8 Ladysmith Avenue (Whitby) Limited

Company Registration Number: 06635209

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Ladysmith Avenue (Whitby) Limited is a Private Company Limited by Shares first registered on 1 July 2008. Its current registered address is in Whitby, North Yorkshire.

Registered Address

8 LADYSMITH AVENUE
WHITBY
NORTH YORKSHIRE
YO21 3HX

There are 3 companies currently registered at this postcode, including this one.

All companies at YO21 3HX

Registration Data

Company Number

06635209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MEAD, Kevan Mark Seymour

    Secretary

    Appointed on 29 August 2015

     

    8
    Abbey Road
    Beeston
    Nottingham
    Nottinghamshire
    NG9 2QF
    United Kingdom

  • KNAGGS, Adele Christine

    Director

    Appointed on 29 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    3
    Whinbrook Gardens
    Moortown
    Leeds
    West Yorkshire
    LS17 6AE
    United Kingdom

  • KNAGGS, Michael John

    Director

    Appointed on 29 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    3
    Whinbrook Gardens
    Moortown
    Leeds
    West Yorkshire
    LS17 6AE
    United Kingdom

  • LEE, Christopher David

    Director

    Appointed on 29 August 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1966

    5
    Cedar Park Drive
    Bolsover
    Chesterfield
    Derbyshire
    S44 6XP

  • LEE, Janette

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: December 1965

    5
    Cedar Park Drive
    Bolsover
    Chesterfield
    Derbyshire
    S44 6XP
    Uk

  • MEAD, Gillian

    Director

    Appointed on 29 August 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1956

    8
    Abbey Drive
    Beeston
    Nottingham
    Nottinghamshire
    NG9 2QG

  • MEAD, Kevan Mark Seymour

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1957

    8
    Abbey Drive
    Beeston
    Nottingham
    Nottinghamshire
    NG9 2QG
    Uk

  • MCCABE, George Robert

    Secretary

    Appointed on 1 July 2008

    Resigned on 8 July 2015

    Nationality: British

    31
    Hurst Crescent
    Glossop
    Derbyshire
    SK13 8UA
    England

  • MCCABE, Eileen Ann

    Director

    Appointed on 29 August 2009

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1943

    31
    Hurst Crescent
    Glossop
    Derbyshire
    SK13 8UA
    England

  • MCCABE, George Robert

    Director

    Appointed on 1 July 2008

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    31
    Hurst Crescent
    Glossop
    Derbyshire
    SK13 8UA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK53UH. Transaction: MzE4MDQ2Njg0OGFkaXF6a2N4.

  2. 21 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A649LOLL. Transaction: MzE3Mzk2NTgwNmFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88WU8. Transaction: MzE1Mjk2NTk4NGFkaXF6a2N4.

  4. 15 September 2015 Appointment of Kevan Mark Seymour Mead as a secretary on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: AP03. Barcode: A4F83LSX. Transaction: MzEzMDc5NTg2MmFkaXF6a2N4.

  5. 15 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4F83LTD. Transaction: MzEzMDc5NTg2MWFkaXF6a2N4.

  6. 15 September 2015 Appointment of Adele Christine Knaggs as a director on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: AP01. Barcode: A4F83LT5. Transaction: MzEzMDc5NTg2M2FkaXF6a2N4.

  7. 15 September 2015 Appointment of Mr Michael John Knaggs as a director on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: AP01. Barcode: A4F83LTL. Transaction: MzEzMDc5NTg2NWFkaXF6a2N4.

  8. 24 July 2015 Termination of appointment of George Robert Mccabe as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM02. Barcode: A4C0IY48. Transaction: MzEyNzYwOTIzMWFkaXF6a2N4.

  9. 24 July 2015 Termination of appointment of George Robert Mccabe as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: A4C0IY3S. Transaction: MzEyNzYwOTIzN2FkaXF6a2N4.

  10. 24 July 2015 Termination of appointment of Eileen Ann Mccabe as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: A4C0IY40. Transaction: MzEyNzYwOTIzNmFkaXF6a2N4.

  11. 3 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVY2NL. Transaction: MzEyNjQwODU4MmFkaXF6a2N4.

  12. 16 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3I6B7R7. Transaction: MzEwOTQwNzI4OGFkaXF6a2N4.

  13. 9 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZOKA. Transaction: MzEwMzQ2ODEyMmFkaXF6a2N4.

  14. 9 July 2014 Director's details changed for Mr George Robert Mccabe on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X3BQZOK2. Transaction: MzEwMzQ2ODAzNmFkaXF6a2N4.

  15. 9 July 2014 Secretary's details changed for Mr George Robert Mccabe on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH03. Barcode: X3BQZOJM. Transaction: MzEwMzQ2ODAzMWFkaXF6a2N4.

  16. 9 July 2014 Director's details changed for Eileen Ann Mccabe on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X3BQZOJU. Transaction: MzEwMzQ2ODAyN2FkaXF6a2N4.

  17. 11 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GAC1JM. Transaction: MzA4NDgzMzE1OWFkaXF6a2N4.

  18. 30 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQ7PS. Transaction: MzA4MjMzMDc1MWFkaXF6a2N4.

  19. 31 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GCO4D6. Transaction: MzA2MzMyMDUxMWFkaXF6a2N4.

  20. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1C8QGTS. Transaction: MzA2MDA3ODEyN2FkaXF6a2N4.

  21. 6 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ADXW2X7M. Transaction: MzA0MzM0MjcxM2FkaXF6a2N4.

  22. 20 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8S46VZ1. Transaction: MzA0MDc0NzQ1MGFkaXF6a2N4.

  23. 20 July 2011 Director's details changed for Mr George Robert Mccabe on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8S45VZ0. Transaction: MzA0MDc0MTExNGFkaXF6a2N4.

  24. 7 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFAW0N2K. Transaction: MzAyMjg1Njc5NGFkaXF6a2N4.

  25. 6 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XQIFHLF1. Transaction: MzAxODkxNDkzN2FkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Mr Kevan Mead on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQIFGLF0. Transaction: MzAxODkxNDkzMWFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Mr George Robert Mccabe on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQIFFLFZ. Transaction: MzAxODkxNDkzMGFkaXF6a2N4.

  28. 5 July 2010 Director's details changed for Mrs Janette Lee on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQIFELFY. Transaction: MzAxODkxNDkyOWFkaXF6a2N4.

  29. 18 November 2009 Appointment of Gillian Mead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AADNHEVA. Transaction: MzAwMzEzMzkyNmFkaXF6a2N4.

  30. 18 November 2009 Appointment of Eileen Ann Mccabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AADNGEV9. Transaction: MzAwMzEzMzQzMWFkaXF6a2N4.

  31. 18 November 2009 Appointment of Christopher David Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAGCTEVE. Transaction: MzAwMzEzMzMxNWFkaXF6a2N4.

  32. 18 November 2009 Secretary's details changed for Mr George Robert Mccabe on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: AAGC3EVO. Transaction: MzAwMzEzMDI5NGFkaXF6a2N4.

  33. 17 November 2009 Statement of capital following an allotment of shares on 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Capital. Type: SH01. Barcode: AAGC0EVL. Transaction: MzAwMzAwNzU4OGFkaXF6a2N4.

  34. 2 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P4EN3CX6. Transaction: MjA0MDUxNTY2MGFkaXF6a2N4.

  35. 5 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I6RC4S. Transaction: MjAzODYwNDc4OGFkaXF6a2N4.

  36. 1 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAT9411F. Transaction: MjAwODE4NDYyNWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:07:24 +0100