About

Registered Number: 02210923
Date of Incorporation: 15/01/1988 (37 years and 3 months ago)
Company Status: Active
Registered Address: 4 Old Market Place, Ripon, HG4 1EQ,

 

174 Ltd was registered on 15 January 1988 and has its registered office in Ripon. We do not know the number of employees at the company. The current directors of the company are Metcalfe, Frederick Muzeen, Lane, Toby Edward Jocelyn, Cooke, Justin, Harris, Nicola Jane, Mckisack, Sarah Louine, Smith, Cecil Thomas Basil, Turner, Sarah Georgina, Wiggin, Thomas Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Toby Edward Jocelyn 17 July 2018 - 1
COOKE, Justin 26 November 2003 10 March 2006 1
HARRIS, Nicola Jane N/A 19 June 1994 1
MCKISACK, Sarah Louine 12 June 1997 06 December 2005 1
SMITH, Cecil Thomas Basil N/A 23 January 2003 1
TURNER, Sarah Georgina 23 January 2003 28 May 2010 1
WIGGIN, Thomas Henry 19 June 1994 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
METCALFE, Frederick Muzeen 01 June 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 23 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 04 June 2019
AP01 - Appointment of director 13 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 21 June 2017
CH03 - Change of particulars for secretary 24 May 2017
AD01 - Change of registered office address 24 May 2017
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 18 August 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 03 October 2015
AR01 - Annual Return 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 24 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
363s - Annual Return 26 July 2007
287 - Change in situation or address of Registered Office 15 June 2007
AA - Annual Accounts 02 May 2007
AA - Annual Accounts 12 February 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
363s - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 16 February 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 18 June 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
AA - Annual Accounts 06 February 1998
288a - Notice of appointment of directors or secretaries 29 July 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 July 1994
288 - N/A 26 July 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 05 March 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 12 December 1989
288 - N/A 16 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1988
NEWINC - New incorporation documents 15 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.