4 Seasons (Yorkshire) Limited

Company Registration Number: 06269159

Company registered in England and Wales

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4 Seasons (Yorkshire) Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

63-65 COLD BATH ROAD
HARROGATE
NORTH YORKSHIRE
HG2 0NL

There are 9 companies currently registered at this postcode, including this one.

All companies at HG2 0NL

Registration Data

Company Number

06269159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £16,912£20,494£19,562£17,747£18,097£20,277£18,827£18,979£17,496
of which Cash £7,706£8,383£8,548£6,154£6,614£8,356£7,181£7,245£2,671
Total Assets £16,912£20,494£19,562£17,747£18,097£20,277£18,827£18,979£17,496
Current Liabilities £46,087£47,341£43,083£39,982£17,645£18,517£24,696£25,002£23,168
Net Current Assets £-29,175£-26,847£-23,521£-22,235£452£1,760£-5,869£-6,023£-5,672
Total Net Worth £-10,269£-10,487£-9,655£-10,551£-10,855£-8,972£-16,745£-12,527£-9,485

Previous Names

No previous names

Company Officers

  • FORD, Matthew

    Secretary

    Appointed on 5 June 2007

     

    Nationality: Uk

    Occupation: Bank Staff

    33
    Westminster Crescent
    Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1LX
    England

  • FORD, Louise

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Florist

    Month of birth: February 1982

    58
    Boroughbridge Road
    Knaresborough
    North Yorkshire
    HG5 0NA
    England

  • FORD, Matthew

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Bank Staff

    Month of birth: November 1974

    33
    Westminster Crescent
    Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1LX
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JITEF6. Transaction: MzE2MTc2NTEzM2FkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROAXL. Transaction: MzE1MTQwMTU3MWFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KBAN4. Transaction: MzE0Mzg4MTE5MWFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XIQLD. Transaction: MzEyNDU4NzU2NmFkaXF6a2N4.

  5. 5 June 2015 Secretary's details changed for Mr Matthew Ford on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X48XIQGA. Transaction: MzEyNDU4NzUyOGFkaXF6a2N4.

  6. 5 June 2015 Director's details changed for Mrs Louise Ford on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X48XIQKX. Transaction: MzEyNDU4NzUyMmFkaXF6a2N4.

  7. 5 June 2015 Director's details changed for Mr Matthew Ford on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X48XIQL5. Transaction: MzEyNDU4NzUzMmFkaXF6a2N4.

  8. 30 April 2015 Statement of capital following an allotment of shares on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH01. Barcode: A45ZIAD6. Transaction: MzEyMjMwNDM0OWFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Z2G9. Transaction: MzEyMDEyMjUxMGFkaXF6a2N4.

  10. 22 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8C0I. Transaction: MzEwMjM1NjU2NmFkaXF6a2N4.

  11. 22 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LOPMZE. Transaction: MzA4OTI2MzMxNWFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W9N97. Transaction: MzA3OTI1MzU2MGFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M9O2IH. Transaction: MzA2ODA1NjA5MWFkaXF6a2N4.

  14. 30 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1C678DS. Transaction: MzA2MDA2NDM2OGFkaXF6a2N4.

  15. 30 June 2012 Director's details changed for Mrs Louise Ford on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X1C678DK. Transaction: MzA2MDA2NDM1M2FkaXF6a2N4.

  16. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O07LCH. Transaction: MzA0ODg3Mjg5MWFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XWCVCUZ5. Transaction: MzAzODc5Nzc4OWFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGQU5NTI. Transaction: MzAyNDI1Mjc5MmFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XVAYNL2A. Transaction: MzAxODAzOTc1NmFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Mr Matthew Ford on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XVAYML29. Transaction: MzAxODAzOTMzMWFkaXF6a2N4.

  21. 22 June 2010 Secretary's details changed for Mr Matthew Ford on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: XVAYKL27. Transaction: MzAxODAzOTMyOWFkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Mrs Louise Ford on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XVAYLL28. Transaction: MzAxODAzOTMzMGFkaXF6a2N4.

  23. 18 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXF17FQZ. Transaction: MzAwNTI2MjY4MGFkaXF6a2N4.

  24. 9 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNC2AKB. Transaction: MjAzNDY5NzA3NmFkaXF6a2N4.

  25. 5 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RYA738O5. Transaction: MjAyOTkyMDczNmFkaXF6a2N4.

  26. 25 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DER0UI. Transaction: MjAwNzc3NzQ2NWFkaXF6a2N4.

  27. 24 June 2008 Director's change of particulars / louise scott knox gore / 24/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9DEQ0UH. Transaction: MjAwNzc3Njc3NmFkaXF6a2N4.

  28. 24 June 2008 Director and secretary's change of particulars / matthew ford / 24/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9DEP0UG. Transaction: MjAwNzc3Njc3MmFkaXF6a2N4.

  29. 1 May 2008 Registered office changed on 01/05/2008 from 58 boroughbridge road knaresborough north yorkshire HG5 0NA [View PDF]

    Category: Address. Type: 287. Barcode: AN6NMZBM. Transaction: MjAwNDU0MzYxMmFkaXF6a2N4.

  30. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1ODEzN2FkaXF6a2N4.

  31. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3NDcyNGFkaXF6a2N4.

  32. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxMTY3OGFkaXF6a2N4.

  33. 18 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0Njk4NGFkaXF6a2N4.

  34. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc5ODcwMGFkaXF6a2N4.

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