Old Malton
Malton
North Yorkshire
YO17 7HD
Secretary Name | Mrs Francesca Barrand |
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Status | Current |
Appointed | 04 January 2022(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
Director Name | Nicholas Ian Simpson |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
Secretary Name | Mr Nicholas Ian Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
Website | ryedale-att.co.uk |
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Email address | [email protected] |
Telephone | 07 946315721 |
Telephone region | Mobile |
Registered Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Malton |
Ward | Malton |
Built Up Area | Norton-on-Derwent/Malton |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Eileen Greenhalgh 23.81% Ordinary E |
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10 at £1 | Nicholas Ian Simpson 23.81% Ordinary B |
10 at £1 | Nicholas William Greenhalgh 23.81% Ordinary C |
10 at £1 | Sandra Dawn Simpson 23.81% Ordinary D |
1 at £1 | Nicholas Ian Simpson 2.38% Ordinary |
1 at £1 | Nicholas William Greenhalgh 2.38% Ordinary |
Year | 2014 |
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Net Worth | £5,456 |
Cash | £5,048 |
Current Liabilities | £23,950 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
13 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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6 November 2023 | Confirmation statement made on 2 November 2023 with updates (5 pages) |
15 November 2022 | Cessation of Nicholas Ian Simpson as a person with significant control on 4 January 2022 (1 page) |
15 November 2022 | Confirmation statement made on 2 November 2022 with updates (5 pages) |
10 November 2022 | Confirmation statement made on 19 October 2022 with updates (6 pages) |
31 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
12 January 2022 | Termination of appointment of Nicholas Ian Simpson as a secretary on 4 January 2022 (1 page) |
12 January 2022 | Appointment of Mrs Francesca Barrand as a secretary on 4 January 2022 (2 pages) |
12 January 2022 | Termination of appointment of Nicholas Ian Simpson as a director on 4 January 2022 (1 page) |
26 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
28 October 2020 | Director's details changed for Nicholas Ian Simpson on 21 October 2020 (2 pages) |
23 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
21 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
23 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
8 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 October 2010 | Secretary's details changed for Nicholas Ian Simpson on 19 October 2010 (2 pages) |
29 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
29 October 2010 | Secretary's details changed for Nicholas Ian Simpson on 19 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Nicholas Ian Simpson on 19 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Nicholas Ian Simpson on 19 October 2010 (2 pages) |
29 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
11 June 2010 | Statement of capital following an allotment of shares on 22 May 2010
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11 June 2010 | Resolutions
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11 June 2010 | Resolutions
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11 June 2010 | Statement of capital following an allotment of shares on 22 May 2010
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27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Secretary's details changed for Nicholas Ian Simpson on 16 November 2009 (1 page) |
20 November 2009 | Director's details changed for Nicholas Ian Simpson on 16 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nicholas Ian Simpson on 16 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Nicholas Ian Simpson on 16 November 2009 (1 page) |
13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Nicholas Ian Simpson on 19 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Nicholas William Greenhalgh on 19 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Nicholas Ian Simpson on 19 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Nicholas William Greenhalgh on 19 October 2009 (2 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
14 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
24 December 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
24 December 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
6 November 2007 | Company name changed ryedale air tightness testing li mited\certificate issued on 06/11/07 (2 pages) |
6 November 2007 | Company name changed ryedale air tightness testing li mited\certificate issued on 06/11/07 (2 pages) |
19 October 2007 | Incorporation (12 pages) |
19 October 2007 | Incorporation (12 pages) |