A Place Beyond Ltd.

Company Registration Number: 04277754

Company registered in England and Wales

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A Place Beyond Ltd. is a Private Company Limited by Shares first registered on 28 August 2001. Its current registered address is in Otley, West Yorkshire.

Registered Address

GROUND FLOOR PEGHOLME WHARFEBANK BUSINESS CENTRE
ILKLEY ROAD
OTLEY
WEST YORKSHIRE
LS21 3JP

There are 60 companies currently registered at this postcode, including this one.

All companies at LS21 3JP

Registration Data

Company Number

04277754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,570£195,043£93,392£111,376£129,884£103,583
of which Cash £40,945£147,259£29,809£21,397£33,817£3,530
Total Assets £124,570£195,043£93,392£111,376£129,884£103,583
Current Liabilities £101,782£103,263£98,328£143,125£151,347£142,539
Net Current Assets £22,788£91,780£-4,936£-31,749£-21,463£-38,956
Total Net Worth £25,819£96,471£1,478£-22,060£-6,027£-19,419

Previous Names

No previous names

Company Officers

  • BUCKLEY, Paul Richard

    Secretary

    Appointed on 28 August 2001

     

    Nationality: British

    4
    Hillbrook Rise
    Ilkley
    West Yorkshire
    LS29 9QB

  • BUCKLEY, Paul Richard

    Director

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1963

    4
    Hillbrook Rise
    Ilkley
    West Yorkshire
    LS29 9QB

  • ENDEACOTT, John Richard

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: It Director

    Month of birth: August 1978

    19
    Bodington Way
    Leeds
    LS16 8FY
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAMFORTH, John Maldon

    Director

    Appointed on 28 August 2001

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Advertising & Marketing Agent

    Month of birth: October 1950

    8 Dale View
    Ilkley
    West Yorkshire
    LS29 9BP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0VZ5. Transaction: MzE1Nzc2NDA2NGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUB94. Transaction: MzE1NjY0Mjk5MWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RJYI. Transaction: MzEzMDIzNDY5NmFkaXF6a2N4.

  4. 2 September 2015 Director's details changed for John Richard Endeacott on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4F2RJSJ. Transaction: MzEzMDIzNDU5MWFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BGU3M. Transaction: MzEyNDIyMTcxMWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSQPU. Transaction: MzEwODQwMDQ1MGFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52U0A. Transaction: MzEwNzI1Njk3N2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2J9YA. Transaction: MzA4NDI0MTAxM2FkaXF6a2N4.

  9. 2 September 2013 Director's details changed for John Richard Endeacott on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2G2J9Y2. Transaction: MzA4NDI0MDkwM2FkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPE2EA. Transaction: MzA4MjQzNDUzMmFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9CGH. Transaction: MzA2NDkyODE0NWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFXWR. Transaction: MzA2MzYwNjE1OGFkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XN3MTX76. Transaction: MzA0MzE2NzQwMWFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRH20ULM. Transaction: MzAzODAwNDY2MGFkaXF6a2N4.

  15. 10 November 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XWSI8OZY. Transaction: MzAyNjc2MzcwM2FkaXF6a2N4.

  16. 3 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X5C66N3G. Transaction: MzAyMjY1MjExNGFkaXF6a2N4.

  17. 3 September 2010 Director's details changed for Paul Buckley on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X5C65N3F. Transaction: MzAyMjY1MTczNmFkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG29UKCE. Transaction: MzAxNjU2MDk4NmFkaXF6a2N4.

  19. 5 December 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1R5QFHT. Transaction: MzAwNDMzODAzMmFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: X0RNSEXE. Transaction: MzAwMjgwOTY4NGFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for John Richard Endeacott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0RDXEX9. Transaction: MzAwMjgwODczN2FkaXF6a2N4.

  22. 5 November 2009 Termination of appointment of John Bamforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGRGPEJJ. Transaction: MzAwMjE5MTY0OGFkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABIQH54J. Transaction: MjAxODczMjMxOWFkaXF6a2N4.

  24. 29 August 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ382OK. Transaction: MjAxMjEyMjMyOWFkaXF6a2N4.

  25. 12 August 2008 Registered office changed on 12/08/2008 from 8 dale view ilkley west yorkshire LS29 8BP [View PDF]

    Category: Address. Type: 287. Barcode: A5GHR1OS. Transaction: MjAxMDgwMDI1MmFkaXF6a2N4.

  26. 24 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5GHQ1OR. Transaction: MjAwOTY3MTY5NmFkaXF6a2N4.

  27. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKYXW0WH. Transaction: MjAwNzk2NDY5OWFkaXF6a2N4.

  28. 11 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5OTM3OWFkaXF6a2N4.

  29. 11 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0OTExOGFkaXF6a2N4.

  30. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwMTk1N2FkaXF6a2N4.

  31. 31 August 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3ODQ4MWFkaXF6a2N4.

  32. 17 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU5NDYxMmFkaXF6a2N4.

  33. 1 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTYwNjY3NmFkaXF6a2N4.

  34. 14 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTgzNzQ0MmFkaXF6a2N4.

  35. 1 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwNjY5NGFkaXF6a2N4.

  36. 13 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ0ODU0MGFkaXF6a2N4.

  37. 5 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1NzY2N2FkaXF6a2N4.

  38. 3 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTMyNDA3N2FkaXF6a2N4.

  39. 17 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwOTYyMzAzMWFkaXF6a2N4.

  40. 24 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkzMjYwMmFkaXF6a2N4.

  41. 1 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzA5OTcxM2FkaXF6a2N4.

  42. 23 October 2001 Ad 28/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc4NjYyM2FkaXF6a2N4.

  43. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg5NDU5MGFkaXF6a2N4.

  44. 19 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUzODEwN2FkaXF6a2N4.

  45. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU4NjE3NWFkaXF6a2N4.

  46. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyMjAyMWFkaXF6a2N4.

  47. 19 September 2001 Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQzMjM5MmFkaXF6a2N4.

  48. 28 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzEzMzgxOWFkaXF6a2N4.

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