MR. Scratchings Limited

Company Registration Number: 04422215

Company registered in England and Wales

Approximate Location Map

Registered Address

SHEPHERD PARTNERSHIP
CARLETON BUSINESS PARK
SKIPTON
ENGLAND
BD23 2DE

There are 38 companies currently registered at this postcode, including this one.

All companies at BD23 2DE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
MR. Scratchings Limited is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in Skipton.

Registration Data

Company Number

04422215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £279,535£259,377£267,972£164,675£141,051£161,731£138,724
of which Cash £61,745£82,455£102,956£28,576£14,457£22,640£35,639
Total Assets £279,535£259,377£267,972£164,675£141,051£161,731£138,724
Current Liabilities £260,027£229,368£222,283£157,365£154,804£131,621£114,767
Net Current Assets £19,508£30,009£45,689£7,310£-13,753£30,110£23,957
Total Net Worth £114,819£117,067£90,238£48,043£26,688£63,555£57,778

Previous Names

No previous names

Company Officers

  • BANKS, Timothy

    Secretary

    Appointed on 9 October 2012

     

    Albion House Rope Walk
    Otley Street
    Skipton
    North Yorkshire
    BD23 1ED

  • BANKS, Roger Sutcliffe

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Albion House Rope Walk
    Otley Street
    Skipton
    North Yorkshire
    BD23 1ED

  • BANKS, Timothy Roger

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Albion House Rope Walk
    Otley Street
    Skipton
    North Yorkshire
    BD23 1ED

  • CLAYTON, Giles Richard

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Albion House Rope Walk
    Otley Street
    Skipton
    North Yorkshire
    BD23 1ED

  • GLADMAN, Roger Philip

    Director

    Appointed on 14 August 2018

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1958

    Albion House
    Rope Walk
    Skipton
    BD23 1ED
    England

  • BANKS, Roger Sutcliffe

    Secretary

    Appointed on 22 April 2002

    Resigned on 9 October 2012

    25 Laneside
    West Scholes
    Queensbury
    West Yorkshire
    BD13 1NE

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ASQUITH, Jeffrey

    Director

    Appointed on 22 April 2002

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    106 Hilltop Road
    Thornton
    Bradford
    West Yorkshire
    BD13 3QX

  • ILLINGWORTH, Andrew

    Director

    Appointed on 22 April 2002

    Resigned on 22 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    29 Laneside
    West Scholes
    Queensbury
    West Yorkshire
    BD13 1NE

  • STEAD, Howard Charles

    Director

    Appointed on 22 January 2005

    Resigned on 22 May 2018

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Albion House Rope Walk
    Otley Street
    Skipton
    North Yorkshire
    BD23 1ED

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 February 2019 Registered office address changed from Albion House Rope Walk Otley Street Skipton North Yorkshire BD23 1ED to Shepherd Partnership Carleton Business Park Skipton BD23 2DE on 4 February 2019 [View PDF]

    Action Date: 4 February 2019. Category: Address. Type: AD01. Barcode: X7YLRYXV. Transaction: MzIyNjEzMzI4OWFkaXF6a2N4.

  2. 22 August 2018 Director's details changed for Mr Roger Philip Gladman on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Officers. Type: CH01. Barcode: X7CWDYVF. Transaction: MzIxMjYzNjIwOGFkaXF6a2N4.

  3. 17 August 2018 Total exemption full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: A7CD7303. Transaction: MzIxMjI1MzYwMGFkaXF6a2N4.

  4. 14 August 2018 Appointment of Mr Roger Philip Gladman as a director on 14 August 2018 [View PDF]

    Action Date: 14 August 2018. Category: Officers. Type: AP01. Barcode: X7CBQCSO. Transaction: MzIxMjAyNTE0M2FkaXF6a2N4.

  5. 22 May 2018 Termination of appointment of Howard Charles Stead as a director on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Officers. Type: TM01. Barcode: X76IO2CO. Transaction: MzIwNTUxNDIzNWFkaXF6a2N4.

  6. 23 April 2018 [View PDF]

    Action Date: 22 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74HZYRH. Transaction: MzIwMzE3NzYxNWFkaXF6a2N4.

  7. 8 August 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6BLE4HF. Transaction: MzE4MjMyNTI0OGFkaXF6a2N4.

  8. 11 May 2017 Director's details changed for Howard Charles Stead on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X6676QY1. Transaction: MzE3NTU3MTcwN2FkaXF6a2N4.

  9. 11 May 2017 Director's details changed for Giles Richard Clayton on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X6676MR6. Transaction: MzE3NTU3MDU3OGFkaXF6a2N4.

  10. 11 May 2017 Director's details changed for Timothy Roger Banks on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X6676MCG. Transaction: MzE3NTU3MDUxMGFkaXF6a2N4.

  11. 11 May 2017 Director's details changed for Roger Sutcliffe Banks on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X6676M3L. Transaction: MzE3NTU3MDQ4NGFkaXF6a2N4.

  12. 11 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6676LJC. Transaction: MzE3NTU3MDM2NmFkaXF6a2N4.

  13. 10 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CHI0NK. Transaction: MzE1NDY0NTQyNWFkaXF6a2N4.

  14. 23 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57L88S0. Transaction: MzE0OTE1NTk3MmFkaXF6a2N4.

  15. 9 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F0CW7C. Transaction: MzEzMDQ2NzE0NGFkaXF6a2N4.

  16. 5 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46R8YI8. Transaction: MzEyMjUxMDg3M2FkaXF6a2N4.

  17. 4 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CUD0HK. Transaction: MzEwNDY5NDE0NGFkaXF6a2N4.

  18. 8 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37HP5V6. Transaction: MzA5OTY2NDQ0N2FkaXF6a2N4.

  19. 25 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HHW4G9. Transaction: MzA4NTc2MTYwN2FkaXF6a2N4.

  20. 22 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1LEW. Transaction: MzA3NjY2MzUzNGFkaXF6a2N4.

  21. 19 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JS51FD. Transaction: MzA2NjExMDczNGFkaXF6a2N4.

  22. 10 October 2012 Appointment of Timothy Banks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J98JU9. Transaction: MzA2NTYxNDg5OWFkaXF6a2N4.

  23. 10 October 2012 Termination of appointment of Roger Banks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J98J15. Transaction: MzA2NTYxNDU5NmFkaXF6a2N4.

  24. 25 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5XYU. Transaction: MzA1NjQ1ODQ4OWFkaXF6a2N4.

  25. 6 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ADXZ0X7N. Transaction: MzA0MzM1NTc0OGFkaXF6a2N4.

  26. 27 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XG856TNC. Transaction: MzAzNjIwMTc5NmFkaXF6a2N4.

  27. 4 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A18YPNUN. Transaction: MzAyNDQ5NzAzN2FkaXF6a2N4.

  28. 11 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XUI9CJW9. Transaction: MzAxNTMyNTg2MmFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Howard Charles Stead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUI9BJW8. Transaction: MzAxNTMyNDE2MGFkaXF6a2N4.

  30. 11 May 2010 Director's details changed for Timothy Roger Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUI9AJW7. Transaction: MzAxNTMyNDE1OWFkaXF6a2N4.

  31. 11 May 2010 Director's details changed for Roger Sutcliffe Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUI99JW6. Transaction: MzAxNTMyNDE1OGFkaXF6a2N4.

  32. 10 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2HZDD5N. Transaction: MjA0MTA3NDA1M2FkaXF6a2N4.

  33. 12 May 2009 Ad 27/04/09\gbp si [email protected]=50\gbp ic 301/351\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARPFL9NM. Transaction: MjAzMjY5MTE1OWFkaXF6a2N4.

  34. 27 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93KA9DP. Transaction: MjAzMTUzNjY5MmFkaXF6a2N4.

  35. 21 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY2L3446. Transaction: MjAxNTk3OTkxOWFkaXF6a2N4.

  36. 25 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSXQZ6D. Transaction: MjAwNDEzMzE2MmFkaXF6a2N4.

  37. 7 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0ODc1NGFkaXF6a2N4.

  38. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwNTA4MmFkaXF6a2N4.

  39. 16 July 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2Njc2M2FkaXF6a2N4.

  40. 6 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMjE5MWFkaXF6a2N4.

  41. 15 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMyNDg3NWFkaXF6a2N4.

  42. 22 November 2005 Registered office changed on 22/11/05 from: midland bank chambers 36 north street keighley west yorkshire BD21 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMxMDUwMWFkaXF6a2N4.

  43. 22 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUwMjUyNGFkaXF6a2N4.

  44. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTExMzYwNGFkaXF6a2N4.

  45. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU5MDc3MmFkaXF6a2N4.

  46. 9 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NzA5OWFkaXF6a2N4.

  47. 31 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk5MjczOWFkaXF6a2N4.

  48. 19 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMjg0OGFkaXF6a2N4.

  49. 6 January 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNjk4Mjg0MmFkaXF6a2N4.

  50. 19 December 2003 Ad 22/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ2NzM4MWFkaXF6a2N4.

  51. 19 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIwNDI4NWFkaXF6a2N4.

  52. 20 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MTMwN2FkaXF6a2N4.

  53. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODExODAxNWFkaXF6a2N4.

  54. 31 December 2002 Ad 22/04/02--------- £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc2NjU0M2FkaXF6a2N4.

  55. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg0NzY5OGFkaXF6a2N4.

  56. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODExMDI1NmFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:26:46 +0100