Company NameParsons Accountants York Ltd
DirectorsIan William Parsons and Richard Henry James Walker
Company StatusActive
Company Number13847410
CategoryPrivate Limited Company
Incorporation Date13 January 2022(2 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Ian William Parsons
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNo.2 Silkwood Office Park Fryers Way
Wakefield
West Yorkshire
WF5 9TJ
Director NameMr Richard Henry James Walker
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2023(1 year, 4 months after company formation)
Appointment Duration11 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGateway 1 Holgate Park Drive
York
YO26 4GG
Director NameMr Mark David Stanton
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2022(4 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 March 2024)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGateway 1 Holgate Park Drive
York
YO26 4GG
Director NameMrs Diane Louise Swift
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2023(1 year, 2 months after company formation)
Appointment Duration2 months (resigned 05 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGateway 1 Holgate Park Drive
York
YO26 4GG
Director NameMrs Rebecca Davison
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2023(1 year, 2 months after company formation)
Appointment Duration10 months (resigned 31 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGateway 1 Holgate Park Drive
York
YO26 4GG

Location

Registered AddressGateway 1 Holgate Park Drive
York
YO26 4GG
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHolgate
Built Up AreaYork

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

26 March 2024Termination of appointment of Mark David Stanton as a director on 26 March 2024 (1 page)
13 February 2024Termination of appointment of Rebecca Davison as a director on 31 January 2024 (1 page)
24 January 2024Confirmation statement made on 12 January 2024 with updates (4 pages)
13 October 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
8 August 2023Termination of appointment of Diane Louise Swift as a director on 5 June 2023 (1 page)
5 June 2023Appointment of Mr Richard Henry James Walker as a director on 5 June 2023 (2 pages)
6 April 2023Appointment of Mrs Rebecca Davison as a director on 31 March 2023 (2 pages)
4 April 2023Appointment of Mrs Diane Louise Swift as a director on 31 March 2023 (2 pages)
26 January 2023Confirmation statement made on 12 January 2023 with updates (4 pages)
20 September 2022Current accounting period extended from 31 January 2023 to 30 April 2023 (1 page)
16 May 2022Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Gateway 1 Holgate Park Drive York YO26 4GG on 16 May 2022 (1 page)
16 May 2022Appointment of Mr Mark David Stanton as a director on 16 May 2022 (2 pages)
13 January 2022Incorporation
Statement of capital on 2022-01-13
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)