| Company Name | Reed Holdings Yorkshire Limited |
|---|---|
| Director | Matthew Reed |
| Company Status | Active |
| Company Number | 08289742 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
| Previous Name | Reed Instruments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Matthew Reed |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kathenry House Station Road Patrington Hull HU12 0NF |
| Director Name | Mr Gary Reed |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Pebblings Southside Road Halsham East Yorkshire HU12 0BP |
| Director Name | Mrs Carol Reed |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pebblings Halsham Hull HU12 0BP |
Location
| Registered Address | 1st Floor Manor House Main Road Ryehill East Yorkshire HU12 9NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Thorngumbald |
| Ward | South West Holderness |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Reed 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,955 |
| Cash | £105,491 |
| Current Liabilities | £75,518 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Charges
| 6 April 2018 | Delivered on: 18 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 90 queen street withernsea east yorkshire. Outstanding |
|---|
Filing History
| 5 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 October 2022 | Registered office address changed from 9a Westgate Patrington East Yorkshire HU12 0NA to 1st Floor Manor House Main Road Ryehill East Yorkshire HU12 9NH on 13 October 2022 (1 page) |
| 5 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 August 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 24 April 2018 | Resolutions
|
| 23 April 2018 | Termination of appointment of Gary Reed as a director on 5 April 2018 (1 page) |
| 23 April 2018 | Cessation of Gary Reed as a person with significant control on 5 April 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with updates (5 pages) |
| 18 April 2018 | Registration of charge 082897420001, created on 6 April 2018 (9 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 23 March 2018 | Notification of Matthew Reed as a person with significant control on 23 March 2018 (2 pages) |
| 23 March 2018 | Cessation of Carol Reed as a person with significant control on 23 March 2018 (1 page) |
| 23 March 2018 | Termination of appointment of Carol Reed as a director on 23 March 2018 (1 page) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 16 October 2015 | Appointment of Mr Matthew Reed as a director on 15 October 2015 (2 pages) |
| 16 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 16 October 2015 | Appointment of Mr Matthew Reed as a director on 15 October 2015 (2 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
|
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
|
| 10 December 2014 | Appointment of Mrs Carol Reed as a director on 10 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Appointment of Mrs Carol Reed as a director on 10 December 2014 (2 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 12 November 2012 | Incorporation
|
| 12 November 2012 | Incorporation
|