York Fine Arts Ltd.

Company Name	York Fine Arts Ltd.
Directors	Philip Short and Julia Colomb
Company Status	Active
Company Number	04498054
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Secretary Name	Mr Phillip Short
Nationality	British
Status	Current
Appointed	27 February 2009(6 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	37w Hilldrop Road Islington London N7 0JE

Director Name	Mr Philip Short
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(12 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retailer
Country of Residence	England
Correspondence Address	19 Railway Street Pocklington York YO42 2QR

Director Name	Ms Julia Colomb
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(21 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Manager
Country of Residence	England
Correspondence Address	19 Railway Street Pocklington York YO42 2QR

Director Name	Alan Bernard Short
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Art Shop Proprietor
Country of Residence	England
Correspondence Address	1 Grayburn Court Grayburn Lane Beverley East Yorkshire HU17 8JP

Secretary Name	Joyce Keld
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Sandfield Close Market Weighton York East Yorkshire YO43 3ET

Director Name	Mr Phillip Short
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2014)
Role	Art Dealer
Country of Residence	England
Correspondence Address	37w Hilldrop Road Islington London N7 0JE

Secretary Name	Wacctax Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Correspondence Address	29 New Street Pocklington York East Yorkshire YO42 2QA

Secretary Name	KAYE Middleton & Co (Corporation)
Status	Resigned
Appointed	01 February 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 July 2009)
Correspondence Address	19 Railway Street Pocklington York YO42 2QR

Contact

Website	www.yorkfineartsonline.co.uk
Email address	[email protected]
Telephone	01904 634221
Telephone region	York

Location

Registered Address	19 Railway Street Pocklington York YO42 2QR
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Alan Bernard Short 50.00% Ordinary
50 at £1	Phillip Short 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,382
Cash	£3,350
Current Liabilities	£34,002

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

11 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 August 2019 (6 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 August 2018 (6 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 31 August 2017 (6 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (9 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
5 March 2015	Appointment of Mr Philip Short as a director on 1 March 2015 (2 pages)
5 March 2015	Appointment of Mr Philip Short as a director on 1 March 2015 (2 pages)
5 March 2015	Appointment of Mr Philip Short as a director on 1 March 2015 (2 pages)
21 February 2015	Termination of appointment of Phillip Short as a director on 30 November 2014 (2 pages)
21 February 2015	Termination of appointment of Phillip Short as a director on 30 November 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
29 July 2010	Director's details changed for Mr Phillip Short on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Alan Bernard Short on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Alan Bernard Short on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Phillip Short on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 August 2009	Appointment terminated secretary kaye middleton & co (1 page)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
7 August 2009	Appointment terminated secretary kaye middleton & co (1 page)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
4 March 2009	Director appointed mr phillip short (1 page)
4 March 2009	Director appointed mr phillip short (1 page)
4 March 2009	Secretary appointed mr phillip short (1 page)
4 March 2009	Secretary appointed mr phillip short (1 page)
31 July 2008	Return made up to 29/07/08; full list of members (3 pages)
31 July 2008	Return made up to 29/07/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
20 August 2007	Return made up to 29/07/07; no change of members (6 pages)
20 August 2007	Return made up to 29/07/07; no change of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
16 August 2006	Return made up to 29/07/06; full list of members (6 pages)
16 August 2006	Return made up to 29/07/06; full list of members (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 September 2005	New secretary appointed (1 page)
23 September 2005	New secretary appointed (1 page)
31 August 2005	Return made up to 29/07/05; full list of members (6 pages)
31 August 2005	Registered office changed on 31/08/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Return made up to 29/07/05; full list of members (6 pages)
31 August 2005	Registered office changed on 31/08/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page)
31 August 2005	Secretary resigned (1 page)
9 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 August 2004	Return made up to 29/07/04; full list of members (6 pages)
5 August 2004	Return made up to 29/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
31 August 2003	Return made up to 29/07/03; full list of members (6 pages)
31 August 2003	Return made up to 29/07/03; full list of members (6 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 August 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
30 August 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
21 August 2002	Ad 01/08/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page)
21 August 2002	Ad 01/08/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 July 2002	Incorporation (18 pages)
29 July 2002	Incorporation (18 pages)

York Fine Arts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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