Dh & G Treharne Limited in TADCASTER

Dh & G Treharne Limited TADCASTER

Founded in 2003, Dh & G Treharne, classified under reg no. 04749479 is an active company. Currently registered at 7-9 High Street LS24 9AP, Tadcaster the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Charles F., appointed on 5 January 2016. In addition, a secretary was appointed - Joanne M., appointed on 5 January 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gillian T. who worked with the the firm until 5 January 2016.

Dh & G Treharne Limited Address / Contact

Office Address	7-9 High Street
Town	Tadcaster
Post code	LS24 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04749479
Date of Incorporation	Wed, 30th Apr 2003
Industry	Dispensing chemist in specialised stores
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Charles F.

Position: Director

Appointed: 05 January 2016

Joanne M.

Position: Secretary

Appointed: 05 January 2016

Gillian T.

Position: Secretary

Appointed: 30 April 2003

Resigned: 05 January 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

David T.

Position: Director

Appointed: 30 April 2003

Resigned: 05 January 2016

Gillian T.

Position: Director

Appointed: 30 April 2003

Resigned: 05 January 2016

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Charles F. This PSC and has 75,01-100% shares.

Charles F.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31

Balance Sheet
Debtors	105 881	105 881	105 881	105 881	105 881

Other
Amounts Owed By Group Undertakings Participating Interests	105 881	105 881	105 881	105 881	105 881
Net Current Assets Liabilities	105 881	105 881	105 881	105 881	105 881
Total Assets Less Current Liabilities	105 881	105 881	105 881	105 881	105 881

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 4th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 4th, August 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Oct 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Oct 2019 filed on: 10th, September 2020	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 26th, July 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Oct 2017 filed on: 26th, July 2018	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 16th, May 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 5th Jan 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	On Tue, 5th Jan 2016 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Jan 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AP03	On Tue, 5th Jan 2016, company appointed a new person to the position of a secretary filed on: 7th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 26 High Street Boroughbridge North Yorkshire YO51 9AW on Thu, 7th Jan 2016 to 7-9 High Street Tadcaster North Yorkshire LS24 9AP filed on: 7th, January 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 5th Jan 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 10th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 11th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (4 pages)
287	Registered office changed on 12/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, May 2003	address	Free Download (1 page)
287	Registered office changed on 12/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, May 2003	address	Free Download (1 page)
288a	On Tue, 6th May 2003 New director appointed filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On Tue, 6th May 2003 New secretary appointed;new director appointed filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On Tue, 6th May 2003 New director appointed filed on: 6th, May 2003	officers	Free Download (1 page)
288a	On Tue, 6th May 2003 New secretary appointed;new director appointed filed on: 6th, May 2003	officers	Free Download (1 page)
288b	On Mon, 5th May 2003 Secretary resigned filed on: 5th, May 2003	officers	Free Download (1 page)
288b	On Mon, 5th May 2003 Secretary resigned filed on: 5th, May 2003	officers	Free Download (1 page)
288b	On Mon, 5th May 2003 Director resigned filed on: 5th, May 2003	officers	Free Download (1 page)
288b	On Mon, 5th May 2003 Director resigned filed on: 5th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003	incorporation	Free Download (14 pages)

Dh & G Treharne Limited TADCASTER

Dh & G Treharne Limited Address / Contact

Company Information / Profile

Company staff

Charles F.

Joanne M.

Gillian T.

York Place Company Secretaries Limited

David T.

Gillian T.

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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