York
North Yorkshire
YO31 1AE
Director Name | Mr Nigel David Peet |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 49 Heworth Village York YO31 1AE |
Director Name | Mr Emmanuel Cohen |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2008(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Registered Address | 49 Heworth Village York North Yorkshire YO31 1AE |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Heworth |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Nigel David Peet 50.00% Ordinary |
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1 at £1 | Mrs Marion Elizabeth Peet 50.00% Ordinary |
Year | 2014 |
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Turnover | £267,119 |
Gross Profit | £253,666 |
Net Worth | £821,913 |
Cash | £243,230 |
Current Liabilities | £54,190 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
25 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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24 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
24 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
26 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
13 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
14 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
18 May 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
18 May 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
15 July 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
15 July 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
8 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
4 March 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
4 March 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
9 April 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
9 April 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
1 February 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
1 February 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
20 February 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
24 January 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
16 March 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
16 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Mr Nigel David Peet on 15 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mrs Marion Elizabeth Peet on 15 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mrs Marion Elizabeth Peet on 15 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Mr Nigel David Peet on 15 November 2009 (2 pages) |
22 October 2008 | Appointment terminated secretary rm registrars LIMITED (1 page) |
22 October 2008 | Director appointed mr nigel david peet (1 page) |
22 October 2008 | Director appointed mr nigel david peet (1 page) |
22 October 2008 | Appointment terminated director emmanuel cohen (1 page) |
22 October 2008 | Appointment terminated director emmanuel cohen (1 page) |
22 October 2008 | Director appointed mrs marion elizabeth peet (1 page) |
22 October 2008 | Appointment terminated secretary rm registrars LIMITED (1 page) |
22 October 2008 | Director appointed mrs marion elizabeth peet (1 page) |
13 October 2008 | Incorporation (14 pages) |
13 October 2008 | Incorporation (14 pages) |