1 Omega Monks Cross Drive
Huntington
York
YO32 9GZ
Director Name | Helmsley Securities Ltd (Corporation) |
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Status | Current |
Appointed | 20 July 2021(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Correspondence Address | Colenso House Omega One, Monks Cross Drive Huntington York YO32 9GZ |
Director Name | John Lincoln Eeles |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ |
Director Name | Mr William John Graham Reeves |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ |
Secretary Name | John Lincoln Eeles |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ |
Registered Address | Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Huntington |
Ward | Huntington & New Earswick |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Dorothy Lillian Kelly & Michael John Ruthven Kelly 40.00% Ordinary |
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2 at £1 | University Of York 40.00% Ordinary |
1 at £1 | Honourable Anthony Michael Geoffrey Howard 20.00% Ordinary |
Year | 2014 |
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Net Worth | £979 |
Cash | £35,208 |
Current Liabilities | £35,081 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
18 May 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
18 February 2022 | Appointment of Mr Maxwell Rowland John Reeves as a director on 18 February 2022 (2 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
20 July 2021 | Termination of appointment of William John Graham Reeves as a director on 20 July 2021 (1 page) |
20 July 2021 | Appointment of Helmsley Securities Ltd as a director on 20 July 2021 (2 pages) |
8 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
21 May 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
16 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
16 May 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
21 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 July 2014 | Termination of appointment of John Lincoln Eeles as a director on 27 January 2014 (1 page) |
30 July 2014 | Termination of appointment of John Lincoln Eeles as a secretary on 27 January 2014 (1 page) |
30 July 2014 | Termination of appointment of John Lincoln Eeles as a director on 27 January 2014 (1 page) |
30 July 2014 | Termination of appointment of John Lincoln Eeles as a secretary on 27 January 2014 (1 page) |
17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 January 2013 | Director's details changed for John Lincoln Eeles on 10 December 2012 (2 pages) |
4 January 2013 | Director's details changed for Mr William John Graham Reeves on 11 March 2012 (2 pages) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Secretary's details changed for John Lincoln Eeles on 10 December 2012 (1 page) |
4 January 2013 | Director's details changed for John Lincoln Eeles on 10 December 2012 (2 pages) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Secretary's details changed for John Lincoln Eeles on 10 December 2012 (1 page) |
4 January 2013 | Director's details changed for Mr William John Graham Reeves on 11 March 2012 (2 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for William John Graham Reeves on 11 December 2009 (2 pages) |
15 December 2009 | Director's details changed for William John Graham Reeves on 11 December 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 January 2007 | Return made up to 11/12/06; full list of members (9 pages) |
16 January 2007 | Return made up to 11/12/06; full list of members (9 pages) |
3 August 2006 | Registered office changed on 03/08/06 from: colenso house deans lane pocklington york north yorkshire YO42 2PX (1 page) |
3 August 2006 | Registered office changed on 03/08/06 from: colenso house deans lane pocklington york north yorkshire YO42 2PX (1 page) |
21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (9 pages) |
21 December 2005 | Return made up to 11/12/05; full list of members (9 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
22 December 2004 | Return made up to 11/12/04; full list of members (9 pages) |
22 December 2004 | Return made up to 11/12/04; full list of members (9 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 February 2004 | Return made up to 11/12/03; full list of members (9 pages) |
2 February 2004 | Return made up to 11/12/03; full list of members (9 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
16 January 2003 | Return made up to 11/12/02; full list of members (9 pages) |
16 January 2003 | Return made up to 11/12/02; full list of members (9 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
21 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
21 December 2001 | Return made up to 11/12/01; full list of members (7 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 January 2001 | Ad 06/12/00--------- £ si 3@1 (2 pages) |
5 January 2001 | Ad 06/12/00--------- £ si 3@1 (2 pages) |
5 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
14 November 2000 | Resolutions
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14 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
13 January 2000 | Registered office changed on 13/01/00 from: 46 the avenue southampton hampshire SO17 1AX (1 page) |
13 January 2000 | Registered office changed on 13/01/00 from: 46 the avenue southampton hampshire SO17 1AX (1 page) |
13 January 2000 | Return made up to 11/12/99; full list of members
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13 January 2000 | Return made up to 11/12/99; full list of members
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11 December 1998 | Incorporation (18 pages) |
11 December 1998 | Incorporation (18 pages) |