| Company Name | Yorkshire Animal Ambulance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06372253 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2007(16 years, 7 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Miss Suzanne Elise Waller |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/0 Forbes Young Accountancy, Rotterdam House 116 Newcastle Upon Tyne NE1 3DY |
| Secretary Name | Mrs Carole Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2008(11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | 3 Toothill Avenue Brighouse West Yorkshire HD6 3SA |
| Director Name | James Albert McPhee |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Supervising Courier |
| Correspondence Address | 8a Banks End Road, Upper Edge, Elland Halifax West Yorkshire HX5 9JZ |
| Secretary Name | Suzanne Elise Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portfield House Saddleworth Road, Barkisland Halifax West Yorkshire HX4 0AJ |
Contact
| Website | yorkshireaa.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6801156 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Forbes Young Accountancy, Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,876 |
| Cash | £17,265 |
| Current Liabilities | £17,631 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2020 | Application to strike the company off the register (1 page) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 12 August 2020 | Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 17 September 2018 | Change of details for Ms Suzanne Waller as a person with significant control on 17 September 2018 (2 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 March 2017 | Director's details changed for Suzanne Elise Waller on 29 March 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from C/O Forbes Young Accountancy Ground Floor Princes Exchange Princes Square Leeds LS1 4HY to C/O Forbes Young Accountancy, Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 29 March 2017 (1 page) |
| 29 March 2017 | Director's details changed for Suzanne Elise Waller on 29 March 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from C/O Forbes Young Accountancy Ground Floor Princes Exchange Princes Square Leeds LS1 4HY to C/O Forbes Young Accountancy, Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 29 March 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 June 2014 | Registered office address changed from the Long Barn Dirtness Bridge Farm Crowle Scunthorpe DN17 4BP England on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from the Long Barn Dirtness Bridge Farm Crowle Scunthorpe DN17 4BP England on 18 June 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Portfield House, Saddleworth Road, Barkisland Halifax West Yorkshire HX4 0AJ on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Portfield House, Saddleworth Road, Barkisland Halifax West Yorkshire HX4 0AJ on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Portfield House, Saddleworth Road, Barkisland Halifax West Yorkshire HX4 0AJ on 6 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Suzanne Elise Waller on 5 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Suzanne Elise Waller on 5 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Suzanne Elise Waller on 5 February 2014 (2 pages) |
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 October 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 10 October 2008 | Appointment terminated secretary suzanne waller (1 page) |
| 10 October 2008 | Secretary appointed mrs carole waller (1 page) |
| 10 October 2008 | Appointment terminated secretary suzanne waller (1 page) |
| 10 October 2008 | Secretary appointed mrs carole waller (1 page) |
| 10 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 22 September 2008 | Appointment terminated director james mcphee (1 page) |
| 22 September 2008 | Appointment terminated director james mcphee (1 page) |
| 17 September 2007 | Incorporation (13 pages) |
| 17 September 2007 | Incorporation (13 pages) |