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HARROGATE RUSTPROOFING CENTRE LIMITED

Learn more about HARROGATE RUSTPROOFING CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 ST JOHNS GROVE, HARROGATE, NORTH YORKSHIRE, HG1 3AH

HARROGATE RUSTPROOFING CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00616337
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.17

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WEST / 21/02/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRED WEST / 21/02/2016
Form type: CH01
Date: 2016.03.17
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, HILLCROFT, SWINCLIFFE TOP, HAMPSTHWAITE, HARROGATE, HG3 2HX
Form type: AD01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROBINSON
Form type: TM01
Date: 2014.05.27
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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SECRETARY APPOINTED MR DAVID WEST
Form type: AP03
Date: 2011.11.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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APPOINTMENT TERMINATED, SECRETARY SYLVIA ROBINSON
Form type: TM02
Date: 2011.11.16
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, STONEGARTH, SWINCLIFFE TOP, HAMPSTHWAITE, HARROGATE N YORKS HG3 2HX
Form type: 287
Date: 2003.12.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.30
£2.95
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S252 DISP LAYING ACC 21/03/95
Form type: ELRES
Date: 1995.03.29
£2.95
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S366A DISP HOLDING AGM 21/03/95
Form type: ELRES
Date: 1995.03.29
£2.95
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S386 DISP APP AUDS 21/03/95
Form type: ELRES
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10

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Company directors and board members:

DAVID WEST (current)
Secretary, 2011.11.08
95 ST JOHNS GROVE , HARROGATE
HG1 3AH, NORTH YORKSHIRE
ENGLAND
CHRISTOPHER FRED WEST (current)
Director, DRIVER, 2002.02.15
BRAMA COTTAGE 4 HIGH STREET , HAMPSTHWAITE
HG3 2EY
DAVID CHARLES WEST (current)
Director, VALETING, 2002.02.15
95 ST JOHNS GROVE , HARROGATE
HG1 3AH, NORTH YORKSHIRE
SYLVIA JOY ROBINSON (resigned)
Secretary, 1991.02.21 - 2011.11.08
HILLCROFT SWINCLIFFE TOP HAMPSTHWAITE , HARROGATE
HG3 2HX, NORTH YORKSHIRE
CYRIL ROBINSON (resigned)
Director, 1991.02.21 - 2001.12.06
STONEGARTH SWINCLIFFE TOP HAMPSTHWAITE , HARROGATE
HG3 2HX, NORTH YORKSHIRE
SYLVIA JOY ROBINSON (resigned)
Director, 1991.02.21 - 2014.03.26
HILLCROFT SWINCLIFFE TOP HAMPSTHWAITE , HARROGATE
HG3 2HX, NORTH YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 41,567
Tangible Fixed Assets Depreciation £ 24,753
Shareholder Funds £ 54,342
Profit Loss Account Reserve £ 49,342
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 54,342
Net Current Assets Liabilities £ 12,775
Creditors Due Within One Year £ 2,109
Cash Bank In Hand £ 14,884
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 64,699
Tangible Fixed Assets Depreciation Charged In Period £ 1,621

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Information about the Private Limited Company HARROGATE RUSTPROOFING CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data