Company Information for D & E (YORK) LTD
LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG,
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Company Registration Number
04809363
Private Limited Company
Active |
Company Name | |
---|---|
D & E (YORK) LTD | |
Legal Registered Office | |
LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG Other companies in YO30 | |
Company Number | 04809363 | |
---|---|---|
Company ID Number | 04809363 | |
Date formed | 2003-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796547368 |
Last Datalog update: | 2023-09-05 16:24:25 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARY WARD |
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EMMA LOUISE LEA |
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DEREK ANDREW WARD |
||
DEREK WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED |
Company Secretary | ||
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Emma Louise Lea as a person with significant control on 2023-08-07 | ||
Director's details changed for Mrs Emma Louise Lea on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Derek Andrew Ward as company secretary on 2020-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARD | |
TM02 | Termination of appointment of Elaine Mary Ward on 2020-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 300 | |
RES13 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 15/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE MARY WARD on 2018-01-15 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 15/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 15/01/2018 | |
CH01 | Director's details changed for Mr Derek Andrew Ward on 2018-01-12 | |
CH01 | Director's details changed for Mrs Emma Louise Lea on 2017-09-05 | |
PSC04 | Change of details for Mrs Emma Louise Lea as a person with significant control on 2017-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANDREW WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE LEA | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Emma Louise Lea on 2014-10-24 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 209 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek Andrew Ward on 2014-02-26 | |
SH08 | Change of share class name or designation | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 209 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREW WARD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LEA / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE LEA | |
AP01 | DIRECTOR APPOINTED MR DEREK ANDREW WARD | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY WARD / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELAINE WARD / 24/06/2003 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 24/06/2003 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/07/08 GBP SI 3@1=3 GBP IC 200/203 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELAINE WARD / 24/06/2003 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARD / 24/06/2003 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 01/01/08--------- £ SI 6@1=6 £ IC 200/206 | |
123 | NC INC ALREADY ADJUSTED 12/07/07 | |
RES13 | RE MINUTES OF MEETING 12/07/07 | |
RES13 | RE-ALLOT SHARES AUTH 12/07/07 | |
RES04 | £ NC 100/1000 12/07/0 | |
88(2)R | AD 12/07/07--------- £ SI 100@1=100 £ IC 100/200 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | |
88(2)R | AD 24/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings
Creditors Due Within One Year | 2013-12-31 | £ 44,444 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 41,758 |
Creditors Due Within One Year | 2012-12-31 | £ 41,758 |
Creditors Due Within One Year | 2011-12-31 | £ 42,973 |
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 D & E (YORK) LTD
Cash Bank In Hand | 2013-12-31 | £ 62,611 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 49,629 |
Cash Bank In Hand | 2012-12-31 | £ 49,629 |
Cash Bank In Hand | 2011-12-31 | £ 54,928 |
Current Assets | 2013-12-31 | £ 64,828 |
Current Assets | 2012-12-31 | £ 49,844 |
Current Assets | 2012-12-31 | £ 49,844 |
Current Assets | 2011-12-31 | £ 54,928 |
Debtors | 2013-12-31 | £ 2,217 |
Fixed Assets | 2013-12-31 | £ 5,598 |
Fixed Assets | 2012-12-31 | £ 7,192 |
Fixed Assets | 2012-12-31 | £ 7,192 |
Fixed Assets | 2011-12-31 | £ 9,268 |
Shareholder Funds | 2013-12-31 | £ 25,982 |
Shareholder Funds | 2012-12-31 | £ 15,278 |
Shareholder Funds | 2012-12-31 | £ 15,278 |
Shareholder Funds | 2011-12-31 | £ 21,223 |
Tangible Fixed Assets | 2013-12-31 | £ 5,598 |
Tangible Fixed Assets | 2012-12-31 | £ 7,192 |
Tangible Fixed Assets | 2012-12-31 | £ 7,192 |
Tangible Fixed Assets | 2011-12-31 | £ 9,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as D & E (YORK) LTD 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. |