Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Calle Rabat 31 Limited
- Incorporated
- 29 July 1996 (30 years)
- Industry
- Other accommodation (55900)
- Directors
- Noreen Beck
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 25 Cotswold DriveGarforthLeedsLS25 2DD
Officers 11 active
Officer details are public data from the Companies House register.
British
Born April 1946 (80)
Beck, Noreen
Director · Appointed 23 June 2025
British
Born May 1960 (66)
British
Born August 1976 (50)
Tattershall, Lisa, Mrs.
Director · Appointed 13 June 2020
British
Born August 1971 (55)
Wilson, Craig Richard
Director · Appointed 1 July 2018
British
Born June 1976 (50)
British
Born February 1973 (53)
Wilson, Graham John
Secretary · Appointed 21 November 2011
Taylor, Christine
Director · Appointed 20 April 2005
British
Born September 1952 (74)
Director · Appointed 10 November 1996
British
Born July 1953 (73)
Hainsworth, Malcolm
Director · Appointed 10 November 1996
British
Born August 1949 (77)
Ward, Andrew David
Director · Appointed 10 November 1996
British
Born April 1965 (61)
Officer history (26 former)
12 November 2025
12 November 2025
23 June 2025
Appointed Beck, Noreen as Director
9 February 2025
9 February 2025
13 April 2024
13 April 2024
1 September 2022
1 April 2022
1 April 2022
13 June 2020
Appointed Tattershall, Lisa, Mrs. as Director
31 May 2020
Resigned Tattershall, David as Director
1 July 2018
1 July 2018
Appointed Wilson, Craig Richard as Director
13 November 2017
13 November 2017
10 May 2016
14 November 2013
Resigned Smith, Peter Graham as Director
14 November 2013
21 November 2011
Appointed Wilson, Graham John as Secretary
21 November 2011
13 December 2010
13 December 2010
Resigned Smith, Lorraine Marie as Director
20 June 2007
9 September 2005
Resigned Garside, Patrick as Director
20 April 2005
Appointed Taylor, Christine as Director
31 August 2004
Appointed Tattershall, David as Director
31 August 2004
31 August 2004
Resigned O`malley, Elsie as Director
10 July 2003
10 July 2003
Resigned Smith, Mark Ramon as Director
27 October 2001
Resigned Thompson, Philip as Director
27 October 2001
7 January 2001
7 January 2001
7 January 2001
5 December 2000
21 September 1999
Appointed Smith, Lorraine Marie as Director
21 September 1999
Resigned Jowett, David Andrew as Director
26 June 1999
26 June 1999
Appointed Garside, Patrick as Director
14 October 1998
28 December 1996
10 November 1996
Appointed Jowett, David Andrew as Director
10 November 1996
Appointed Hainsworth, Malcolm as Director
10 November 1996
Appointed Thompson, Philip as Director
10 November 1996
10 November 1996
Appointed Smith, Mark Ramon as Director
10 November 1996
10 November 1996
Appointed O`malley, Elsie as Director
10 November 1996
Appointed Ward, Andrew David as Director
10 November 1996
10 November 1996
10 November 1996
Appointed Smith, Peter Graham as Director
10 November 1996
10 November 1996
10 November 1996
10 November 1996
Resigned Coombs, Gerard Edwin as Secretary
29 July 1996
Appointed Coombs, Gerard Edwin as Secretary
29 July 1996
29 July 1996
29 July 1996
29 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £45,103
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £42,098 | £42,224 | £42,371 | £42,545 | £42,750 | £42,991 | (£43,275) |
| Current Assets | £2,502 | £4,137 | £3,682 | £2,925 | £2,935 | £423 | (£592) |
| Creditors (< 1 year) | £0 | £671 | |||||
| Net Current Assets | £3,302 | £4,937 | £3,811 | £3,725 | £3,735 | £1,223 | (£1,392) |
| Net Assets | £45,103 | £46,891 | £45,912 | £46,000 | £46,215 | £43,944 | (£44,397) |
| Shareholder Funds | £45,103 | £46,891 | £45,912 | £46,000 | £46,215 | £43,944 | (£44,397) |
| Turnover | £7,800 | ||||||
| Profit for Period | (£453) | ||||||
Filings
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