Unit 1 Middlethorpe Business Park Sim Balk Lane
York
YO23 2BD
Secretary Name | Mr Adrian Holtby |
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Status | Current |
Appointed | 01 January 2014(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD |
Director Name | Mr Gary Stanley Partington |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE |
Director Name | Dr James Prince |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 October 2018) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE |
Registered Address | C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Bishopthorpe |
Ward | Bishopthorpe |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£115 |
Current Liabilities | £165 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
5 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
22 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
30 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
26 May 2021 | Registered office address changed from C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 26 May 2021 (1 page) |
31 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2020 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
27 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
27 October 2018 | Termination of appointment of James Prince as a director on 14 October 2018 (1 page) |
30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 December 2015 | Annual return made up to 5 November 2015 no member list (3 pages) |
3 December 2015 | Annual return made up to 5 November 2015 no member list (3 pages) |
31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 December 2014 | Annual return made up to 5 November 2014 no member list (3 pages) |
3 December 2014 | Appointment of Dr James Prince as a director on 1 January 2014 (2 pages) |
3 December 2014 | Annual return made up to 5 November 2014 no member list (3 pages) |
3 December 2014 | Annual return made up to 5 November 2014 no member list (3 pages) |
3 December 2014 | Appointment of Mr Adrian Holtby as a secretary on 1 January 2014 (2 pages) |
3 December 2014 | Termination of appointment of Gary Stanley Partington as a director on 1 January 2014 (1 page) |
3 December 2014 | Appointment of Mr Adrian Holtby as a secretary on 1 January 2014 (2 pages) |
3 December 2014 | Appointment of Mr Kieron Steen as a director on 1 January 2014 (2 pages) |
3 December 2014 | Appointment of Dr James Prince as a director on 1 January 2014 (2 pages) |
3 December 2014 | Termination of appointment of Gary Stanley Partington as a director on 1 January 2014 (1 page) |
3 December 2014 | Appointment of Mr Kieron Steen as a director on 1 January 2014 (2 pages) |
3 December 2014 | Appointment of Mr Adrian Holtby as a secretary on 1 January 2014 (2 pages) |
3 December 2014 | Termination of appointment of Gary Stanley Partington as a director on 1 January 2014 (1 page) |
3 December 2014 | Appointment of Mr Kieron Steen as a director on 1 January 2014 (2 pages) |
3 December 2014 | Appointment of Dr James Prince as a director on 1 January 2014 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Registered office address changed from 1 Stone Court Dalton Terrace York North Yorkshire YO24 4EJ to C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 1 Stone Court Dalton Terrace York North Yorkshire YO24 4EJ to C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE on 28 August 2014 (1 page) |
5 November 2013 | Annual return made up to 5 November 2013 no member list (2 pages) |
5 November 2013 | Annual return made up to 5 November 2013 no member list (2 pages) |
5 November 2013 | Annual return made up to 5 November 2013 no member list (2 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
10 November 2012 | Annual return made up to 5 November 2012 no member list (2 pages) |
10 November 2012 | Annual return made up to 5 November 2012 no member list (2 pages) |
10 November 2012 | Annual return made up to 5 November 2012 no member list (2 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 no member list (2 pages) |
7 November 2011 | Annual return made up to 5 November 2011 no member list (2 pages) |
7 November 2011 | Annual return made up to 5 November 2011 no member list (2 pages) |
23 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
23 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
18 August 2011 | Annual return made up to 5 November 2010 no member list (2 pages) |
18 August 2011 | Annual return made up to 5 November 2010 no member list (2 pages) |
18 August 2011 | Director's details changed for Mr Gary Stanley Partington on 12 February 2010 (2 pages) |
18 August 2011 | Annual return made up to 5 November 2010 no member list (2 pages) |
18 August 2011 | Director's details changed for Mr Gary Stanley Partington on 12 February 2010 (2 pages) |
21 October 2010 | Registered office address changed from 23 Deacons Court Copmanthorpe York North Yorks YO23 3TR on 21 October 2010 (1 page) |
21 October 2010 | Registered office address changed from 23 Deacons Court Copmanthorpe York North Yorks YO23 3TR on 21 October 2010 (1 page) |
4 December 2009 | Registered office address changed from 23 Deacons Court Copmanthorpe York YO23 3TR England on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 23 Deacons Court Copmanthorpe York YO23 3TR England on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 23 Deacons Court Copmanthorpe York YO23 3TR England on 4 December 2009 (2 pages) |
27 November 2009 | Registered office address changed from 23 Deacons Court Copmanthorpe York YO23 7DR on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from 23 Deacons Court Copmanthorpe York YO23 7DR on 27 November 2009 (1 page) |
5 November 2009 | Incorporation
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5 November 2009 | Incorporation
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