| Company Name | North Yorkshire Consultancy Services Ltd |
|---|---|
| Director | Nicholas Daniel Parkes |
| Company Status | Active |
| Company Number | 04676639 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Daniel Parkes |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Quality Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Eggleston Court Middlesbrough TS2 1RU |
| Secretary Name | Mrs Gillian Elaine Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Beeches Stokesley Middlesbrough TS9 5PR |
| Secretary Name | Margaret Firman Snowdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 February 2011) |
| Role | Company Director |
| Correspondence Address | 67 The Stripe Stokesley Cleveland TS9 5PX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01642 711099 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 7 Eggleston Court Middlesbrough TS2 1RU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Daniel Parkes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,142 |
| Cash | £1,979 |
| Current Liabilities | £1,737 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Termination of appointment of Margaret Snowdon as a secretary (2 pages) |
| 11 April 2011 | Termination of appointment of Margaret Snowdon as a secretary (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Nicholas Daniel Parkes on 24 February 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Nicholas Daniel Parkes on 24 February 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Location of debenture register (1 page) |
| 1 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 1 May 2007 | Location of debenture register (1 page) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 1 the beeches, stokesley middlesborough south yorkshire TS9 5PR (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 1 the beeches, stokesley middlesborough south yorkshire TS9 5PR (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 23 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Incorporation (9 pages) |
| 24 February 2003 | Incorporation (9 pages) |