Fulford
York
YO19 4RH
Secretary Name | Mr Alan Murphy |
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Nationality | British |
Status | Current |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 151 Victorian Grove London N16 8EH |
Director Name | Miss Antonia Beatrice Collinge |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2015(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Forest Farm Business Park Fulford York YO19 4RH |
Registered Address | 2 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Fulford |
Ward | Fulford & Heslington |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Alan Murphy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £65,313 |
Cash | £82,889 |
Current Liabilities | £21,201 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 9 February 2025 (9 months from now) |
9 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
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26 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
18 September 2023 | Secretary's details changed for Mr. Alan Murphy on 18 September 2023 (1 page) |
18 September 2023 | Director's details changed for Mr. Alan Murphy on 18 September 2023 (2 pages) |
6 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
3 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
3 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
28 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
6 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
6 February 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
5 February 2019 | Change of details for Mr Al Murphy as a person with significant control on 30 January 2018 (2 pages) |
5 February 2019 | Notification of Antonia Collinge as a person with significant control on 30 January 2018 (2 pages) |
17 October 2018 | Change of share class name or designation (2 pages) |
28 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
30 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
17 September 2017 | Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG United Kingdom to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 17 September 2017 (1 page) |
17 September 2017 | Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG United Kingdom to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 17 September 2017 (1 page) |
5 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
5 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
3 March 2016 | Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016 (1 page) |
4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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20 August 2015 | Appointment of Ms Antonia Beatrice Collinge as a director on 1 August 2015 (2 pages) |
20 August 2015 | Appointment of Ms Antonia Beatrice Collinge as a director on 1 August 2015 (2 pages) |
20 August 2015 | Appointment of Ms Antonia Beatrice Collinge as a director on 1 August 2015 (2 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
28 January 2013 | Annual return made up to 26 January 2013 (4 pages) |
28 January 2013 | Annual return made up to 26 January 2013 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Secretary's details changed for Mr Alan Murphy on 1 January 2010 (1 page) |
27 January 2010 | Director's details changed for Mr Alan Murphy on 1 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Alan Murphy on 1 January 2010 (2 pages) |
27 January 2010 | Secretary's details changed for Mr Alan Murphy on 1 January 2010 (1 page) |
27 January 2010 | Secretary's details changed for Mr Alan Murphy on 1 January 2010 (1 page) |
27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Mr Alan Murphy on 1 January 2010 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
26 January 2009 | Incorporation (9 pages) |
26 January 2009 | Incorporation (9 pages) |