York Warehousing & Distribution Ltd

Company Name	York Warehousing & Distribution Ltd
Directors	Christopher Moss and Bridget Louise Moss
Company Status	Active
Company Number	04125075
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Moss
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128a The Village Strensall York YO32 5XD

Director Name	Mrs Bridget Louise Moss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	128a The Village Strensall York North Yorkshire YO32 5XD

Secretary Name	Mrs Bridget Louise Moss
Nationality	British
Status	Current
Appointed	08 November 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	128a The Village Strensall York North Yorkshire YO32 5XD

Director Name	John Steven James Masiak
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Managing Director
Correspondence Address	10 Nairn Close Acomb Park York YO24 2RB

Secretary Name	John Steven James Masiak
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Managing Director
Correspondence Address	10 Nairn Close Acomb Park York YO24 2RB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01904 607733
Telephone region	York

Location

Registered Address	Unit B5-B7 Elvington Industrial Estate York Road Elvington York YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Financials

Year	2012
Net Worth	£38,734
Cash	£4,043
Current Liabilities	£50,880

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

14 March 2019	Delivered on: 27 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Property under title number NYK456770 more particularly described as warehouse shed at wold house stables, langton road, norton, malton, ryedale, YO17 9QG. Outstanding
3 January 2019	Delivered on: 11 January 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
12 July 2001	Delivered on: 14 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 March 2019	Registration of charge 041250750003, created on 14 March 2019 (21 pages)
5 February 2019	Satisfaction of charge 1 in full (1 page)
11 January 2019	Registration of charge 041250750002, created on 3 January 2019 (23 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Bridget Louise Moss on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Christopher Moss on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Bridget Louise Moss on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Christopher Moss on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 February 2009	Registered office changed on 06/02/2009 from unit B5-B7 elvington industrial estate york road elvington YO41 4AR (1 page)
6 February 2009	Return made up to 13/12/08; full list of members (4 pages)
6 February 2009	Return made up to 13/12/08; full list of members (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from unit B5-B7 elvington industrial estate york road elvington YO41 4AR (1 page)
5 February 2009	Director and secretary's change of particulars / bridget wilkinson / 31/08/2008 (1 page)
5 February 2009	Location of register of members (1 page)
5 February 2009	Location of debenture register (1 page)
5 February 2009	Location of debenture register (1 page)
5 February 2009	Director and secretary's change of particulars / bridget wilkinson / 31/08/2008 (1 page)
5 February 2009	Location of register of members (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 13/12/05; full list of members (7 pages)
8 February 2006	Return made up to 13/12/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 January 2005	Return made up to 13/12/04; full list of members (7 pages)
11 January 2005	Return made up to 13/12/04; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 January 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 January 2003	Return made up to 13/12/02; full list of members (7 pages)
18 November 2002	Registered office changed on 18/11/02 from: 10 nairn close acomb park woodthorpe york YO24 2RB (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: 10 nairn close acomb park woodthorpe york YO24 2RB (1 page)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 January 2002	Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2002	Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Ad 18/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Ad 18/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 2001	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 December 2000	Incorporation (16 pages)
13 December 2000	Incorporation (16 pages)

York Warehousing & Distribution Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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