York
YO26 5AH
Director Name | Mr David Geoffrey Shaw |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Handley Park Elvington Industrial Estate, York Road Elvington York YO41 4AR |
Director Name | Mrs Dawn Shaw |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(same day as company formation) |
Role | Accounting Technician |
Country of Residence | England |
Correspondence Address | Unit 3 Handley Park Elvington Industrial Estate, York Road Elvington York YO41 4AR |
Director Name | Mrs Tracy Shaw |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2015(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Elm Avenue Beeston Nottingham NG9 1BU |
Director Name | Mr David William Burns |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2020(8 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 January 2021) |
Role | Brewer |
Country of Residence | England |
Correspondence Address | 6 Eskdale Avenue Corby NN17 1ET |
Website | thehopstudio.com |
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Telephone | 01904 608029 |
Telephone region | York |
Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£50,206 |
Current Liabilities | £155,881 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 January 2021 (3 years, 3 months ago) |
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Next Return Due | 25 January 2022 (overdue) |
1 June 2023 | Liquidators' statement of receipts and payments to 9 February 2023 (19 pages) |
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11 March 2022 | Statement of affairs (8 pages) |
24 February 2022 | Registered office address changed from Unit 3 Handley Park Elvington Industrial Estate, York Road Elvington York YO41 4AR to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 24 February 2022 (2 pages) |
24 February 2022 | Appointment of a voluntary liquidator (3 pages) |
24 February 2022 | Resolutions
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31 January 2021 | Termination of appointment of David William Burns as a director on 31 January 2021 (1 page) |
31 January 2021 | Cessation of David William Burns as a person with significant control on 31 January 2021 (1 page) |
11 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 October 2020 | Termination of appointment of Dawn Shaw as a director on 14 October 2020 (1 page) |
14 October 2020 | Termination of appointment of David Geoffrey Shaw as a director on 14 October 2020 (1 page) |
28 July 2020 | Cessation of Dawn Shaw as a person with significant control on 20 July 2020 (1 page) |
27 July 2020 | Cessation of David Geoffrey Shaw as a person with significant control on 20 July 2020 (1 page) |
27 July 2020 | Notification of David William Burns as a person with significant control on 20 July 2020 (2 pages) |
27 July 2020 | Notification of Steven Ronald Hullah as a person with significant control on 20 July 2020 (2 pages) |
21 July 2020 | Termination of appointment of Tracy Shaw as a director on 20 July 2020 (1 page) |
21 July 2020 | Appointment of Mr Steven Ronald Hullah as a director on 20 July 2020 (2 pages) |
21 July 2020 | Appointment of Mr David William Burns as a director on 20 July 2020 (2 pages) |
21 July 2020 | Cessation of Colin Shaw as a person with significant control on 20 July 2020 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 December 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
30 December 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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26 March 2015 | Appointment of Mrs Tracy Shaw as a director on 9 February 2015 (2 pages) |
26 March 2015 | Appointment of Mrs Tracy Shaw as a director on 9 February 2015 (2 pages) |
26 March 2015 | Appointment of Mrs Tracy Shaw as a director on 9 February 2015 (2 pages) |
2 March 2015 | Statement of capital following an allotment of shares on 9 February 2015
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2 March 2015 | Resolutions
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2 March 2015 | Statement of capital following an allotment of shares on 9 February 2015
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2 March 2015 | Statement of capital following an allotment of shares on 9 February 2015
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13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Director's details changed for Mrs Dawn Shaw on 31 January 2012 (2 pages) |
31 January 2012 | Director's details changed for Mr David Geoffrey Shaw on 31 January 2012 (2 pages) |
31 January 2012 | Registered office address changed from Seed Hay Barn Church Lane East Cottingwith York YO42 4TL England on 31 January 2012 (1 page) |
31 January 2012 | Director's details changed for Mr David Geoffrey Shaw on 31 January 2012 (2 pages) |
31 January 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
31 January 2012 | Director's details changed for Mrs Dawn Shaw on 31 January 2012 (2 pages) |
31 January 2012 | Registered office address changed from Seed Hay Barn Church Lane East Cottingwith York YO42 4TL England on 31 January 2012 (1 page) |
31 January 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
30 November 2011 | Incorporation
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30 November 2011 | Incorporation
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