Company number 07710852
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 1 & 2 NORTHWEST BUSINESS PARK, LEEDS, LS6 2QH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of YORK (HAXBY ROAD) LTD are www.yorkhaxbyroad.co.uk, and www.york-haxby-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. York Haxby Road Ltd is a Private Limited Company.
The company registration number is 07710852. York Haxby Road Ltd has been working since 19 July 2011.
The present status of the company is Active. The registered address of York Haxby Road Ltd is 1 2 Northwest Business Park Leeds Ls6 2qh. The company`s financial liabilities are £15.22k. It is £3.19k against last year. And the total assets are £52.32k, which is £-0.09k against last year. MOGUL, Kamyar Hafiz is a Director of the company. Director IQBAL, Mohammed has been resigned. Director WALKER, Brian has been resigned. Director WALKER, Brian has been resigned. The company operates in "Construction of domestic buildings".
york (haxby road) Key Finiance
LIABILITIES
£15.22k
+26%
CASH
n/a
TOTAL ASSETS
£52.32k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
IQBAL, Mohammed
Resigned: 09 September 2014
Appointed Date: 05 August 2011
53 years old
Director
WALKER, Brian
Resigned: 16 December 2013
Appointed Date: 05 August 2011
78 years old
Director
WALKER, Brian
Resigned: 25 July 2012
Appointed Date: 03 August 2011
78 years old
Persons With Significant Control
Mr Kamyar Hafiz Mogul
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control
YORK (HAXBY ROAD) LTD Events
29 Mar 2017
Micro company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 19 July 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
26 May 2015
Registered office address changed from Office 6 Block B 2020 House Skinner Lane Leeds West Yorkshire LS7 1BF to 1 & 2 Northwest Business Park Leeds LS6 2QH on 26 May 2015
...
... and 12 more events
01 Nov 2011
Appointment of Mr Mohammed Iqbal as a director
01 Sep 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Section 175 05/08/2011
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2011
Appointment of Mr Brian Walker as a director
19 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted