Holgate
York
YO2 4JU
Secretary Name | Mr Frank Quinn |
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Nationality | British |
Status | Current |
Appointed | 10 October 2005(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 59 Hob Moor Drive Holgate York YO2 4JU |
Director Name | Mr Francis Daniel Quinn |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2007(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 59 Hob Moor Drive York North Yorkshire YO24 4JU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 59 Hob Moor Drive York North Yorkshire YO24 4JU |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Holgate |
Built Up Area | York |
Year | 2012 |
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Net Worth | £6,239 |
Cash | £4,784 |
Current Liabilities | £6,600 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
31 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
31 October 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
31 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
27 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
21 October 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
12 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
31 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
23 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
15 October 2018 | Notification of Francis Daniel Quinn as a person with significant control on 15 October 2018 (2 pages) |
27 October 2017 | Cessation of Francis John Quinn as a person with significant control on 1 January 2017 (1 page) |
27 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
27 October 2017 | Cessation of Francis John Quinn as a person with significant control on 1 January 2017 (1 page) |
27 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
31 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
22 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
22 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
10 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
11 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
13 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
13 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
20 October 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
13 November 2009 | Director's details changed for Mr Frank Quinn on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Frank Quinn on 1 October 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Frank Quinn on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Frank Quinn on 1 October 2009 (1 page) |
13 November 2009 | Director's details changed for Francis Daniel Quinn on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Mr Frank Quinn on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Francis Daniel Quinn on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Francis Daniel Quinn on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Frank Quinn on 1 October 2009 (1 page) |
13 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 October 2008 | Return made up to 13/10/08; no change of members (4 pages) |
14 October 2008 | Return made up to 13/10/08; no change of members (4 pages) |
23 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
23 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
2 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
29 May 2007 | Return made up to 16/09/06; full list of members (2 pages) |
29 May 2007 | Return made up to 16/09/06; full list of members (2 pages) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (1 page) |
18 November 2005 | Memorandum and Articles of Association (5 pages) |
18 November 2005 | Memorandum and Articles of Association (5 pages) |
4 November 2005 | Company name changed brockworth finance LIMITED\certificate issued on 04/11/05 (2 pages) |
4 November 2005 | Company name changed brockworth finance LIMITED\certificate issued on 04/11/05 (2 pages) |
19 October 2005 | Registered office changed on 19/10/05 from: 59 hob moor drive york YO24 4JU (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: 59 hob moor drive york YO24 4JU (1 page) |
19 October 2005 | New secretary appointed;new director appointed (2 pages) |
19 October 2005 | New secretary appointed;new director appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 October 2005 | Secretary resigned (1 page) |
16 September 2005 | Incorporation (6 pages) |
16 September 2005 | Incorporation (6 pages) |