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SORRELL (YORK) LIMITED

Learn more about SORRELL (YORK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE HALLFIELD HOUSE LITTLE HALLFIELD ROAD, LAYERTHORPE, YORK, YO31 7XP

SORRELL (YORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00581869
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.08
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.06.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.06.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.05.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.05.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 165119
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER LEIGHTON / 23/09/2014
Form type: CH01
Date: 2014.09.23
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DIRECTOR APPOINTED MR COLIN LEIGHTON
Form type: AP01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR GILES CRESSEY
Form type: TM01
Date: 2014.08.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.06
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ADOPT ARTICLES 05/08/2011
Form type: RES01
Date: 2011.08.22
Child documents:
Document type: ANNOTATION
Date: 2011.08.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/08/11 STATEMENT OF CAPITAL GBP 210117
Form type: SH01
Date: 2011.08.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.22
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.19
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MACHEN / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACHEN / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RODERIC CRESSEY / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILES BENJAMIN CRESSEY / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH BEAVERS / 19/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RODERIC CRESSEY / 19/10/2009
Form type: CH03
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, LITTLE HALLFIELD HOUSE, LITTLE HALLFIELD ROAD, LAYERTHORPE YORK, NORTH YORKSHIRE, YO31 7XQ
Form type: AD01
Date: 2009.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.20
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SHARES REDESIGNATED 18/06/2009
Form type: RES13
Date: 2009.07.08
Child documents:
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES01
Document description: ALTER ARTICLES 18/06/2009
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RETURN MADE UP TO 19/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.09
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AUTH TO ENTER CONTRACT 17/09/07
Form type: RES13
Date: 2008.01.10
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£ SR [email protected], 17/09/07
Form type: 169
Date: 2008.01.10
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.03
£2.95
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£ IC 250110/216777, 04/07/06, £ SR [email protected]=33333
Form type: 169
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.16
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AD 01/07/03---------, £ SI [email protected]=10, £ IC 250100/250110
Form type: 88(2)R
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08

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Company directors and board members:

RODERIC CRESSEY (current)
Secretary, 1991.10.19
30 KINGSMOOR ROAD STOCKTON ON FOREST , YORK
YO32 9TY, NORTH YORKSHIRE
ALAN JOSEPH BEAVERS (current)
Director, CONTRACTS MANAGER, 2004.07.01
WOODLAND VIEW 3 DODSWORTH FARM BROAD HIGHWAYS WHELDRAKE , YORK
YO19 6BG, NORTH YORKSHIRE
RODERIC CRESSEY (current)
Director, 1991.10.19
30 KINGSMOOR ROAD STOCKTON ON FOREST , YORK
YO32 9TY, NORTH YORKSHIRE
COLIN PETER LEIGHTON (current)
Director, COMPANY DIRECTOR, 2014.03.31
HOLMFIELD WAREHILL LANE TOLLERTON , YORK
YO61 1RG
ENGLAND
DAVID MACHEN (current)
Director, 1991.10.19
33 MEADLANDS APPLETREE VILLAGE , YORK
YO31 0NU
LEIGH MACHEN (current)
Director, QUANTITY SURVEYOR, 2003.07.01
32 SAILS DRIVE , YORK
YO10 3LR, NORTH YORKSHIRE
GILES BENJAMIN CRESSEY (resigned)
Director, FINANCE, 2003.07.01 - 2014.07.01
TALL TREES NEWTON ROAD TOLLERTON , YORK
YO61 1QX, NORTH YORKSHIRE
WILLIAM DUSTON (resigned)
Director, 1991.10.19 - 1994.12.31
40 ELMLANDS GROVE , YORK
YO3 0EE, NORTH YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 640,394
Provisions For Liabilities Charges £ 11,277
Share Premium Account £ 23,983
Debtors £ 217,556
Shareholder Funds £ 138,298
Profit Loss Account Reserve £ 74,198
Called Up Share Capital £ 117
Total Assets Less Current Liabilities £ 604,543
Net Current Assets Liabilities £ 44,572
Creditors Due Within One Year £ 595,822
Cash Bank In Hand £ 277,432
Stocks Inventory £ 145,406
Share Capital Allotted Called Up Paid £ 7
Number Shares Allotted 9 39F39 ordinary shares of £1 each
Creditors Due After One Year £ 454,968

Companies near to SORRELL (YORK) ltd.

Information about the Private Limited Company SORRELL (YORK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data