York
YO30 4UZ
Director Name | Mrs Natasha Louise Morrell |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2016(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wellington House Aviator Court York North Yorkshire YO30 4UZ |
Director Name | Mrs Susan Gray |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Cayley Court Clifton Moor York North Yorkshire YO30 4WH |
Registered Address | Wellington House Aviator Court York North Yorkshire YO30 4UZ |
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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 | Over 20 other UK companies use this postal address |
750 at £1 | Stephen Jonathan Morrell 75.00% Ordinary |
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250 at £1 | Susan Gray 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£82,486 |
Cash | £3,448 |
Current Liabilities | £101,615 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 3 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
28 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
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28 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
28 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
6 April 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
30 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
29 August 2021 | Registered 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 2021 | Director's details changed for Mrs Natasha Louise Morrell on 27 August 2021 (2 pages) |
27 August 2021 | Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021 (2 pages) |
27 August 2021 | Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021 (2 pages) |
4 May 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
13 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
4 March 2020 | Confirmation statement made on 3 March 2020 with updates (5 pages) |
23 November 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
28 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
12 March 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
25 February 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
5 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
5 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
29 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
2 March 2017 | Termination of appointment of Susan Gray as a director on 31 January 2017 (1 page) |
2 March 2017 | Director's details changed for Mrs Natasha Louise Screeton on 12 January 2017 (2 pages) |
2 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page) |
2 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 January 2017 (1 page) |
2 March 2017 | Director's details changed for Mrs Natasha Louise Screeton on 12 January 2017 (2 pages) |
2 March 2017 | Termination of appointment of Susan Gray as a director on 31 January 2017 (1 page) |
27 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 May 2016 | Appointment of Mrs Natasha Louise Screeton as a director on 23 May 2016 (2 pages) |
23 May 2016 | Appointment of Mrs Natasha Louise Screeton as a director on 23 May 2016 (2 pages) |
14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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8 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
8 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
24 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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3 March 2014 | Incorporation Statement of capital on 2014-03-03
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3 March 2014 | Incorporation Statement of capital on 2014-03-03
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3 March 2014 | Incorporation Statement of capital on 2014-03-03
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