York
YO30 4XF
Secretary Name | Mr David Brian Emslie |
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Nationality | British |
Status | Current |
Appointed | 09 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH |
Director Name | Stuart George Prescott |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Wheatlands Road East Harrogate North Yorkshire HG2 8QS |
Website | getmarketingadvice.co.uk |
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Registered Address | C/O Change Accountants 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Fulford |
Ward | Fulford & Heslington |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | David Brian Emslie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,629 |
Cash | £2,626 |
Current Liabilities | £2,594 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (11 months, 1 week ago) |
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Next Return Due | 23 June 2024 (1 month, 1 week from now) |
15 June 2023 | Registered office address changed from 2a 2a Kettlestring Lane, Clifton Moor York YO30 4XF United Kingdom to 2a Kettlestring Lane York YO30 4XF on 15 June 2023 (1 page) |
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15 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
10 June 2022 | Secretary's details changed for Mr David Brian Emslie on 10 June 2022 (1 page) |
10 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
10 June 2022 | Director's details changed for Mr David Brian Emslie on 10 June 2022 (2 pages) |
10 June 2022 | Change of details for Mr David Brian Emslie as a person with significant control on 25 October 2020 (2 pages) |
28 February 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
10 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
15 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
9 June 2020 | Registered office address changed from 2a 2a Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF United Kingdom to 2a 2a Kettlestring Lane, Clifton Moor York YO30 4XF on 9 June 2020 (1 page) |
9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
24 June 2019 | Registered office address changed from Unit 4B Chessingham Park, Common Road Dunnington York North Yorkshire YO19 5SE England to 2a 2a Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF on 24 June 2019 (1 page) |
21 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 January 2016 | Registered office address changed from Innovation House Innovation Way Heslington York North Yorkshire YO10 5DG to Unit 4B Chessingham Park, Common Road Dunnington York North Yorkshire YO19 5SE on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from Innovation House Innovation Way Heslington York North Yorkshire YO10 5DG to Unit 4B Chessingham Park, Common Road Dunnington York North Yorkshire YO19 5SE on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from Innovation House Innovation Way Heslington York North Yorkshire YO10 5DG to Unit 4B Chessingham Park, Common Road Dunnington York North Yorkshire YO19 5SE on 5 January 2016 (1 page) |
12 June 2015 | Register inspection address has been changed from The Villa Main Street Elvington York YO41 4AG England to Ashley Cottage Church Lane Seaton Ross York YO42 4LS (1 page) |
12 June 2015 | Register(s) moved to registered office address Innovation House Innovation Way Heslington York North Yorkshire YO10 5DG (1 page) |
12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Register(s) moved to registered office address Innovation House Innovation Way Heslington York North Yorkshire YO10 5DG (1 page) |
12 June 2015 | Secretary's details changed for Mr David Brian Emslie on 25 July 2014 (1 page) |
12 June 2015 | Secretary's details changed for Mr David Brian Emslie on 25 July 2014 (1 page) |
12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Director's details changed for Mr David Brian Emslie on 25 July 2014 (2 pages) |
12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Director's details changed for Mr David Brian Emslie on 25 July 2014 (2 pages) |
12 June 2015 | Register inspection address has been changed from The Villa Main Street Elvington York YO41 4AG England to Ashley Cottage Church Lane Seaton Ross York YO42 4LS (1 page) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 June 2013 | Register inspection address has been changed (1 page) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Register inspection address has been changed (1 page) |
10 June 2013 | Register(s) moved to registered inspection location (1 page) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Register(s) moved to registered inspection location (1 page) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
15 August 2012 | Secretary's details changed for Mr David Brian Emslie on 15 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Mr David Brian Emslie on 15 August 2012 (2 pages) |
15 August 2012 | Secretary's details changed for Mr David Brian Emslie on 15 August 2012 (2 pages) |
15 August 2012 | Registered office address changed from 4 Chapel Close Bickerton Wetherby LS22 5NA on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 4 Chapel Close Bickerton Wetherby LS22 5NA on 15 August 2012 (1 page) |
15 August 2012 | Director's details changed for Mr David Brian Emslie on 15 August 2012 (2 pages) |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for David Brian Emslie on 5 June 2010 (2 pages) |
6 July 2010 | Director's details changed for David Brian Emslie on 5 June 2010 (2 pages) |
6 July 2010 | Director's details changed for David Brian Emslie on 5 June 2010 (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
5 July 2009 | Appointment terminated director stuart prescott (1 page) |
5 July 2009 | Appointment terminated director stuart prescott (1 page) |
16 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
24 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
12 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
12 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
9 June 2005 | Incorporation (12 pages) |
9 June 2005 | Incorporation (12 pages) |