Action for Botton Ltd

Company Registration Number: 09261578

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Action for Botton Ltd is a Private Company Limited by Guarantee first registered on 13 October 2014. Its current registered address is in Whitby, North Yorkshire.

Registered Address

THE VICARAGE
DANBY
WHITBY
NORTH YORKSHIRE
YO21 2NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

09261578

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £132,195
of which Cash £132,195
Total Assets £132,195
Current Liabilities £132,195
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MCGIVERN, Stephen John

    Secretary

    Appointed on 12 July 2016

     

    Poets Cottage
    Lealholm
    Whitby
    North Yorkshire
    YO21 2AQ
    United Kingdom

  • DYER, Andrew Glenn

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    5
    Church Street
    Castleton
    Whitby
    North Yorkshire
    YO21 2EQ
    England

  • DYER, Mary Evelyn

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    5
    Church Street
    Castleton
    Whitby
    North Yorkshire
    YO21 2EQ
    England

  • FEARNLEY, James Townend

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Nook Cottage
    Glaisdale
    Whitby
    North Yorkshire
    YO21 2PN
    United Kingdom

  • MCGIVERN, Stephen John

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: April 1957

    Poets Cottage
    Lealholm
    Whitby
    North Yorkshire
    YO21 2AQ
    United Kingdom

  • QUAYLE, Brendan Timothy, Dr

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: June 1951

    Laxey Cottage
    High Street South
    Shincliffe Village
    Durham
    County Durham
    DH1 2NN
    England

  • KING, Janet Hilary

    Secretary

    Appointed on 13 October 2014

    Resigned on 21 May 2015

    63
    High Street
    Castleton
    North Yorkshire
    YO21 2DB
    United Kingdom

  • QUAYLE, Brendan Timothy, Dr

    Secretary

    Appointed on 9 July 2015

    Resigned on 6 July 2016

    Laxey Cottage
    High Street South
    Shincliffe Village
    Durham
    County Durham
    DH1 2NN
    England

  • DAVIDSON, Richard Neil Roderick

    Director

    Appointed on 13 October 2014

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    The Cottage
    Glaisdale
    Whitby
    North Yorkshire
    YO21 0PZ
    United Kingdom

  • DYER, Andrew

    Director

    Appointed on 13 October 2014

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    5
    Church Street, Castleton
    Whitby
    North Yorkshire
    YO21 2EQ
    United Kingdom

  • FAULKES, Andrew John

    Director

    Appointed on 13 October 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    The Brambles
    Main St., Skipwith
    Selby
    North Yorkshire
    YO8 5SQ
    United Kingdom

  • FORD, Michael John

    Director

    Appointed on 13 October 2014

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1954

    Holly Lodge Farm
    Danby Head, Danby
    Whitby
    North Yorkshire
    YO21 2NW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5ODN. Transaction: MzE1ODE5NzQ5NWFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Dr Brendan Timothy Quayle on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5GB5ERE. Transaction: MzE1ODE5NDc1MWFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B22AKJ. Transaction: MzE1Mjg1NTE4NGFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Richard Neil Roderick Davidson as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5B2XU5D. Transaction: MzE1Mjc4MjA4MmFkaXF6a2N4.

  5. 12 July 2016 Appointment of Mr Stephen John Mcgivern as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B2XU1T. Transaction: MzE1Mjc4MjA4MWFkaXF6a2N4.

  6. 6 July 2016 Termination of appointment of Brendan Timothy Quayle as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5ANA9DF. Transaction: MzE1MjM4MTk3N2FkaXF6a2N4.

  7. 18 January 2016 Appointment of Dr Brendan Timothy Quayle as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4YUSPKJ. Transaction: MzEzOTkyNzE1NWFkaXF6a2N4.

  8. 14 January 2016 Termination of appointment of Andrew John Faulkes as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YKD6U1. Transaction: MzEzOTcxNzY3NWFkaXF6a2N4.

  9. 14 January 2016 Director's details changed for Mrs Mary Evelyn Dyer on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YKD6LS. Transaction: MzEzOTcxNzU0MGFkaXF6a2N4.

  10. 29 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28988. Transaction: MzEzNDA3Mzg3N2FkaXF6a2N4.

  11. 29 October 2015 Secretary's details changed for Dr Brendan Timothy Quay on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH03. Barcode: X4J2895S. Transaction: MzEzNDA3MzU4NGFkaXF6a2N4.

  12. 12 August 2015 Termination of appointment of Janet Hilary King as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM02. Barcode: A4DASGRM. Transaction: MzEyODg3NjI0NmFkaXF6a2N4.

  13. 12 August 2015 Termination of appointment of Michael John Ford as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: A4DASGRE. Transaction: MzEyODg3NjA5NGFkaXF6a2N4.

  14. 12 August 2015 Appointment of Dr Brendan Timothy Quay as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP03. Barcode: A4DASGR6. Transaction: MzEyODg3NTgzMGFkaXF6a2N4.

  15. 12 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4DASGQY. Transaction: MzEyODg3Mzg0OGFkaXF6a2N4.

  16. 12 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREQVNHUVFhZGlxemtjeA.

  17. 22 January 2015 Appointment of Mr Andrew Glenn Dyer as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X3ZLACQO. Transaction: MzExNTg4NDg1OGFkaXF6a2N4.

  18. 22 January 2015 Termination of appointment of Andrew Dyer as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X3ZLA9DE. Transaction: MzExNTg4Mzk3NWFkaXF6a2N4.

  19. 13 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IG93DU. Transaction: MzEwOTMxMTY5NmFkaXF6a2N4.

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