Elvington
York
YO41 4AR
Secretary Name | Mr Michael John Barker |
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Status | Current |
Appointed | 30 March 2016(12 years, 4 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | Unit Y16 Elvington Industrial Estate, York Road Elvington York YO41 4AR |
Director Name | Mr Colin John Keast |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Scawton Avenue Huntington York North Yorkshire YO31 9JA |
Director Name | Mr Richard John Keast |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Landscaper |
Country of Residence | United Kingdom |
Correspondence Address | 31a Windsor Drive Wigginton York North Yorkshire YO32 2QS |
Secretary Name | Mr Colin John Keast |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Scawton Avenue Huntington York North Yorkshire YO31 9JA |
Website | rockandstoneyork.co.uk |
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Email address | [email protected] |
Telephone | 01904 400972 |
Telephone region | York |
Registered Address | Y14 Elvington Industrial Estate, York Road Elvington York YO41 4AR |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Elvington |
Ward | Wheldrake |
Built Up Area | Elvington Airfield |
50 at £1 | Colin John Keast 50.00% Ordinary |
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50 at £1 | Richard John Keast 50.00% Ordinary |
Year | 2014 |
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Net Worth | £114,914 |
Cash | £47,741 |
Current Liabilities | £82,527 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
2 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
28 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 December 2017 | Change of details for York Brick & Stone Ltd as a person with significant control on 8 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
8 December 2017 | Change of details for York Brick & Stone Ltd as a person with significant control on 8 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
9 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
6 April 2016 | Termination of appointment of Colin John Keast as a secretary on 30 March 2016 (1 page) |
6 April 2016 | Registered office address changed from 13 Scawton Avenue, Huntington York North Yorkshire YO31 9JA to Y14 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 6 April 2016 (1 page) |
6 April 2016 | Appointment of Mr Michael John Barker as a director on 30 March 2016 (2 pages) |
6 April 2016 | Registered office address changed from 13 Scawton Avenue, Huntington York North Yorkshire YO31 9JA to Y14 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 6 April 2016 (1 page) |
6 April 2016 | Appointment of Mr Michael John Barker as a secretary on 30 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Richard John Keast as a director on 30 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Michael John Barker as a secretary on 30 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Richard John Keast as a director on 30 March 2016 (1 page) |
6 April 2016 | Appointment of Mr Michael John Barker as a director on 30 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Colin John Keast as a director on 30 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Colin John Keast as a director on 30 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Colin John Keast as a secretary on 30 March 2016 (1 page) |
1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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25 April 2013 | Current accounting period extended from 25 May 2013 to 31 May 2013 (3 pages) |
25 April 2013 | Current accounting period extended from 25 May 2013 to 31 May 2013 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
28 November 2009 | Director's details changed for Richard John Keast on 28 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Colin John Keast on 28 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Colin John Keast on 28 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Richard John Keast on 28 November 2009 (2 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
8 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
8 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
3 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
3 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 25 May 2005 (3 pages) |
29 September 2005 | Total exemption small company accounts made up to 25 May 2005 (3 pages) |
27 July 2005 | Accounting reference date extended from 30/11/04 to 25/05/05 (1 page) |
27 July 2005 | Accounting reference date extended from 30/11/04 to 25/05/05 (1 page) |
17 December 2004 | Return made up to 26/11/04; full list of members
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17 December 2004 | Return made up to 26/11/04; full list of members
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30 November 2004 | Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 November 2004 | Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2003 | Incorporation (10 pages) |
26 November 2003 | Incorporation (10 pages) |