Mirabelle Partners Limited. Head office in Keighley. Check Director.

Mirabelle Partners Limited, Keighley

Mirabelle Partners Limited is a private limited company. Once, it was called Yorkshire Cheques Limited (changed on 2013-08-15). Situated at Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley BD21 4BZ, the above-mentioned 21 years old enterprise was incorporated on 2002-09-19 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: Paul C. (appointed on 30 December 2003), Caron C. (appointed on 30 December 2003), Andrew H. (appointed on 30 December 2003). Among the secretaries (1 in total), we can name: Dale C. (appointed on 23 September 2002).

About
Name: Mirabelle Partners Limited
Number: 04539687
Incorporation date: 2002-09-19
End of financial year: 05 April


Address:	Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley BD21 4BZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Dale C.

14 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	175,540	119,896	103,107	369,550	350,012	48,027	371,097	288,899	339,120	11,034	10,815	417,127	173,930
Fixed Assets	531,972	537,916	517,228	3,058,942	4,023,583	3,584,424	4,074,618	3,974,949	3,770,436	3,765,054	1,089,673	353,000	3,000
Number Shares Allotted	-	-	999	999	999	999	-	-	-	-	-	-	-
Shareholder Funds	425,518	418,645	413,406	437,339	548,046	470,567	-	-	-	-	-	-	-
Tangible Fixed Assets	387,879	393,823	373,135	364,849	354,490	659,424	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	669,155	621,541	582,675	534,813	597,752	497,699	820,803	892,470	766,066	816,226	842,814	767,456	175,214

The due date for Mirabelle Partners Limited confirmation statement filing is 2024-05-06. The latest confirmation statement was submitted on 2023-04-22. The deadline for the next statutory accounts filing is 05 January 2025. Most current accounts filing was filed for the time period up to 05 April 2023.

2 persons of significant control are reported in the official register, namely: Dale C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-05 filed on: 13th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 13th, October 2023 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, January 2023 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 22nd, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 25th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 5th, June 2017 \| incorporation	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-29: 999.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 5th, August 2015 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2014-12-31 to 2015-04-05 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-10: 999.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-05: 999.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 5th, December 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-19 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, June 2009 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-09-30 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-11-25 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-11-25 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 998 shares on 2002-09-27. Value of each share 1 £, total number of shares: 999. filed on: 2nd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2002-09-27. Value of each share 1 £, total number of shares: 999. filed on: 2nd, January 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, September 2002 \| incorporation	Free Download (15 pages)

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