| Company Name | A Y Ground & Playing Field Contractors Limited |
|---|---|
| Director | Andrew Young |
| Company Status | Active |
| Company Number | 04518901 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Andrew Young |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Pastures Farm Marton Cum Grafton York YO51 9QR |
| Secretary Name | Hilary Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Pastures Farm Marton Cum Grafton York YO51 9QR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | ayground.co.uk |
|---|---|
| Telephone | 01423 322279 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,104 |
| Cash | £51,424 |
| Current Liabilities | £74,609 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 29 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 22 April 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds West Yorkshire LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds West Yorkshire LS15 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 22 April 2015 (1 page) |
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (4 pages) |
| 13 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 September 2010 | Director's details changed for Andrew Young on 27 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Andrew Young on 27 August 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 September 2008 | Return made up to 27/08/08; no change of members (6 pages) |
| 29 September 2008 | Return made up to 27/08/08; no change of members (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 October 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 1 October 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 September 2003 | Return made up to 27/08/03; full list of members
|
| 20 September 2003 | Return made up to 27/08/03; full list of members
|
| 6 November 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 6 November 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 2 October 2002 | Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2002 | Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 27 August 2002 | Incorporation (17 pages) |
| 27 August 2002 | Incorporation (17 pages) |