ONE STOP FINANCE PROFESSIONALS LTD
YORK PART TIME EXECUTIVES LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4PP

Company number 08175233
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address THE OLD COW SHED OAK FARM, LAYTHAM, YORK, ENGLAND, YO42 4PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Company name changed part time executives LTD\certificate issued on 20/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Registered office address changed from Oak Farm Laytham York North Yorkshire YO42 4PP to The Old Cow Shed Oak Farm Laytham York YO42 4PP on 15 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ONE STOP FINANCE PROFESSIONALS LTD are www.onestopfinanceprofessionals.co.uk, and www.one-stop-finance-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Wressle Rail Station is 5.8 miles; to Gilberdyke Rail Station is 8.1 miles; to Saltmarshe Rail Station is 8.5 miles; to Goole Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Finance Professionals Ltd is a Private Limited Company. The company registration number is 08175233. One Stop Finance Professionals Ltd has been working since 10 August 2012. The present status of the company is Active. The registered address of One Stop Finance Professionals Ltd is The Old Cow Shed Oak Farm Laytham York England Yo42 4pp. The cash in hand is £5k. It is £-21.22k against last year. And the total assets are £30.52k, which is £-5.7k against last year. MACKENZIE, Andrew Derek is a Director of the company. Secretary MACKENZIE, Amanda Jane has been resigned. Director MACKENZIE, Amanda Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


one stop finance professionals Key Finiance

LIABILITIES n/a
CASH £5k
-81%
TOTAL ASSETS £30.52k
-16%
All Financial Figures

Current Directors

Director
MACKENZIE, Andrew Derek
Appointed Date: 10 August 2012
61 years old

Resigned Directors

Secretary
MACKENZIE, Amanda Jane
Resigned: 22 February 2015
Appointed Date: 10 August 2012
Director
MACKENZIE, Amanda Jane
Resigned: 13 January 2015
Appointed Date: 10 August 2012
60 years old

Persons With Significant Control

Mrs Amanda Jane Mackenzie
Notified on: 10 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Derek Mackenzie
Notified on: 10 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE STOP FINANCE PROFESSIONALS LTD Events

20 Jan 2017
Company name changed part time executives LTD\certificate issued on 20/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
15 Jan 2017
Registered office address changed from Oak Farm Laytham York North Yorkshire YO42 4PP to The Old Cow Shed Oak Farm Laytham York YO42 4PP on 15 January 2017
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 4 more events
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
28 Sep 2013
Total exemption small company accounts made up to 30 June 2013
16 Aug 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
29 Nov 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
10 Aug 2012
Incorporation

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