Company Information for WETHERBY BUSINESS ASSOCIATION
UNIT 3 B RUDGATE COURT, WALTON, WETHERBY, LS23 7BF,
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Company Registration Number
05432471
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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WETHERBY BUSINESS ASSOCIATION | |
Legal Registered Office | |
UNIT 3 B RUDGATE COURT WALTON WETHERBY LS23 7BF Other companies in LS22 | |
Company Number | 05432471 | |
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Company ID Number | 05432471 | |
Date formed | 2005-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 21:40:52 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RALPH DYSON |
||
JONATHAN ALEXANDER CROSSLEY |
||
PAUL FINDER |
||
STEPHEN MICHAEL KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS BENJAMIN KAYE |
Company Secretary | ||
SIMON CHARLES ROUEN ADAMS |
Director | ||
NISIT KANABAR |
Director | ||
NICHOLAS RALPH DYSON |
Company Secretary | ||
JOHN ALAN BEARDMORE |
Director | ||
NICHOLAS RALPH DYSON |
Director | ||
KATE ROBINSON |
Company Secretary | ||
DENISE JOAN PODLEWSKA |
Director | ||
JOHN GRAY |
Director | ||
NICHOLAS RALPH DYSON |
Company Secretary | ||
PHILIP ROBERTS |
Director | ||
ROSEMARY NICHOLSON |
Director | ||
SHEILAGH RUTH VENN |
Director | ||
PAUL GRAHAM FINDER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER CROSSLEY | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER CROSSLEY | |
CH01 | Director's details changed for Jamie Couthard Hullah on 2022-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
Termination of appointment of Nicholas Ralph Dyson on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FINDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINDER | |
TM02 | Termination of appointment of Nicholas Ralph Dyson on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES TAYLOR | |
AP03 | Appointment of Darren Northfield as company secretary on 2021-07-07 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Hartlaw Llp 63 st James Street Wetherby West Yorkshire LS22 6RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Alexander Crossley on 2018-04-22 | |
CH01 | Director's details changed for Mr Jonathan Alexander Crossley on 2018-04-22 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL FINDER | |
AP03 | Appointment of Mr Nicholas Ralph Dyson as company secretary on 2018-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISIT KANABAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMS | |
TM02 | Termination of appointment of Marcus Benjamin Kaye on 2018-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NISIT KANABAR | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES ROUEN ADAMS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER CROSSLEY | |
TM02 | Termination of appointment of Nicholas Ralph Dyson on 2017-04-24 | |
AP03 | Appointment of Mr Marcus Benjamin Kaye as company secretary on 2017-04-24 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to 63 st James Street Wetherby LS22 6RS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYSON | |
AP03 | Appointment of Mr Nicholas Ralph Dyson as company secretary on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDMORE | |
TM02 | Termination of appointment of Kate Robinson on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE JOAN PODLEWSKA | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN BEARDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RALPH DYSON | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MS KATE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DYSON | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL KAY | |
AP01 | DIRECTOR APPOINTED DENISE JOAN PODLEWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILAGH VENN | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 NO MEMBER LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RALPH DYSON / 21/04/2011 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SHEILAGH RUTH VENN | |
AR01 | 21/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 21/04/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP ROBERTS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 21/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O HART & CO ST JAMES STREET WETHERBY WEST YORKSHIRE LS22 6RS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DYSON / 13/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FINDER | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 21/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 21/04/07 | |
363s | ANNUAL RETURN MADE UP TO 21/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2011-11-01 | £ 88 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WETHERBY BUSINESS ASSOCIATION
Cash Bank In Hand | 2011-11-01 | £ 26,281 |
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Current Assets | 2011-11-01 | £ 26,281 |
Shareholder Funds | 2011-11-01 | £ 26,193 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as WETHERBY BUSINESS ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |