Easingwold
York
North Yorkshire
YO61 3QQ
Secretary Name | Denise Robson |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 19 years, 5 months (closed 19 April 2022) |
Role | Company Director |
Correspondence Address | 26 Thornlands Easingwold York North Yorkshire YO61 3QQ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Telephone | 01347 823362 |
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Telephone region | Easingwold |
Registered Address | Hanover House Market Place Easingwold York YO61 3AD |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Easingwold |
Ward | Easingwold |
Built Up Area | Easingwold |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £24,439 |
Cash | £37,487 |
Current Liabilities | £12,960 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
27 November 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
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27 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
8 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
18 November 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
23 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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28 April 2014 | Registered office address changed from 40 Long Street Easingwold York North Yorkshire YO61 3HT on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 40 Long Street Easingwold York North Yorkshire YO61 3HT on 28 April 2014 (1 page) |
8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
21 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
20 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Andrew Paul Robson on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andrew Paul Robson on 13 October 2009 (2 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
26 March 2008 | Auditor's resignation (2 pages) |
26 March 2008 | Auditor's resignation (2 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
15 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
14 March 2007 | Accounts made up to 31 October 2006 (16 pages) |
14 March 2007 | Accounts made up to 31 October 2006 (16 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
24 March 2006 | Accounts made up to 31 October 2005 (15 pages) |
24 March 2006 | Accounts made up to 31 October 2005 (15 pages) |
29 September 2005 | Return made up to 08/10/05; full list of members (6 pages) |
29 September 2005 | Return made up to 08/10/05; full list of members (6 pages) |
11 March 2005 | Accounts made up to 31 October 2004 (13 pages) |
11 March 2005 | Accounts made up to 31 October 2004 (13 pages) |
18 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
18 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
16 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
16 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
7 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
7 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Secretary resigned (1 page) |
8 October 2002 | Incorporation (16 pages) |
8 October 2002 | Incorporation (16 pages) |