Pocklington
York
YO42 2FS
Director Name | Mrs Tina Lee Moor |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2014(same day as company formation) |
Role | Bookkeeping |
Country of Residence | United Kingdom |
Correspondence Address | 33 Overend Avenue Pocklington York YO42 2FS |
Director Name | Mr Christopher Moor |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 June 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Overend Avenue Pocklington York YO42 2FS |
Director Name | Mr Samuel Thomas Winter |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(1 year after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 December 2021) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 33 Overend Avenue Pocklington York YO42 2FS |
Director Name | Mr Christopher Moor |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(7 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 03 December 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Overend Avenue Pocklington York YO42 2FS |
Director Name | Mrs Tina Lee Moor |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(7 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 03 December 2021) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 33 Overend Avenue Pocklington York YO42 2FS |
Registered Address | 33 Overend Avenue Pocklington York YO42 2FS |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Pocklington |
Ward | Pocklington Provincial |
Built Up Area | Pocklington |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Alice Winter 50.00% Ordinary |
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99 at £1 | Samuel Winter 49.50% Ordinary |
1 at £1 | Tina Moor 0.50% Ordinary |
Year | 2014 |
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Net Worth | £48 |
Cash | £343 |
Current Liabilities | £6,995 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 June 2023 (10 months, 1 week ago) |
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Next Return Due | 12 July 2024 (2 months, 1 week from now) |
17 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
30 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
18 December 2021 | Termination of appointment of Tina Lee Moor as a director on 3 December 2021 (1 page) |
18 December 2021 | Termination of appointment of Christopher Moor as a director on 3 December 2021 (1 page) |
18 December 2021 | Termination of appointment of Samuel Thomas Winter as a director on 3 December 2021 (1 page) |
18 October 2021 | Appointment of Mr Christopher Moor as a director on 1 June 2021 (2 pages) |
18 October 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
18 October 2021 | Appointment of Mrs Tina Lee Moor as a director on 1 June 2021 (2 pages) |
29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
10 June 2021 | Director's details changed for Mr Samuel Thomas Winter on 31 August 2016 (2 pages) |
10 June 2021 | Director's details changed for Mrs Alice Winter on 31 August 2016 (2 pages) |
10 June 2021 | Termination of appointment of Tina Lee Moor as a director on 1 June 2021 (1 page) |
10 June 2021 | Termination of appointment of Christopher Moor as a director on 1 June 2021 (1 page) |
25 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
27 January 2020 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
22 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
22 January 2019 | Registered office address changed from First Floor, Office 2 14 Market Place Pocklington York YO42 2AR England to 33 Overend Avenue Pocklington York YO42 2FS on 22 January 2019 (1 page) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
22 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
14 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York YO42 4ES to First Floor, Office 2 14 Market Place Pocklington York YO42 2AR on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York YO42 4ES to First Floor, Office 2 14 Market Place Pocklington York YO42 2AR on 14 March 2016 (1 page) |
12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 April 2015 | Appointment of Mr Christopher Moor as a director on 1 April 2015 (2 pages) |
20 April 2015 | Appointment of Mr Christopher Moor as a director on 1 April 2015 (2 pages) |
20 April 2015 | Appointment of Mr Christopher Moor as a director on 1 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Samuel Thomas Winter as a director on 1 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Samuel Thomas Winter as a director on 1 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Samuel Thomas Winter as a director on 1 April 2015 (2 pages) |
30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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29 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
29 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
17 March 2014 | Incorporation Statement of capital on 2014-03-17
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17 March 2014 | Incorporation Statement of capital on 2014-03-17
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