46 Cowpasture Road Ilkley Limited

Company Registration Number: 04322093

Company registered in England and Wales

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46 Cowpasture Road Ilkley Limited is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in Bedale, North Yorkshire.

Registered Address

ASKHAM TAX & ACCOUNTANCY LTD
FIELD HOUSE
CARTHORPE
BEDALE
NORTH YORKSHIRE
DL8 2LF

There are 9 companies currently registered at this postcode, including this one.

All companies at DL8 2LF

Registration Data

Company Number

04322093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £505£505£0£505£505£505
Current Assets £4,326£3,334£8,957£5,034£4,176£3,261
of which Cash £4,326£3,334£8,957£5,034£4,176£3,261
Total Assets £4,831£3,839£8,957£5,539£4,681£3,766
Current Liabilities £306£306£7,100£456£456£444
Net Current Assets £4,020£3,028£1,857£4,578£3,720£2,817
Total Net Worth £4,525£3,533£2,362£5,083£4,225£3,322

Previous Names

No previous names

Company Officers

  • BOAM, Margaret Clare

    Secretary

    Appointed on 14 October 2005

     

    Milestone House
    48
    North Street
    Horncastle
    Lincolnshire
    LN9 5DX
    England

  • BOAM, Margaret Clare

    Director

    Appointed on 14 November 2001

     

    Nationality: British

    Occupation: Second Hand Dealer

    Month of birth: September 1958

    Milestone House
    48
    North Street
    Horncastle
    Lincolnshire
    LN9 5DX
    England

  • MOSS, Gwyneth Jane

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1959

    9
    Nelson Road
    Ilkley
    West Yorkshire
    LS29 8HN
    England

  • BOAM, Margaret Clare

    Secretary

    Appointed on 14 November 2001

    Resigned on 12 November 2002

    26 North Street
    Horncastle
    Lincolnshire
    LN9 5DX

  • RUCKMAN, Gordon Robert

    Secretary

    Appointed on 12 November 2002

    Resigned on 31 January 2005

    14 Mardale Avenue
    Manchester
    M20 4TU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 November 2001

    Resigned on 14 November 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • RUCKMAN, Gordon Robert

    Director

    Appointed on 14 November 2001

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1966

    14 Mardale Avenue
    Manchester
    M20 4TU

  • RUCKMAN, Ji Young

    Director

    Appointed on 14 October 2005

    Resigned on 4 April 2013

    Nationality: South Korean

    Occupation: University Lecturer

    Month of birth: April 1956

    14 Mardale Avenue
    Manchester
    Lancashire
    M20 4TU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 13 November 2001

    Resigned on 14 November 2001

    12 York Place
    Leeds
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 November 2001

    Resigned on 14 November 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH1IP. Transaction: MzE2MTg2OTMzN2FkaXF6a2N4.

  2. 30 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: X5GLW0WH. Transaction: MzE1ODYzNTkxOGFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K8227D. Transaction: MzEzNTE5Njc5OWFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHWEWY. Transaction: MzEyOTU3MTk2MGFkaXF6a2N4.

  5. 21 April 2015 Registered office address changed from C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Askham Tax & Accountancy Ltd Field House Carthorpe Bedale North Yorkshire DL8 2LF on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCAPU. Transaction: MzEyMTU5MTU0OGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUT28. Transaction: MzExMjM0OTI5MGFkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BQXDTS. Transaction: MzEwMzQ0MzQ4NWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ660Y. Transaction: MzA5MjAwNzEyOGFkaXF6a2N4.

  9. 6 January 2014 Director's details changed for Miss Margaret Clare Boam on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2YZ660R. Transaction: MzA5MTk5ODIxNGFkaXF6a2N4.

  10. 6 January 2014 Registered office address changed from C/O Adams & Co (Ilkley) Limited Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ660B. Transaction: MzA5MTk5ODIxMmFkaXF6a2N4.

  11. 6 January 2014 Secretary's details changed for Miss Margaret Clare Boam on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2YZ660J. Transaction: MzA5MTk5ODIxM2FkaXF6a2N4.

  12. 6 January 2014 Appointment of Ms Gwyneth Jane Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ5SZ5. Transaction: MzA5MTk5Mzg3NmFkaXF6a2N4.

  13. 6 January 2014 Termination of appointment of Ji Ruckman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ5QV7. Transaction: MzA5MTk5MzEzN2FkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X232DA1V. Transaction: MzA3MzYzNDg4MmFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BH3D. Transaction: MzA2Nzc5NDEzMWFkaXF6a2N4.

  16. 20 November 2012 Registered office address changed from Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4BH35. Transaction: MzA2Nzc5Mzk5N2FkaXF6a2N4.

  17. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L164G1CH. Transaction: MzA1NTQzOTE1NGFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XG0GPZJ0. Transaction: MzA0Nzg1MTExN2FkaXF6a2N4.

  19. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7U65TH7. Transaction: MzAzNjEzMTgzM2FkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X3JNXPJB. Transaction: MzAyNzkzMTM3MWFkaXF6a2N4.

  21. 15 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LRCD2I8T. Transaction: MzAxMTQ0MTMyOGFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XD2V9FMH. Transaction: MzAwNDUxMzQxOGFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Ji Young Ruckman on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XD2V8FMG. Transaction: MzAwNDUxMjg1NWFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Margaret Clare Boam on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XD2V7FMF. Transaction: MzAwNDUxMjg1NGFkaXF6a2N4.

  25. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7B9296T. Transaction: MjAzMTIxOTUzNWFkaXF6a2N4.

  26. 27 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CT956U. Transaction: MjAxODkxMzI3MmFkaXF6a2N4.

  27. 27 November 2008 Registered office changed on 27/11/2008 from c/o adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF [View PDF]

    Category: Address. Type: 287. Barcode: X8CT656R. Transaction: MjAxODkwNDY4N2FkaXF6a2N4.

  28. 27 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8CT856T. Transaction: MjAxODkwNDc0NGFkaXF6a2N4.

  29. 27 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8CT756S. Transaction: MjAxODkwNDY4OGFkaXF6a2N4.

  30. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP8HZYKG. Transaction: MjAwMjc0OTYyMmFkaXF6a2N4.

  31. 21 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3OTY5NmFkaXF6a2N4.

  32. 21 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODM3OTcxM2FkaXF6a2N4.

  33. 21 November 2007 Registered office changed on 21/11/07 from: adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM3OTY2OWFkaXF6a2N4.

  34. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NDc4MWFkaXF6a2N4.

  35. 27 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5MTUxMWFkaXF6a2N4.

  36. 27 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTQ4MzY3NmFkaXF6a2N4.

  37. 31 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2NDQ1OGFkaXF6a2N4.

  38. 14 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTI0OTU1OWFkaXF6a2N4.

  39. 14 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODQ4MzMwMWFkaXF6a2N4.

  40. 14 November 2005 Registered office changed on 14/11/05 from: c/o adams & co moors house south hanesworth street ilkley LS29 9EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI0NTE1OWFkaXF6a2N4.

  41. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgzMDQ3NGFkaXF6a2N4.

  42. 3 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkzMjc1OWFkaXF6a2N4.

  43. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI4NDI0N2FkaXF6a2N4.

  44. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Njk4OTkzOWFkaXF6a2N4.

  45. 23 March 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ1NDA0OWFkaXF6a2N4.

  46. 22 October 2004 Registered office changed on 22/10/04 from: 46 cowpasture road ilkley west yorkshire LS29 8TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk2Nzk2OGFkaXF6a2N4.

  47. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE4NzU5MmFkaXF6a2N4.

  48. 8 January 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE5NTcyNmFkaXF6a2N4.

  49. 9 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDA0OTg0MmFkaXF6a2N4.

  50. 22 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE4MjA5MWFkaXF6a2N4.

  51. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA0OTE2M2FkaXF6a2N4.

  52. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU5NjE1OGFkaXF6a2N4.

  53. 15 November 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTQ3Njk5NmFkaXF6a2N4.

  54. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUxNjc4OWFkaXF6a2N4.

  55. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ3ODU0MGFkaXF6a2N4.

  56. 11 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTExMzg5OWFkaXF6a2N4.

  57. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkwNTMyOWFkaXF6a2N4.

  58. 11 December 2001 Registered office changed on 11/12/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQyMzkzMmFkaXF6a2N4.

  59. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzNTg5MGFkaXF6a2N4.

  60. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA3NDU3OWFkaXF6a2N4.

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