A Traves & Son Limited

Company Registration Number: 03161873

Company registered in England and Wales

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A Traves & Son Limited is a Private Company Limited by Shares first registered on 20 February 1996. Its current registered address is in York, North Yorkshire.

Registered Address

3 & 4 PARK COURT
RICCALL ROAD ESCRICK
YORK
NORTH YORKSHIRE
YO19 6ED

There are 88 companies currently registered at this postcode, including this one.

All companies at YO19 6ED

Registration Data

Company Number

03161873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10110 - Processing and preserving of meat

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,478,572£1,338,918£1,466,113£1,274,264£1,389,778£1,366,170
of which Cash £277,555£185,475£126,617£6,320£32,518£19,687
Total Assets £1,478,572£1,338,918£1,466,113£1,274,264£1,389,778£1,366,170
Current Liabilities £884,105£761,676£805,105£974,268£1,120,853£1,193,791
Net Current Assets £594,467£577,242£661,008£299,996£268,925£172,379
Total Net Worth £1,045,061£1,012,548£1,085,500£931,839£933,910£863,098

Previous Names

No previous names

Company Officers

  • HAYTON, Jane

    Secretary

    Appointed on 20 February 1996

     

    Nationality: British

    Haxthorpe Stables
    Brackenholme
    Selby
    YO8 6EL
    England

  • HAYTON, Antony

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Springburn House
    Main Street
    North Duffield
    Selby
    North Yorkshire
    YO8 5RG
    England

  • HAYTON, Jane

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Haxthorpe Stables
    Brackenholme
    Selby
    YO8 6EL
    England

  • TRAVES, Alec

    Director

    Appointed on 20 February 1996

     

    Nationality: British

    Occupation: Meat Wholesaler

    Month of birth: February 1941

    Heatherlands
    Market Weighton Road
    Selby
    North Yorkshire
    YO8 5DA
    United Kingdom

  • TRAVES, Joseph

    Director

    Appointed on 20 February 1996

     

    Nationality: British

    Occupation: Meat Wholesaler

    Month of birth: August 1964

    Mansion House Main Street
    Escrick
    York
    North Yorkshire
    YO19 6TP

  • TRAVES, June

    Director

    Appointed on 20 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Heatherlands
    Market Weighton Road
    Selby
    North Yorkshire
    YO8 5DA
    United Kingdom

  • TRAVES, Karen

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    The Mansion
    House
    Main Street Escrick
    York
    North Yorkshire
    YO19 6TP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1996

    Resigned on 20 February 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DC4GYW. Transaction: MzE1NTEwMTExMGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDGNT. Transaction: MzE0MzI2NDUwN2FkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7AFHU. Transaction: MzEyODUzMDUyNmFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQLD7. Transaction: MzExOTAzNDQ1MGFkaXF6a2N4.

  5. 31 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FF4S63. Transaction: MzEwNjUyNDAwNGFkaXF6a2N4.

  6. 19 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI3MzEwNWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VATZN. Transaction: MzA5NTUyMzQxMGFkaXF6a2N4.

  8. 26 July 2013 Appointment of Mrs Karen Traves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF28PN. Transaction: MzA4MjIzMTg2MGFkaXF6a2N4.

  9. 26 July 2013 Appointment of Mr Anthony Hayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF28OR. Transaction: MzA4MjIzMTg1OWFkaXF6a2N4.

  10. 26 July 2013 Appointment of Mrs Jane Hayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF28CH. Transaction: MzA4MjIzMTc1NmFkaXF6a2N4.

  11. 26 July 2013 Statement of capital following an allotment of shares on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Capital. Type: SH01. Barcode: X2DF28AX. Transaction: MzA4MjIzMTc1M2FkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHH2IJ. Transaction: MzA4MTQ0OTAxNWFkaXF6a2N4.

  13. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTI1NTkxOGFkaXF6a2N4.

  14. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTI1NTY5MGFkaXF6a2N4.

  15. 19 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2AL5N6J. Transaction: MzA4MDA0NzYyMWFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6DKP. Transaction: MzA3MzQ2MDU1MmFkaXF6a2N4.

  17. 4 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPJK21. Transaction: MzA2ODcxMjYwMmFkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFHOR. Transaction: MzA1MzQ0MDA3OGFkaXF6a2N4.

  19. 7 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3F8EY3F. Transaction: MzA0NTA5OTExOGFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XWG9JS2V. Transaction: MzAzMzA3MjEwN2FkaXF6a2N4.

  21. 21 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8NDJNH5. Transaction: MzAyMzY4OTY0MGFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XYKTTI4N. Transaction: MzAxMDkzODExNWFkaXF6a2N4.

  23. 16 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWP0ZEYL. Transaction: MzAwMjkzMTg0MmFkaXF6a2N4.

  24. 10 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZGI81Z. Transaction: MjAyNzc4NjYwM2FkaXF6a2N4.

  25. 10 March 2009 Director's change of particulars / june traves / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZGH81Y. Transaction: MjAyNzc4NTk1OGFkaXF6a2N4.

  26. 10 March 2009 Director's change of particulars / alec traves / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZGG81X. Transaction: MjAyNzc4NTIzN2FkaXF6a2N4.

  27. 20 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJA6A6LA. Transaction: MjAyMzcyMjg3MGFkaXF6a2N4.

  28. 13 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A17E25MP. Transaction: MjAyMDI3NTcxMGFkaXF6a2N4.

  29. 4 April 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTRFYL6. Transaction: MjAwMjYzNTU1NWFkaXF6a2N4.

  30. 13 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAxNDM3NGFkaXF6a2N4.

  31. 5 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3MDc0N2FkaXF6a2N4.

  32. 11 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4OTM2NWFkaXF6a2N4.

  33. 24 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyOTIzNGFkaXF6a2N4.

  34. 11 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQ0MDEwOGFkaXF6a2N4.

  35. 1 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0OTk1MGFkaXF6a2N4.

  36. 10 September 2004 Registered office changed on 10/09/04 from: 39 micklegate york YO1 6JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI4NTM5M2FkaXF6a2N4.

  37. 11 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODYxMTY5OWFkaXF6a2N4.

  38. 26 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4MTkxNmFkaXF6a2N4.

  39. 24 July 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjI2NzExMWFkaXF6a2N4.

  40. 11 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0ODEzNGFkaXF6a2N4.

  41. 2 September 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk3MTk2MmFkaXF6a2N4.

  42. 28 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ4ODc4OGFkaXF6a2N4.

  43. 24 July 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDAzMjQ1NmFkaXF6a2N4.

  44. 6 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3NzA3NGFkaXF6a2N4.

  45. 14 November 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQzMTM3MGFkaXF6a2N4.

  46. 23 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyOTc1N2FkaXF6a2N4.

  47. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzODc1NjE5OWFkaXF6a2N4.

  48. 1 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4MDk4M2FkaXF6a2N4.

  49. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTY1NjkyOGFkaXF6a2N4.

  50. 3 March 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzNTcwMGFkaXF6a2N4.

  51. 23 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDk2ODEwMGFkaXF6a2N4.

  52. 8 April 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc3MjU0NGFkaXF6a2N4.

  53. 17 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE4MTExNmFkaXF6a2N4.

  54. 4 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQyNTgzNWFkaXF6a2N4.

  55. 22 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NDMwMTQ4NGFkaXF6a2N4.

  56. 22 March 1996 Ad 29/02/96--------- £ si [email protected]=499998 £ ic 2/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY4MDg4MGFkaXF6a2N4.

  57. 22 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc2MDUwN2FkaXF6a2N4.

  58. 22 March 1996 £ nc 1000/1000000 29/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDA5OTQzM2FkaXF6a2N4.

  59. 27 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTY0MzM2N2FkaXF6a2N4.

  60. 20 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzYwNzE3OGFkaXF6a2N4.

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