York Merchant Taylors' Service Company Limited

Company Name	York Merchant Taylors' Service Company Limited
Company Status	Active
Company Number	02844764
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr David James Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(10 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Herons Reach York Road Naburn York North Yorkshire YO19 4RU

Director Name	Mr Matthew Forman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(19 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trent Avenue Huntington York North Yorkshire YO32 9SE

Director Name	Mr Graham Millar
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The White House 28 Water End Clifton York North Yorkshire YO30 6LP

Director Name	Thomas Raymond Bradley
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Retired Finance Office Univ.Of
Correspondence Address	21 Danesmead Close York YO1 4QU

Director Name	Mr Peter Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Hollies,Bonneycroft Lane Easingwold York North Yorkshire Yo6

Director Name	Richard Martin Stanley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Gate Fulford Hall York North Yorkshire YO10 4PL

Secretary Name	Mr Ronald Matterson Pontefract
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Elvington Hall Elvington York YO4 5AA

Director Name	Mr Nevil John Pearce
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 10 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 St Saviourgate York North Yorkshire YO1 8NQ

Director Name	Philip Arthur Hewitt
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 September 2015)
Role	Chartered Accountant
Correspondence Address	16 Hawthorne Close Nether Poppleton York YO26 6HP

Secretary Name	Mr Nevil John Pearce
Nationality	British
Status	Resigned
Appointed	30 July 2003(9 years, 11 months after company formation)
Appointment Duration	18 years (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Saviourgate York North Yorkshire YO1 8NQ

Contact

Telephone	01904 612171
Telephone region	York

Location

Registered Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
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

Financials

Year	2013
Net Worth	£100
Cash	£2,867
Current Liabilities	£18,211

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

14 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
25 March 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 25 March 2020 (1 page)
24 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
22 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
16 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
16 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 October 2015	Appointment of Mr Graham Millar as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Graham Millar as a director on 30 September 2015 (2 pages)
21 September 2015	Termination of appointment of Philip Arthur Hewitt as a director on 18 September 2015 (1 page)
21 September 2015	Termination of appointment of Philip Arthur Hewitt as a director on 18 September 2015 (1 page)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (6 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (6 pages)
10 October 2014	Termination of appointment of Nevil John Pearce as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Nevil John Pearce as a director on 10 October 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (7 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
19 August 2013	Secretary's details changed for Nevil John Pearce on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (7 pages)
19 August 2013	Director's details changed for Nevil John Pearce on 19 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Nevil John Pearce on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (7 pages)
19 August 2013	Director's details changed for Nevil John Pearce on 19 August 2013 (2 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 September 2012	Appointment of Mr Matthew Forman as a director (2 pages)
7 September 2012	Appointment of Mr Matthew Forman as a director (2 pages)
4 September 2012	Annual return made up to 13 August 2012 (6 pages)
4 September 2012	Annual return made up to 13 August 2012 (6 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 September 2009	Return made up to 13/08/09; full list of members (4 pages)
2 September 2009	Return made up to 13/08/09; full list of members (4 pages)
6 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
13 August 2008	Return made up to 13/08/08; no change of members (3 pages)
13 August 2008	Return made up to 13/08/08; no change of members (3 pages)
10 December 2007	Registered office changed on 10/12/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 October 2007	Return made up to 13/08/07; no change of members (2 pages)
12 October 2007	Return made up to 13/08/07; no change of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
5 September 2006	Return made up to 13/08/06; full list of members (3 pages)
5 September 2006	Return made up to 13/08/06; full list of members (3 pages)
12 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
12 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
21 September 2005	Return made up to 13/08/05; full list of members (2 pages)
21 September 2005	Return made up to 13/08/05; full list of members (2 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
5 August 2004	Return made up to 13/08/04; full list of members (7 pages)
5 August 2004	Return made up to 13/08/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 August 2003	Secretary resigned (1 page)
16 October 2002	Full accounts made up to 30 June 2002 (9 pages)
16 October 2002	Full accounts made up to 30 June 2002 (9 pages)
10 October 2002	Return made up to 13/08/02; full list of members (7 pages)
10 October 2002	Return made up to 13/08/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 30 June 2001 (9 pages)
24 October 2001	Full accounts made up to 30 June 2001 (9 pages)
26 September 2001	Return made up to 13/08/01; full list of members (7 pages)
26 September 2001	Return made up to 13/08/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 30 June 2000 (11 pages)
5 October 2000	Full accounts made up to 30 June 2000 (11 pages)
27 September 2000	Return made up to 13/08/00; full list of members (7 pages)
27 September 2000	Return made up to 13/08/00; full list of members (7 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (2 pages)
10 November 1999	Director resigned (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
1 October 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
5 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
23 September 1998	Return made up to 13/08/98; no change of members (4 pages)
23 September 1998	Return made up to 13/08/98; no change of members (4 pages)
13 March 1998	Full accounts made up to 30 June 1997 (10 pages)
13 March 1998	Full accounts made up to 30 June 1997 (10 pages)
8 September 1997	Return made up to 13/08/97; full list of members (6 pages)
8 September 1997	Return made up to 13/08/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
10 January 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
16 September 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	Return made up to 13/08/95; no change of members (4 pages)
19 September 1995	Return made up to 13/08/95; no change of members (4 pages)

York Merchant Taylors' Service Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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