York
YO31 0NY
Director Name | Mrs Sandra Barratt |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 April 2008(same day as company formation) |
Role | Directors |
Country of Residence | England |
Correspondence Address | 5 Worcester Drive York YO31 0NY |
Secretary Name | Mrs Sandra Barratt |
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Nationality | English |
Status | Current |
Appointed | 03 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Worcester Drive York YO31 0NY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | 5 Worcester Drive York YO31 0NY |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Osbaldwick |
Ward | Osbaldwick & Derwent |
Built Up Area | York |
70 at £1 | Michael John Barratt 70.00% Ordinary |
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30 at £1 | Sandra Barratt 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,194 |
Cash | £6,926 |
Current Liabilities | £55,504 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 3 April 2024 (1 month ago) |
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Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
22 August 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
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6 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
8 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
6 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
29 December 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
4 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Secretary's details changed for Sandra Barratt on 3 April 2014 (1 page) |
11 April 2014 | Director's details changed for Sandra Barratt on 3 April 2014 (2 pages) |
11 April 2014 | Secretary's details changed for Sandra Barratt on 3 April 2014 (1 page) |
11 April 2014 | Secretary's details changed for Sandra Barratt on 3 April 2014 (1 page) |
11 April 2014 | Director's details changed for Michael John Barratt on 3 April 2014 (2 pages) |
11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Director's details changed for Sandra Barratt on 3 April 2014 (2 pages) |
11 April 2014 | Director's details changed for Michael John Barratt on 3 April 2014 (2 pages) |
11 April 2014 | Director's details changed for Sandra Barratt on 3 April 2014 (2 pages) |
11 April 2014 | Director's details changed for Michael John Barratt on 3 April 2014 (2 pages) |
11 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
17 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
11 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Sandra Barratt on 3 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Michael John Barratt on 3 April 2010 (2 pages) |
28 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Michael John Barratt on 3 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Sandra Barratt on 3 April 2010 (2 pages) |
28 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Sandra Barratt on 3 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Michael John Barratt on 3 April 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
8 October 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
8 October 2009 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from 90 main street fulford york YO10 4PS united kingdom (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from 90 main street fulford york YO10 4PS united kingdom (1 page) |
1 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
1 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
28 May 2008 | Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
28 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
28 May 2008 | Secretary appointed sandra barratt (2 pages) |
28 May 2008 | Director appointed sandra barratt (2 pages) |
28 May 2008 | Director appointed michael john barratt (2 pages) |
28 May 2008 | Director appointed sandra barratt (2 pages) |
28 May 2008 | Secretary appointed sandra barratt (2 pages) |
28 May 2008 | Ad 03/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
28 May 2008 | Director appointed michael john barratt (2 pages) |
28 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
3 April 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
3 April 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
3 April 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
3 April 2008 | Incorporation (13 pages) |
3 April 2008 | Incorporation (13 pages) |
3 April 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |