Hessay
York
YO26 8JR
Director Name | Mr David Jonathan Brown |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 June 2010(same day as company formation) |
Role | Independent Financial Adviser |
Country of Residence | England |
Correspondence Address | 30 Doctors Lane Hutton Rudby Yarm North Yorkshire TS15 0EQ |
Registered Address | 15 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 | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £17,193 |
Cash | £27,942 |
Current Liabilities | £25,172 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
22 September 2023 | Second filing of Confirmation Statement dated 29 June 2023 (3 pages) |
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20 September 2023 | Change of details for Mr Neil Huntington as a person with significant control on 1 October 2022 (2 pages) |
20 September 2023 | Notification of Abigail Emma Huntington as a person with significant control on 1 October 2022 (2 pages) |
12 September 2023 | Resolutions
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12 September 2023 | Memorandum and Articles of Association (14 pages) |
1 August 2023 | Confirmation statement made on 29 June 2023 with updates
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4 October 2022 | Registered office address changed from 30 Doctors Lane Hutton Rudby Yarm North Yorkshire TS15 0EQ to 15 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 4 October 2022 (1 page) |
4 October 2022 | Termination of appointment of David Jonathan Brown as a director on 1 October 2022 (1 page) |
4 October 2022 | Appointment of Mr Neil Huntington as a director on 30 September 2022 (2 pages) |
4 October 2022 | Cessation of David Jonathan Brown as a person with significant control on 1 October 2022 (1 page) |
4 October 2022 | Notification of Neil Huntington as a person with significant control on 1 October 2022 (2 pages) |
29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
8 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
19 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
17 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
5 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of David Jonathan Brown as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of David Jonathan Brown as a person with significant control on 6 April 2016 (2 pages) |
12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
12 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
29 June 2010 | Incorporation (22 pages) |
29 June 2010 | Incorporation (22 pages) |