| Company Name | Yorkie Greenwood & Son Limited |
|---|---|
| Director | John Greenwood |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06480680 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Greenwood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Coach Painter |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Mr John Greenwood Jnr |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Coach Painter |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Secretary Name | Mr John Greenwood Jnr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Location
| Registered Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,549 |
| Cash | £15 |
| Current Liabilities | £22,169 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 6 February 2024 (overdue) |
Filing History
| 25 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 24 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 22 February 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 26 November 2018 | Change of details for Mr John Greenwood as a person with significant control on 1 February 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of John Greenwood Jnr as a secretary on 1 February 2018 (1 page) |
| 26 November 2018 | Termination of appointment of John Greenwood Jnr as a director on 1 February 2018 (1 page) |
| 26 November 2018 | Cessation of John Greenwood Jnr as a person with significant control on 1 February 2018 (1 page) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 31 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 22 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 January 2010 | Director's details changed for John Greenwood Jnr on 23 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for John Greenwood Jnr on 23 January 2010 (1 page) |
| 26 January 2010 | Director's details changed for John Greenwood Jnr on 23 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Secretary's details changed for John Greenwood Jnr on 23 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for John Greenwood on 23 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for John Greenwood on 23 January 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 January 2008 | Incorporation (13 pages) |
| 23 January 2008 | Incorporation (13 pages) |