Church Fields Close Boston Spa Wetherby West Yorkshire LS23 6FL to Parkhill Studio Walton Road Wetherby LS22 5DZ on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from 1 Church Fields Close Boston Spa Wetherby West Yorkshire LS23 6FL to Parkhill Studio Walton Road Wetherby LS22 5DZ on 30 October 2017 (1 page) |
19 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
19 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
10 March 2014 | Secretary's details changed for Mrs Sarah Warnock on 28 March 2013 (1 page) |
10 March 2014 | Director's details changed for Mr James Warnock on 28 March 2013 (2 pages) |
10 March 2014 | Director's details changed for Mr James Warnock on 28 March 2013 (2 pages) |
10 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Secretary's details changed for Mrs Sarah Warnock on 28 March 2013 (1 page) |
9 October 2013 | Total exemption full accounts made up to 28 February 2013 (19 pages) |
9 October 2013 | Total exemption full accounts made up to 28 February 2013 (19 pages) |
8 October 2013 | Registered office address changed from 1 1 Church Fields Close Boston Spa Wetherby LS23 6FL Great Britain on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 1 1 Church Fields Close Boston Spa Wetherby LS23 6FL Great Britain on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 1 1 Church Fields Close Boston Spa Wetherby LS23 6FL Great Britain on 8 October 2013 (1 page) |
9 April 2013 | Registered office address changed from 32 Castle Lodge Avenue Rothwell Leeds LS26 0ZD England on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from 32 Castle Lodge Avenue Rothwell Leeds LS26 0ZD England on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from 32 Castle Lodge Avenue Rothwell Leeds LS26 0ZD England on 9 April 2013 (1 page) |
15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Second filing of SH01 previously delivered to Companies House
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29 November 2012 | Second filing of SH01 previously delivered to Companies House
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9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
6 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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6 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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6 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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20 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
11 February 2011 | Incorporation
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11 February 2011 | Incorporation
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