York
North Yorkshire
YO30 4XG
Secretary Name | Gillian Diane Ward |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Ridgeway Acomb York YO26 5BZ |
Secretary Name | Mr David George Beckington |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Old Orchard Shipton By Beningbrough York North Yorkshire YO30 1BF |
Website | gedwardpromotionalproducts.co.uk |
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Telephone | 07 812344849 |
Telephone region | Mobile |
Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Gerald Joseph Ward 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £52,682 |
Cash | £49,429 |
Current Liabilities | £70,537 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
30 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
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31 July 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
2 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
9 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
5 September 2019 | Director's details changed for Mr Gerald Joseph Ward on 5 September 2019 (2 pages) |
5 September 2019 | Change of details for Mr Gerald Joseph Ward as a person with significant control on 5 September 2019 (2 pages) |
5 September 2019 | Registered office address changed from 4 Ridgeway Acomb York North Yorkshire YO26 5BZ to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 5 September 2019 (1 page) |
31 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
6 July 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
30 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
29 August 2017 | Current accounting period extended from 30 November 2017 to 31 January 2018 (1 page) |
29 August 2017 | Current accounting period extended from 30 November 2017 to 31 January 2018 (1 page) |
6 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
6 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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4 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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15 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 January 2011 | Termination of appointment of David Beckington as a secretary (1 page) |
21 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Termination of appointment of David Beckington as a secretary (1 page) |
21 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Registered office address changed from Jorrbyn House 16 India Street Bury Lancashire BL9 5PW on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Gerald Joseph Ward on 1 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Gerald Joseph Ward on 1 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Gerald Joseph Ward on 1 November 2009 (2 pages) |
18 November 2009 | Registered office address changed from Jorrbyn House 16 India Street Bury Lancashire BL9 5PW on 18 November 2009 (1 page) |
5 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
2 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
25 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
25 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Director's particulars changed (1 page) |
24 August 2007 | Registered office changed on 24/08/07 from: 2 clifton moor business village james nicolson link york YO30 4XG (1 page) |
24 August 2007 | Registered office changed on 24/08/07 from: 2 clifton moor business village james nicolson link york YO30 4XG (1 page) |
26 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
5 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
4 April 2006 | Secretary resigned (1 page) |
4 April 2006 | New secretary appointed (1 page) |
4 April 2006 | New secretary appointed (1 page) |
4 April 2006 | Secretary resigned (1 page) |
27 November 2005 | Incorporation (12 pages) |
27 November 2005 | Incorporation (12 pages) |