Active
Company Information for HETHERTONS SOLICITORS LIMITED
TUDOR COURT OPUS AVENUE, YORK BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6RS,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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HETHERTONS SOLICITORS LIMITED | |
Legal Registered Office | |
TUDOR COURT OPUS AVENUE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RS Other companies in YO26 | |
Company Number | 08977176 | |
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Company ID Number | 08977176 | |
Date formed | 2014-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB169131756 |
Last Datalog update: | 2023-10-08 05:10:53 |
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Officer | Role | Date Appointed |
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SIMON THOMAS CRACK |
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DAVID CHARLES HALLAM |
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THOMAS ST.JOHN HENRY |
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SIMON FREDERICK NELLAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE LAW SOCIETY(THE) | Director | 2017-04-25 | CURRENT | 1985-04-04 | Active | |
BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2008-03-19 | Active | |
THE AFFORDABLE LAW COMPANY LIMITED | Director | 2013-06-14 | CURRENT | 1996-04-19 | Dissolved 2016-03-22 | |
S.T.CRACK LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-02-02 | |
DMCC (YORK) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-18 | Dissolved 2014-07-22 | |
CALRISIAN PROPERTIES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2015-09-22 | |
D.C.HALLAM LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2016-02-02 | |
S.F.NELLAR LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR ANTHONY JOHN CORPS | ||
29/06/23 STATEMENT OF CAPITAL GBP 883 | ||
19/07/23 STATEMENT OF CAPITAL GBP 993 | ||
CESSATION OF SIMON FREDERICK NELLAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
Second filing for the termination of Simon Frederick Nellar | ||
Cancellation of shares. Statement of capital on 2023-06-29 GBP 883.00 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICK NELLAR | ||
DIRECTOR APPOINTED MR PHILIP JOHN ROBINSON | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
24/01/23 STATEMENT OF CAPITAL GBP 993 | ||
24/01/23 STATEMENT OF CAPITAL GBP 990 | ||
Second filing for the termination of Simon Thomas Crack | ||
Second filing for the termination of Simonthomas Crack | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS CRACK | ||
SH06 | Cancellation of shares. Statement of capital on 2022-10-07 GBP 3.00 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BOLDEROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHEL BOLDEROW | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/12/15 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AA01 | Current accounting period shortened from 30/04/15 TO 30/11/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/15 FULL LIST | |
CH01 | Director's details changed for Mr Simon Thomas Crack on 2015-04-23 | |
AR01 | 03/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089771760001 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ST.JOHN HENRY | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HALLAM | |
AP01 | DIRECTOR APPOINTED MR SIMON FREDERICK NELLAR | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HETHERTONS SOLICITORS LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as HETHERTONS SOLICITORS LIMITED 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. |