North Yorkshire
YO17 7AA
Director Name | Mr Simon Paul Harrison |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
Director Name | Mr David Alan Elliott |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
Director Name | Mr Charles Robert Walker |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2015(6 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bartle Garth York North Yorkshire YO1 7AL |
Registered Address | 13 Yorkersgate Malton North Yorkshire YO17 7AA |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Malton |
Ward | Malton |
Built Up Area | Norton-on-Derwent/Malton |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 16 October 2022 (1 year, 5 months ago) |
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Next Return Due | 30 October 2023 (overdue) |
10 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
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29 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
19 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
24 October 2016 | Director's details changed for Mr Simon Paul Harrison on 22 June 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
24 October 2016 | Director's details changed for Mr Simon Paul Harrison on 22 June 2016 (2 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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10 September 2015 | Appointment of Mr David Alan Elliott as a director on 1 September 2015 (2 pages) |
10 September 2015 | Appointment of Mr Simon Paul Harrison as a director on 1 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Charles Robert Walker as a director on 1 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Charles Robert Walker as a director on 1 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Simon Paul Harrison as a director on 1 September 2015 (2 pages) |
10 September 2015 | Registered office address changed from 31 Bootham York North Yorkshire YO30 7BT England to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 10 September 2015 (1 page) |
10 September 2015 | Appointment of Mr David Alan Elliott as a director on 1 September 2015 (2 pages) |
10 September 2015 | Registered office address changed from 31 Bootham York North Yorkshire YO30 7BT England to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 10 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Simon Paul Harrison as a director on 1 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Charles Robert Walker as a director on 1 September 2015 (1 page) |
10 September 2015 | Appointment of Mr David Alan Elliott as a director on 1 September 2015 (2 pages) |
5 May 2015 | Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to 31 Bootham York North Yorkshire YO30 7BT on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to 31 Bootham York North Yorkshire YO30 7BT on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to 31 Bootham York North Yorkshire YO30 7BT on 5 May 2015 (1 page) |
4 May 2015 | Termination of appointment of David Alan Elliott as a director on 23 April 2015 (1 page) |
4 May 2015 | Appointment of Mr Charles Robert Walker as a director on 23 April 2015 (2 pages) |
4 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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4 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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4 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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4 May 2015 | Appointment of Mr Charles Robert Walker as a director on 23 April 2015 (2 pages) |
4 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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4 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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4 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
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4 May 2015 | Termination of appointment of David Alan Elliott as a director on 23 April 2015 (1 page) |
28 April 2015 | Company name changed dae 2014 1 LTD\certificate issued on 28/04/15
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28 April 2015 | Company name changed dae 2014 1 LTD\certificate issued on 28/04/15
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16 October 2014 | Incorporation Statement of capital on 2014-10-16
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16 October 2014 | Incorporation Statement of capital on 2014-10-16
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