Company NameBrodericks (York) Ltd
DirectorsStephen Jonathan Morrell and Natasha Louise Morrell
Company StatusActive
Company Number08918269
CategoryPrivate Limited Company
Incorporation Date3 March 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Stephen Jonathan Morrell
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWellington House Aviator Court
York
YO30 4UZ
Director NameMrs Natasha Louise Morrell
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2016(2 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWellington House Aviator Court
York
North Yorkshire
YO30 4UZ
Director NameMrs Susan Gray
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Cayley Court Clifton Moor
York
North Yorkshire
YO30 4WH

Location

Registered AddressWellington House
Aviator Court
York
North Yorkshire
YO30 4UZ
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 20 other UK companies use this postal address

Shareholders

750 at £1Stephen Jonathan Morrell
75.00%
Ordinary
250 at £1Susan Gray
25.00%
Ordinary

Financials

Year2014
Net Worth-£82,486
Cash£3,448
Current Liabilities£101,615

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return3 March 2024 (3 weeks, 4 days ago)
Next Return Due17 March 2025 (11 months, 3 weeks from now)

Filing History

28 October 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
28 April 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
28 August 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
6 April 2022Confirmation statement made on 3 March 2022 with updates (4 pages)
30 October 2021Unaudited abridged accounts made up to 31 January 2021 (6 pages)
29 August 2021Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire YO30 4WH to Wellington House Aviator Court York North Yorkshire YO30 4UZ on 29 August 2021 (1 page)
27 August 2021Director's details changed for Mrs Natasha Louise Morrell on 27 August 2021 (2 pages)
27 August 2021Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021 (2 pages)
27 August 2021Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021 (2 pages)
4 May 2021Confirmation statement made on 3 March 2021 with updates (4 pages)
13 June 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
4 March 2020Confirmation statement made on 3 March 2020 with updates (5 pages)
23 November 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
28 March 2019Confirmation statement made on 3 March 2019 with updates (4 pages)
12 March 2018Confirmation statement made on 3 March 2018 with updates (5 pages)
25 February 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
5 July 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
5 July 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
29 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
2 March 2017Termination of appointment of Susan Gray as a director on 31 January 2017 (1 page)
2 March 2017Director's details changed for Mrs Natasha Louise Screeton on 12 January 2017 (2 pages)
2 March 2017Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
2 March 2017Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
2 March 2017Director's details changed for Mrs Natasha Louise Screeton on 12 January 2017 (2 pages)
2 March 2017Termination of appointment of Susan Gray as a director on 31 January 2017 (1 page)
27 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 May 2016Appointment of Mrs Natasha Louise Screeton as a director on 23 May 2016 (2 pages)
23 May 2016Appointment of Mrs Natasha Louise Screeton as a director on 23 May 2016 (2 pages)
14 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(4 pages)
14 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(4 pages)
8 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
8 July 2015Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
24 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(4 pages)
24 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(4 pages)
24 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(4 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)