Sutton-On-The-Forest
York
YO61 1EY
Director Name | Mr Samuel William Tree |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2017(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Carr Lane Sutton-On-The-Forest York YO61 1EY |
Director Name | Mr Bruce William Hairsine |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 The Cranbrooks Weldrake York North Yorkshire YO19 6AZ |
Website | www.belgraviastone.com |
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Email address | [email protected] |
Telephone | 01347 811924 |
Telephone region | Easingwold |
Registered Address | Unit 1 Carr Lane Sutton-On-The-Forest York YO61 1EY |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Sutton-on-the-Forest |
Ward | Huby |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Bruce William Hairsine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,257 |
Cash | £28,595 |
Current Liabilities | £25,716 |
Latest Accounts | 29 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 29 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 June |
Latest Return | 10 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 24 May 2024 (2 weeks, 6 days from now) |
27 March 2024 | Unaudited abridged accounts made up to 29 June 2023 (8 pages) |
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10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
9 May 2023 | Unaudited abridged accounts made up to 29 June 2022 (8 pages) |
25 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
29 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
23 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
13 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
18 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
4 April 2019 | Registered office address changed from 26 the Cranbrooks Weldrake York North Yorkshire YO19 6AZ to Unit 1 Carr Lane Sutton-on-the-Forest York YO61 1EY on 4 April 2019 (1 page) |
4 April 2019 | Notification of Samuel William Tree as a person with significant control on 4 April 2019 (2 pages) |
4 April 2019 | Cessation of Bruce William Hairsine as a person with significant control on 4 April 2019 (1 page) |
4 April 2019 | Notification of Christopher Bruce Hairsine as a person with significant control on 4 April 2019 (2 pages) |
4 April 2019 | Termination of appointment of Bruce William Hairsine as a director on 4 April 2019 (1 page) |
18 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
14 February 2017 | Appointment of Mr Samuel William Tree as a director on 14 February 2017 (2 pages) |
14 February 2017 | Appointment of Mr Samuel William Tree as a director on 14 February 2017 (2 pages) |
14 February 2017 | Appointment of Mr Christopher Bruce Hairsine as a director on 14 February 2017 (2 pages) |
14 February 2017 | Appointment of Mr Christopher Bruce Hairsine as a director on 14 February 2017 (2 pages) |
2 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
21 October 2014 | Statement of capital following an allotment of shares on 21 October 2014
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21 October 2014 | Statement of capital following an allotment of shares on 21 October 2014
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22 May 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
22 May 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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10 May 2013 | Incorporation (27 pages) |
10 May 2013 | Incorporation (27 pages) |