York
North Yorkshire
YO1 9RP
Director Name | Paul Smith |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Castlegate York North Yorkshire YO1 9RP |
Secretary Name | Mr Edward Howland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Penyghent Avenue York North Yorkshire Yo31 Oqh |
Secretary Name | Mr David Alan Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(1 year, 8 months after company formation) |
Appointment Duration | 3 years (resigned 16 September 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE |
Secretary Name | Ms Dolores Charlesworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(4 years, 9 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Emily Hope Philomena Duffy |
---|---|
Status | Resigned |
Appointed | 19 September 2013(15 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 January 2014) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Deanne Stephanie Hall |
---|---|
Status | Resigned |
Appointed | 23 June 2014(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2017) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 20 Castlegate York North Yorkshire YO1 9RP |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Glyn Loftus Simpson 6.67% Ordinary |
---|---|
1 at £1 | Graham Butt 6.67% Ordinary |
1 at £1 | Laura May Howcroft & Mark Joseph Sheridan 6.67% Ordinary |
1 at £1 | Miss B.a.b. Debenham 6.67% Ordinary |
1 at £1 | Mrs Inge Knight 6.67% Ordinary |
1 at £1 | V. Smith 6.67% Ordinary |
1 at £1 | Victoria Ann Lawton 6.67% Ordinary |
4 at £1 | Paul Smith 26.67% Ordinary |
2 at £1 | Lyndia Anne Dilaveris-koromilias & Panayiotis Dilaveris-koromilias 13.33% Ordinary |
2 at £1 | Richard Gideon Pratt & Jianping Pratt 13.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £23,817 |
Cash | £15,368 |
Current Liabilities | £4,621 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months ago) |
---|---|
Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
---|---|
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 March 2017 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 20 Castlegate York North Yorkshire YO1 9RP on 8 March 2017 (2 pages) |
8 March 2017 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 20 Castlegate York North Yorkshire YO1 9RP on 8 March 2017 (2 pages) |
3 January 2017 | Termination of appointment of Deanne Stephanie Hall as a secretary on 1 January 2017 (1 page) |
3 January 2017 | Termination of appointment of Dolores Charlesworth as a secretary on 1 January 2017 (1 page) |
3 January 2017 | Termination of appointment of Deanne Stephanie Hall as a secretary on 1 January 2017 (1 page) |
3 January 2017 | Termination of appointment of Dolores Charlesworth as a secretary on 1 January 2017 (1 page) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
9 October 2015 | Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages) |
9 October 2015 | Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 May 2014 | Termination of appointment of Emily Duffy as a secretary (1 page) |
15 May 2014 | Termination of appointment of Emily Duffy as a secretary (1 page) |
12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
7 October 2013 | Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page) |
7 October 2013 | Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page) |
20 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 20 September 2013 (1 page) |
21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Secretary's details changed for Ms Dolores Charlesworth on 12 December 2009 (1 page) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Secretary's details changed for Ms Dolores Charlesworth on 12 December 2009 (1 page) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
31 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
31 December 2009 | Director's details changed for Graham Butt on 11 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Paul Smith on 11 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Paul Smith on 11 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Graham Butt on 11 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 March 2009 | Return made up to 11/12/08; full list of members (7 pages) |
5 March 2009 | Return made up to 11/12/08; full list of members (7 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 December 2007 | Return made up to 11/12/07; full list of members (5 pages) |
13 December 2007 | Return made up to 11/12/07; full list of members (5 pages) |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (4 pages) |
11 December 2006 | Return made up to 11/12/06; full list of members (4 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (4 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (4 pages) |
8 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
8 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
19 July 2005 | Return made up to 11/12/04; full list of members (9 pages) |
19 July 2005 | Return made up to 11/12/04; full list of members (9 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
11 December 2003 | Return made up to 11/12/03; full list of members
|
11 December 2003 | Return made up to 11/12/03; full list of members
|
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 46 bootham york YO3 7BZ (1 page) |
15 October 2002 | Registered office changed on 15/10/02 from: 46 bootham york YO3 7BZ (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Secretary resigned (1 page) |
16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
9 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
21 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
21 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
26 July 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
26 July 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
30 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | Secretary resigned (1 page) |
11 December 1997 | Incorporation (23 pages) |
11 December 1997 | Incorporation (23 pages) |