Active
Company Information for A TRAVES & SON LIMITED
3 & 4 PARK COURT, RICCALL ROAD ESCRICK, YORK, NORTH YORKSHIRE, YO19 6ED,
|
Company Registration Number
03161873
Private Limited Company
Active |
Company Name | |
---|---|
A TRAVES & SON LIMITED | |
Legal Registered Office | |
3 & 4 PARK COURT RICCALL ROAD ESCRICK YORK NORTH YORKSHIRE YO19 6ED Other companies in YO19 | |
Company Number | 03161873 | |
---|---|---|
Company ID Number | 03161873 | |
Date formed | 1996-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB170352782 |
Last Datalog update: | 2024-04-06 22:28:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE HAYTON |
||
ANTONY HAYTON |
||
JANE HAYTON |
||
ALEC TRAVES |
||
JOSEPH TRAVES |
||
JUNE TRAVES |
||
KAREN TRAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony Hayton on 2016-07-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAYTON / 15/07/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE HAYTON on 2016-07-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAYTON / 15/07/2016 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/05/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN TRAVES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HAYTON | |
AP01 | DIRECTOR APPOINTED MRS JANE HAYTON | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 500001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/06/2013 | |
RES12 | Resolution of varying share rights or name | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 20/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TRAVES / 21/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEC TRAVES / 21/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 39 MICKLEGATE YORK YO1 6JH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
123 | £ NC 1000/1000000 29/02/96 | |
ORES04 | NC INC ALREADY ADJUSTED 29/02/96 | |
88(2)R | AD 29/02/96--------- £ SI 499998@1=499998 £ IC 2/500000 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0224641 | Active | Licenced property: MAIN STREET THE ABATTOIR ESCRICK YORK ESCRICK GB YO4 6JP. Correspondance address: MAIN STREET THE ABBATOIR ESCRICK YORK ESCRICK GB YO19 6TP |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | ALEC TRAVES, JUNE TRAVES, JOSEPH TRAVES, JANE HAYTON AND ROBERT GRATHAM TRUSTEES LIMITED BEING THE TRUSTEES OF THE A TRAVES AND SON LIMITED PENSION SCHEME | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 974,268 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,120,853 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,740 |
Provisions For Liabilities Charges | 2012-03-31 | £ 12,568 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A TRAVES & SON LIMITED
Called Up Share Capital | 2013-03-31 | £ 500,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 500,000 |
Cash Bank In Hand | 2013-03-31 | £ 6,320 |
Cash Bank In Hand | 2012-03-31 | £ 32,518 |
Current Assets | 2013-03-31 | £ 1,274,264 |
Current Assets | 2012-03-31 | £ 1,389,778 |
Debtors | 2013-03-31 | £ 1,215,579 |
Debtors | 2012-03-31 | £ 1,257,523 |
Fixed Assets | 2013-03-31 | £ 797,794 |
Fixed Assets | 2012-03-31 | £ 828,764 |
Secured Debts | 2013-03-31 | £ 329,634 |
Secured Debts | 2012-03-31 | £ 365,456 |
Shareholder Funds | 2013-03-31 | £ 1,083,050 |
Shareholder Funds | 2012-03-31 | £ 1,085,121 |
Stocks Inventory | 2013-03-31 | £ 52,365 |
Stocks Inventory | 2012-03-31 | £ 99,737 |
Tangible Fixed Assets | 2013-03-31 | £ 646,583 |
Tangible Fixed Assets | 2012-03-31 | £ 677,553 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as A TRAVES & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |