Asenby
Thirsk
North Yorkshire
YO7 3QX
Director Name | Mr Daniel George Newett |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2023(2 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorp Arch Grange Thorp Arch Wetherby LS23 7BA |
Director Name | Mr Matthew James Tootell |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swaleside Grange Green End Asenby Thirsk North Yorkshire YO7 3QX |
Registered Address | Thorp Arch Grange Thorp Arch Wetherby LS23 7BA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Thorp Arch |
Ward | Wetherby |
Built Up Area | Thorp Arch |
Address Matches | Over 40 other UK companies use this postal address |
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 | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
9 November 2023 | Confirmation statement made on 9 November 2023 with updates (5 pages) |
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10 October 2023 | Registered office address changed from Amberwood House Coxwold York YO61 4AA England to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on 10 October 2023 (1 page) |
3 October 2023 | Notification of Asset Capital Limited as a person with significant control on 19 September 2023 (2 pages) |
3 October 2023 | Cessation of Neil Ian Kenneth Terrett as a person with significant control on 19 September 2023 (1 page) |
30 September 2023 | Change of share class name or designation (2 pages) |
30 September 2023 | Resolutions
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30 September 2023 | Memorandum and Articles of Association (27 pages) |
26 September 2023 | Appointment of Mr Daniel George Newett as a director on 19 September 2023 (2 pages) |
26 September 2023 | Statement of capital following an allotment of shares on 19 September 2023
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25 September 2023 | Registration of charge 131231220002, created on 19 September 2023 (21 pages) |
22 September 2023 | Registration of charge 131231220001, created on 19 September 2023 (20 pages) |
18 August 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
11 July 2023 | Confirmation statement made on 11 July 2023 with updates (5 pages) |
3 July 2023 | Company name changed tote york LIMITED\certificate issued on 03/07/23
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12 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
11 November 2022 | Registered office address changed from Swaleside Grange Green End Asenby Thirsk North Yorkshire YO7 3QX England to Amberwood House Coxwold York YO61 4AA on 11 November 2022 (1 page) |
11 November 2022 | Cessation of Matthew James Tootell as a person with significant control on 11 November 2022 (1 page) |
11 November 2022 | Termination of appointment of Matthew James Tootell as a director on 11 November 2022 (1 page) |
19 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
8 January 2021 | Incorporation
Statement of capital on 2021-01-08
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