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N. York House Limited

N. York House Limited is a liquidation company incorporated on 9 November 2007 with the registered office located in Birmingham, West Midlands. N. York House Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
06423221
Private limited company
Age
17 years
Incorporated 9 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 16 August 2024 (1 year 2 months ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was Unit 3 Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1973
PSC • Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Nov 1974
Mr Kieron Joseph Bates
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cafe Rene Limited
Kieron Joseph Bates, Nicholas Fullbrook, and 1 more are mutual people.
Active
Jolly Roger Brewery Ltd
Kieron Joseph Bates and Nicholas Fullbrook are mutual people.
Active
This That And The Other (Gloucester) Limited
Kieron Joseph Bates and Nicholas Fullbrook are mutual people.
Active
Elver Eye Limited
Nicholas Fullbrook is a mutual person.
Active
Gloucester Bid Limited
Kieron Joseph Bates is a mutual person.
Active
The Tigers Eye (Gloucester) Limited
Nicholas Fullbrook is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.35K
Decreased by £21.53K (-49%)
Total Liabilities
-£46.11K
Decreased by £8.51K (-16%)
Net Assets
-£23.76K
Decreased by £13.02K (+121%)
Debt Ratio (%)
206%
Increased by 81.85% (+66%)
Latest Activity
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Kieron Bates (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
Nicholas Fullbrook (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Paul Jonathan Gregory Soden (PSC) Resigned
3 Years Ago on 19 Sep 2022
Martin Soden (PSC) Appointed
3 Years Ago on 19 Sep 2022
Get Credit Report
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Statement of affairs
Submitted on 3 Sep 2024
Registered office address changed from Unit 3 Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ England to 11th Floor One Temple Row Birmingham B2 5LG on 3 September 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Notification of Nicholas Fullbrook as a person with significant control on 18 March 2024
Submitted on 16 Aug 2024
Notification of Kieron Bates as a person with significant control on 18 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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