Standard Way Business Park
Northallerton
DL6 2XQ
Director Name | Mr Christopher Ian Pattison |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
Address Matches | Over 50 other UK companies use this postal address |
5 at £0.2 | Christopher Pattison 50.00% Ordinary B |
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95 at £0.01 | Ian Pattison 47.50% Ordinary A |
- | OTHER 2.50% - |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (3 months from now) |
11 August 2020 | Director's details changed for Mr Christopher Ian Pattison on 30 July 2020 (2 pages) |
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11 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
17 July 2019 | Change of details for Mr Ian Pattison as a person with significant control on 17 July 2019 (2 pages) |
17 July 2019 | Director's details changed for Mr Ian Pattison on 17 July 2019 (2 pages) |
7 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
29 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page) |
29 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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18 October 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
18 October 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
7 August 2012 | Appointment of Mr Christopher Ian Pattison as a director (2 pages) |
7 August 2012 | Appointment of Mr Ian Pattison as a director (2 pages) |
7 August 2012 | Appointment of Mr Christopher Ian Pattison as a director (2 pages) |
7 August 2012 | Appointment of Mr Ian Pattison as a director (2 pages) |
7 August 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
7 August 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
31 July 2012 | Incorporation (30 pages) |
31 July 2012 | Incorporation (30 pages) |