No.4 The Oval Harrogate Limited in Harrogate NORTH YORKSHIRE

No.4 The Oval Harrogate Limited NORTH YORKSHIRE

No.4 The Oval Harrogate started in year 2002 as Private Limited Company with registration number 04445758. The No.4 The Oval Harrogate company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in North Yorkshire at 10 Station Parade. Postal code: HG1 1UE.

There is a single director in the firm at the moment - Tony F., appointed on 14 March 2022. In addition, a secretary was appointed - John E., appointed on 27 September 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the firm until 22 September 2004.

No.4 The Oval Harrogate Limited Address / Contact

Office Address	10 Station Parade
Office Address2	Harrogate
Town	North Yorkshire
Post code	HG1 1UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445758
Date of Incorporation	Thu, 23rd May 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Tony F.

Position: Director

Appointed: 14 March 2022

John E.

Position: Secretary

Appointed: 27 September 2004

David F.

Position: Director

Appointed: 16 July 2015

Resigned: 01 January 2019

Pauline T.

Position: Director

Appointed: 15 October 2014

Resigned: 31 December 2020

Colin B.

Position: Director

Appointed: 15 October 2014

Resigned: 05 December 2023

Keith R.

Position: Director

Appointed: 23 November 2013

Resigned: 30 June 2016

Kenneth M.

Position: Director

Appointed: 30 May 2008

Resigned: 30 September 2011

Susan W.

Position: Director

Appointed: 10 April 2006

Resigned: 09 April 2014

Richard B.

Position: Director

Appointed: 10 April 2006

Resigned: 09 May 2013

John S.

Position: Director

Appointed: 27 September 2004

Resigned: 10 April 2006

Brian B.

Position: Director

Appointed: 27 September 2004

Resigned: 30 May 2008

Irene D.

Position: Director

Appointed: 22 September 2004

Resigned: 10 April 2006

Michael S.

Position: Director

Appointed: 18 November 2002

Resigned: 22 September 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 July 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

John H.

Position: Director

Appointed: 23 May 2002

Resigned: 22 September 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Michael S.

Position: Secretary

Appointed: 23 May 2002

Resigned: 22 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	16 570	27 981	33 205

Balance Sheet
Current Assets	20 996	30 410	36 354	42 239	10 109	12 415	22 931	28 827	36 924
Net Assets Liabilities			33 205	42 686	8 466	10 340	18 390	25 872	34 697
Cash Bank In Hand	19 097	28 328
Debtors	1 899	2 082
Net Assets Liabilities Including Pension Asset Liability	16 570	27 981	33 205

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	11 060	16 971	16 695
Shareholder Funds	16 570	27 981	33 205

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 398	696	795	1 021	2 449	1 605	810
Creditors			751	283	1 689	1 868	3 175	2 248	2 365
Net Current Assets Liabilities	16 570	27 981	33 205	43 382	9 262	11 361	24 014	27 477	35 507
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 427	1 426	842	814	1 083	898	948
Total Assets Less Current Liabilities	16 570	27 981	33 205	43 382	9 261	13 229	20 839	27 477	35 507
Creditors Due Within One Year	4 426	2 429	3 149
Other Aggregate Reserves	5 500	11 000	16 500

Company filings

Filing category

Type		Category	Free download
TM01	5th December 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	5th December 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 14th March 2022 filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (3 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 11th, January 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
TM01	1st January 2019 - the day director's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (3 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 16th July 2015 filed on: 16th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th June 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 15th October 2014 filed on: 16th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2014 filed on: 16th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
TM01	2nd June 2014 - the day director's appointment was terminated filed on: 2nd, June 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 28th November 2013 filed on: 28th, November 2013	officers	Free Download (2 pages)
CH03	On 4th June 2013 secretary's details were changed filed on: 4th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
TM01	10th May 2013 - the day director's appointment was terminated filed on: 10th, May 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (3 pages)
TM01	3rd October 2011 - the day director's appointment was terminated filed on: 3rd, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd May 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (4 pages)
CH01	On 22nd May 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 22nd May 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (9 pages)
CH01	On 22nd May 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (8 pages)
288a	On 12th June 2008 Director appointed filed on: 12th, June 2008	officers	Free Download (2 pages)
288b	On 4th June 2008 Appointment terminated director filed on: 4th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 14th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (3 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (11 pages)
288a	On 19th May 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On 19th May 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (4 pages)
288b	On 24th April 2006 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288b	On 24th April 2006 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On 21st June 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288b	On 21st June 2005 Director resigned filed on: 21st, June 2005	officers	Free Download (1 page)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, March 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 8 shares on 22nd September 2004. Value of each share 1 £, total number of shares: 10. filed on: 30th, October 2004	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
288a	On 19th October 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On 6th October 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On 6th October 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 28/09/04 from: springwood spring lane, heslington york YO10 5DZ filed on: 28th, September 2004	address	Free Download (1 page)
288b	On 28th September 2004 Secretary resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288b	On 28th September 2004 Director resigned filed on: 28th, September 2004	officers	Free Download (1 page)
363s	Annual return up to 1st September 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 16th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
288a	On 9th January 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 7th November 2002 Director resigned filed on: 7th, November 2002	officers	Free Download (1 page)
288a	On 29th July 2002 New secretary appointed filed on: 29th, July 2002	officers	Free Download (2 pages)
288b	On 29th July 2002 Secretary resigned filed on: 29th, July 2002	officers	Free Download (1 page)
287	Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 29th, July 2002	address	Free Download (1 page)
288b	On 29th July 2002 Director resigned filed on: 29th, July 2002	officers	Free Download (1 page)
288a	On 29th July 2002 New director appointed filed on: 29th, July 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, May 2002	incorporation	Free Download (16 pages)

No.4 The Oval Harrogate Limited NORTH YORKSHIRE

No.4 The Oval Harrogate Limited Address / Contact

Company Information / Profile

Company staff

Tony F.

John E.

David F.

Pauline T.

Colin B.

Keith R.

Kenneth M.

Susan W.

Richard B.

John S.

Brian B.

Irene D.

Michael S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

John H.

York Place Company Secretaries Limited

Michael S.

Annual reports financial information

Company filings

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