Strensall Road, Earswick
York
North Yorkshire
YO32 9SW
Director Name | Mr Andrew Jackson |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2016(42 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 4 Riverside Walk Strensall York North Yorkshire YO32 5RZ |
Director Name | Mr Mark Richard Jackson |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2016(42 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 32 Crabtree Drive Broughton Manor Malton North Yorkshire YO17 7FQ |
Director Name | Mrs Elizabeth Mary Jackson |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(17 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 09 December 2016) |
Role | Secretary |
Correspondence Address | The Hollies Strensall Road, Earswick York North Yorkshire YO32 9SW |
Secretary Name | Mrs Elizabeth Mary Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(17 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 09 December 2016) |
Role | Company Director |
Correspondence Address | The Hollies Strensall Road, Earswick York North Yorkshire YO32 9SW |
Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Osbaldwick |
Ward | Osbaldwick & Derwent |
Built Up Area | York |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £62,764 |
Cash | £69,264 |
Current Liabilities | £24,535 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
17 September 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
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31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
20 May 2020 | Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 20 May 2020 (1 page) |
4 September 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
15 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
5 April 2018 | Termination of appointment of Elizabeth Mary Jackson as a director on 9 December 2016 (1 page) |
5 April 2018 | Termination of appointment of Elizabeth Mary Jackson as a secretary on 9 December 2016 (1 page) |
17 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
24 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
10 March 2016 | Appointment of Mr Mark Richard Jackson as a director on 3 March 2016 (2 pages) |
10 March 2016 | Appointment of Mr Mark Richard Jackson as a director on 3 March 2016 (2 pages) |
10 March 2016 | Appointment of Mr Andrew Jackson as a director on 3 March 2016 (2 pages) |
10 March 2016 | Appointment of Mr Andrew Jackson as a director on 3 March 2016 (2 pages) |
18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
20 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
15 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
26 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
21 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
19 August 2008 | Return made up to 10/08/08; no change of members (3 pages) |
19 August 2008 | Return made up to 10/08/08; no change of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
19 October 2007 | Registered office changed on 19/10/07 from: 104 the mount york YO2 2AR (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 104 the mount york YO2 2AR (1 page) |
17 September 2007 | Return made up to 10/08/07; no change of members (2 pages) |
17 September 2007 | Return made up to 10/08/07; no change of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
23 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
23 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
24 August 2005 | Return made up to 10/08/05; no change of members (2 pages) |
24 August 2005 | Return made up to 10/08/05; no change of members (2 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
7 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
7 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
19 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
20 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
20 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
11 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
5 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
5 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
4 September 2000 | Return made up to 10/08/00; full list of members
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4 September 2000 | Return made up to 10/08/00; full list of members
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7 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
7 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
10 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
10 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
7 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
7 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
17 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
17 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
12 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
12 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
29 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
29 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
25 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
25 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
30 August 1996 | Return made up to 10/08/96; full list of members
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30 August 1996 | Return made up to 10/08/96; full list of members
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21 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
21 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
19 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |
19 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |
20 August 1973 | Certificate of incorporation (1 page) |
20 August 1973 | Certificate of incorporation (1 page) |