A I Finance and Resource Services Limited

Company Registration Number: 07625316

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A I Finance and Resource Services Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in Malton, North Yorkshire.

Registered Address

23 LOW MOORGATE
RILLINGTON
MALTON
NORTH YORKSHIRE
YO17 8JW

There are 7 companies currently registered at this postcode, including this one.

All companies at YO17 8JW

Registration Data

Company Number

07625316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£23£0£19
of which Cash £0£0£0£19
Total Assets £0£23£0£19
Current Liabilities £0£0£2,569£1,062
Net Current Assets £0£23£-2,569£-1,043
Total Net Worth £0£-3,087£-2,569£-1,043

Previous Names

No previous names

Company Officers

  • WARING, Ian Joseph

    Secretary

    Appointed on 6 May 2011

     

    23
    Low Moorgate
    Rillington
    Malton
    North Yorkshire
    YO17 8JW
    England

  • WARING, Ann Nendick

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Director Human Resources

    Month of birth: September 1958

    23
    Low Moorgate
    Rillington
    Malton
    North Yorkshire
    YO17 8JW
    England

  • WARING, Ian Joseph

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    23
    Low Moorgate
    Rillington
    Malton
    North Yorkshire
    YO17 8JW
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjA3OTMyNWFkaXF6a2N4.

  2. 6 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MHQ9MW. Transaction: MzE2NjA0MDU5M2FkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X59C1FFN. Transaction: MzE1MDk1OTUyMGFkaXF6a2N4.

  4. 17 June 2016 Director's details changed for Ann Nendick Waring on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X59C1FKI. Transaction: MzE1MDk1OTUwNmFkaXF6a2N4.

  5. 17 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YS54NR. Transaction: MzEzOTg2NzAzMWFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48KF5RL. Transaction: MzEyNDI2MjI1MGFkaXF6a2N4.

  7. 1 June 2015 Secretary's details changed for Ian Joseph Waring on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X48KF5KI. Transaction: MzEyNDIzNTE0MWFkaXF6a2N4.

  8. 31 May 2015 Registered office address changed from 23 Low Moorgate Rillington Malton North Yorkshire YO17 8JW England to 23 Low Moorgate Rillington Malton North Yorkshire YO17 8JW on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KF5YW. Transaction: MzEyNDIzNTE3MmFkaXF6a2N4.

  9. 31 May 2015 Director's details changed for Mr Ian Joseph Waring on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X48KF5RD. Transaction: MzEyNDIzNTE0OWFkaXF6a2N4.

  10. 31 May 2015 Director's details changed for Ann Nendick Waring on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X48KF5Q9. Transaction: MzEyNDIzNTE0OGFkaXF6a2N4.

  11. 31 May 2015 Registered office address changed from Lumby Hall Cottage Butts Lane Lumby South Milford Leics LE25 5JA United Kingdom to 23 Low Moorgate Rillington Malton North Yorkshire YO17 8JW on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KF5MH. Transaction: MzEyNDIzNTE0NmFkaXF6a2N4.

  12. 11 May 2015 Registered office address changed from Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to Lumby Hall Cottage Butts Lane Lumby South Milford Leics LE25 5JA on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476TV9M. Transaction: MzEyMjg4MDIxOGFkaXF6a2N4.

  13. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBWJT. Transaction: MzExNDI4NDM5NmFkaXF6a2N4.

  14. 5 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39AR8U8. Transaction: MzEwMTM4MjQ3OGFkaXF6a2N4.

  15. 5 June 2014 Secretary's details changed for Ian Joseph Waring on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH03. Barcode: X39AR8TK. Transaction: MzEwMTMzNDQ0OGFkaXF6a2N4.

  16. 5 June 2014 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39AR8TC. Transaction: MzEwMTMzNDQ0NWFkaXF6a2N4.

  17. 4 June 2014 Director's details changed for Mr Ian Joseph Waring on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X39AR8U0. Transaction: MzEwMTMzNDQ1MWFkaXF6a2N4.

  18. 4 June 2014 Director's details changed for Ann Nendick Waring on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X39AR8TS. Transaction: MzEwMTMzNDQ1MGFkaXF6a2N4.

  19. 17 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR39PF. Transaction: MzA3OTg2NjU0MWFkaXF6a2N4.

  20. 9 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25XZNAA. Transaction: MzA3NTk2MjcxMmFkaXF6a2N4.

  21. 1 April 2013 Previous accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25D8AM1. Transaction: MzA3NTQ3NjQwNGFkaXF6a2N4.

  22. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K53X7. Transaction: MzA3MjMxOTk1N2FkaXF6a2N4.

  23. 13 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SQD5. Transaction: MzA1OTA3NDYwN2FkaXF6a2N4.

  24. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ4UNTWQ. Transaction: MzAzNjY4OTIxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.