York Merchant Taylors' Service Company Limited
- Active
- Incorporated on 13 Aug 1993
Reg Address: Heritage House Murton Way, Osbaldwick, York YO19 5UW, England
- Summary The company with name "York Merchant Taylors' Service Company Limited" is a ltd and located in Heritage House Murton Way, Osbaldwick, York YO19 5UW. York Merchant Taylors' Service Company Limited is currently in active status and it was incorporated on 13 Aug 1993 (31 years 1 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in York Merchant Taylors' Service Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Graham Millar | Director | 30 Sep 2015 | British | Active |
2 | Matthew Forman | Director | 6 Sep 2012 | British | Active |
3 | David James Miller | Director | 5 Mar 2004 | British | Active |
4 | Nevil John Pearce | Secretary | 30 Jul 2003 | British | Active |
5 | Nevil John Pearce | Secretary | 30 Jul 2003 | British | Resigned 12 Aug 2021 |
6 | Philip Arthur Hewitt | Director | 18 Oct 1999 | British | Resigned 18 Sep 2015 |
7 | Nevil John Pearce | Director | 18 Oct 1999 | British | Resigned 10 Oct 2014 |
8 | Thomas Raymond Bradley | Director | 13 Aug 1993 | British | Resigned 18 Oct 1999 |
9 | Peter Smith | Director | 13 Aug 1993 | British | Resigned 4 Mar 2004 |
10 | Richard Martin Stanley | Director | 13 Aug 1993 | British | Resigned 18 Oct 1999 |
11 | Ronald Matterson Pontefract | Secretary | 13 Aug 1993 | - | Resigned 30 Jul 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 13 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for York Merchant Taylors' Service Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 19 Mar 2024 | Download PDF |
2 | Confirmation Statement - Updates | 16 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 16 Aug 2022 | Download PDF |
4 | Accounts - Micro Entity | 27 May 2021 | Download PDF |
5 | Confirmation Statement - Updates | 14 Aug 2020 | Download PDF 4 Pages |
6 | Address - Change Registered Office Company With Date Old New | 25 Mar 2020 | Download PDF 1 Pages |
7 | Accounts - Micro Entity | 24 Feb 2020 | Download PDF 5 Pages |
8 | Confirmation Statement - Updates | 13 Aug 2019 | Download PDF 4 Pages |
9 | Accounts - Micro Entity | 22 Feb 2019 | Download PDF 5 Pages |
10 | Confirmation Statement - Updates | 13 Aug 2018 | Download PDF 4 Pages |
11 | Accounts - Micro Entity | 16 Nov 2017 | Download PDF 5 Pages |
12 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 8 Pages |
14 | Confirmation Statement - Updates | 15 Aug 2016 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 19 Oct 2015 | Download PDF 7 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2015 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2015 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2015 | Download PDF 6 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2014 | Download PDF 1 Pages |
20 | Accounts - Total Exemption Small | 9 Oct 2014 | Download PDF 8 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2014 | Download PDF 7 Pages |
22 | Accounts - Total Exemption Small | 16 Oct 2013 | Download PDF 13 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2013 | Download PDF 7 Pages |
24 | Officers - Change Person Director Company With Change Date | 19 Aug 2013 | Download PDF 2 Pages |
25 | Officers - Change Person Secretary Company With Change Date | 19 Aug 2013 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Small | 15 Oct 2012 | Download PDF 6 Pages |
27 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date | 4 Sep 2012 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 7 Oct 2011 | Download PDF 6 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2011 | Download PDF 6 Pages |
31 | Accounts - Total Exemption Small | 27 Sep 2010 | Download PDF 8 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 6 Pages |
33 | Accounts - Total Exemption Small | 14 Oct 2009 | Download PDF 7 Pages |
34 | Annual Return - Legacy | 2 Sep 2009 | Download PDF 4 Pages |
35 | Accounts - Total Exemption Full | 6 Nov 2008 | Download PDF 10 Pages |
36 | Annual Return - Legacy | 13 Aug 2008 | Download PDF 3 Pages |
37 | Address - Legacy | 10 Dec 2007 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Small | 6 Nov 2007 | Download PDF 7 Pages |
39 | Annual Return - Legacy | 12 Oct 2007 | Download PDF 2 Pages |
40 | Accounts - Total Exemption Small | 2 Oct 2006 | Download PDF 8 Pages |
41 | Annual Return - Legacy | 5 Sep 2006 | Download PDF 3 Pages |
42 | Accounts - Small | 12 Oct 2005 | Download PDF 7 Pages |
43 | Annual Return - Legacy | 21 Sep 2005 | Download PDF 2 Pages |
44 | Accounts - Small | 12 Oct 2004 | Download PDF 7 Pages |
45 | Annual Return - Legacy | 5 Aug 2004 | Download PDF 7 Pages |
46 | Accounts - Small | 5 May 2004 | Download PDF 6 Pages |
47 | Officers - Legacy | 22 Mar 2004 | Download PDF 2 Pages |
48 | Officers - Legacy | 15 Mar 2004 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 8 Aug 2003 | Download PDF 7 Pages |
50 | Officers - Legacy | 8 Aug 2003 | Download PDF 2 Pages |
51 | Officers - Legacy | 8 Aug 2003 | Download PDF 1 Pages |
52 | Accounts - Full | 16 Oct 2002 | Download PDF 9 Pages |
53 | Annual Return - Legacy | 10 Oct 2002 | Download PDF 7 Pages |
54 | Accounts - Full | 24 Oct 2001 | Download PDF 9 Pages |
55 | Annual Return - Legacy | 26 Sep 2001 | Download PDF 7 Pages |
56 | Accounts - Full | 5 Oct 2000 | Download PDF 11 Pages |
57 | Annual Return - Legacy | 27 Sep 2000 | Download PDF 7 Pages |
58 | Officers - Legacy | 10 Nov 1999 | Download PDF 1 Pages |
59 | Officers - Legacy | 10 Nov 1999 | Download PDF 2 Pages |
60 | Officers - Legacy | 3 Nov 1999 | Download PDF 2 Pages |
61 | Officers - Legacy | 3 Nov 1999 | Download PDF 2 Pages |
62 | Accounts - Small | 19 Oct 1999 | Download PDF 5 Pages |
63 | Annual Return - Legacy | 1 Oct 1999 | Download PDF 4 Pages |
64 | Accounts - Small | 5 Oct 1998 | Download PDF 4 Pages |
65 | Annual Return - Legacy | 23 Sep 1998 | Download PDF 4 Pages |
66 | Accounts - Full | 13 Mar 1998 | Download PDF 10 Pages |
67 | Annual Return - Legacy | 8 Sep 1997 | Download PDF 6 Pages |
68 | Accounts - Small | 10 Jan 1997 | Download PDF 10 Pages |
69 | Annual Return - Legacy | 16 Sep 1996 | Download PDF 4 Pages |
70 | Accounts - Full | 26 Oct 1995 | Download PDF |
71 | Annual Return - Legacy | 19 Sep 1995 | Download PDF 4 Pages |
72 | Accounts - Small | 10 Oct 1994 | Download PDF |
73 | Annual Return - Legacy | 3 Oct 1994 | Download PDF |
74 | Accounts - Legacy | 21 Oct 1993 | Download PDF |
75 | Incorporation - Company | 13 Aug 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.