Tadcaster
North Yorkshire
LS24 9JF
Director Name | Helen Claire Hilton |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Office Administrator |
Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
Secretary Name | Lorraine Doyle |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
Director Name | Mr Charles Nigel Harding Drayton |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 August 2007) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | The Bungalow Bishop Dyke Road, Sherburn In Elmet Leeds North Yorkshire LS25 6JL |
Secretary Name | Mr Charles Nigel Harding Drayton |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 August 2007) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | The Bungalow Bishop Dyke Road, Sherburn In Elmet Leeds North Yorkshire LS25 6JL |
Secretary Name | Joanna Francis Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 October 2008) |
Role | Teacher |
Correspondence Address | 84 Valley Drive Carlisle Cumbria CA1 3TR |
Website | 4uhosting.co.uk |
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Telephone | 07 360908492 |
Telephone region | Mobile |
Registered Address | Commer House Station Road Tadcaster North Yorkshire LS24 9JF |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Tadcaster |
Ward | Tadcaster |
Built Up Area | Tadcaster |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | C.n. Drayton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115,670 |
Cash | £105,677 |
Current Liabilities | £13,018 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (5 months ago) |
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Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
20 February 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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23 January 2024 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page) |
4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
24 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
15 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
13 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
9 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
7 January 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
31 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
12 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
13 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
24 July 2017 | Director's details changed for Mr Christopher Nigel Drayton on 20 July 2017 (2 pages) |
24 July 2017 | Change of details for Mr Christopher Nigel Drayton as a person with significant control on 20 July 2017 (2 pages) |
24 July 2017 | Director's details changed for Mr Christopher Nigel Drayton on 20 July 2017 (2 pages) |
24 July 2017 | Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on 24 July 2017 (1 page) |
24 July 2017 | Change of details for Mr Christopher Nigel Drayton as a person with significant control on 20 July 2017 (2 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
4 September 2016 | Registered office address changed from Wesminster Business Centre Great North Way, York Business Park Nether Poppleton York North Yorkshire YO26 6RB England to The Catalyst Baird Lane York YO10 5GA on 4 September 2016 (1 page) |
4 September 2016 | Registered office address changed from Wesminster Business Centre Great North Way, York Business Park Nether Poppleton York North Yorkshire YO26 6RB England to The Catalyst Baird Lane York YO10 5GA on 4 September 2016 (1 page) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 February 2016 | Registered office address changed from The Catalyst Baird Lane Heslington York North Yorkshire YO10 5GA to Wesminster Business Centre Great North Way, York Business Park Nether Poppleton York North Yorkshire YO26 6RB on 9 February 2016 (1 page) |
9 February 2016 | Registered office address changed from The Catalyst Baird Lane Heslington York North Yorkshire YO10 5GA to Wesminster Business Centre Great North Way, York Business Park Nether Poppleton York North Yorkshire YO26 6RB on 9 February 2016 (1 page) |
4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 May 2014 | Registered office address changed from Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 28 May 2014 (1 page) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 December 2012 | Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 10 December 2012 (1 page) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 10 December 2012 (1 page) |
31 October 2012 | Registered office address changed from 4100 Park Approach Leeds West Yorkshire LS15 8GB United Kingdom on 31 October 2012 (1 page) |
31 October 2012 | Registered office address changed from 4100 Park Approach Leeds West Yorkshire LS15 8GB United Kingdom on 31 October 2012 (1 page) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
4 May 2010 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA England on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA England on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA England on 4 May 2010 (1 page) |
25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 December 2009 | Director's details changed for Mr Christopher Nigel Drayton on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA England on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA England on 9 December 2009 (1 page) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Mr Christopher Nigel Drayton on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA England on 9 December 2009 (1 page) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
27 October 2008 | Director's change of particulars / christopher drayton / 27/10/2008 (2 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from bourne house milbourne street carlisle cumbria CA2 5XF (1 page) |
27 October 2008 | Appointment terminated secretary joanna murphy (1 page) |
27 October 2008 | Appointment terminated secretary joanna murphy (1 page) |
27 October 2008 | Director's change of particulars / christopher drayton / 27/10/2008 (2 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from bourne house milbourne street carlisle cumbria CA2 5XF (1 page) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
5 October 2007 | Director resigned (1 page) |
5 October 2007 | Director resigned (1 page) |
13 September 2007 | New secretary appointed (1 page) |
13 September 2007 | New secretary appointed (1 page) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Secretary resigned (1 page) |
16 February 2007 | Return made up to 05/12/06; full list of members (7 pages) |
16 February 2007 | Return made up to 05/12/06; full list of members (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: the bungalow bishop dyke road sherburn in elmet leeds north yorkshire LS25 6JL (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: the bungalow bishop dyke road sherburn in elmet leeds north yorkshire LS25 6JL (1 page) |
17 August 2006 | Director's particulars changed (1 page) |
17 August 2006 | Director's particulars changed (1 page) |
15 March 2006 | Company name changed easy media solutions LIMITED\certificate issued on 15/03/06 (2 pages) |
15 March 2006 | Company name changed easy media solutions LIMITED\certificate issued on 15/03/06 (2 pages) |
13 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
13 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
11 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 September 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
12 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
12 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
16 April 2003 | Director's particulars changed (1 page) |
16 April 2003 | Director's particulars changed (1 page) |
28 March 2003 | Director's particulars changed (1 page) |
28 March 2003 | Director's particulars changed (1 page) |
23 March 2003 | Registered office changed on 23/03/03 from: 35 westgate huddrsfield HD1 1PA (1 page) |
23 March 2003 | Registered office changed on 23/03/03 from: 35 westgate huddrsfield HD1 1PA (1 page) |
16 January 2003 | Secretary resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New secretary appointed;new director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New secretary appointed;new director appointed (2 pages) |
16 January 2003 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (15 pages) |
5 December 2002 | Incorporation (15 pages) |