Company Name80 York Road Limited
DirectorMichelle Sutton
Company StatusActive
Company Number06956780
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Michelle Sutton
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(7 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 80 York Road
Southend On Sea
Essex
SS1 2BY
Director NameMr Alan Palmer
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCranes Point Gardiners Lane South
Basildon
Essex
SS14 3AP
Secretary NameMrs Margaret Mary Chinnery
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address43 Manners Way
Southend On Sea
Essex
SS2 6QW

Location

Registered Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alan Palmer & Julia Palmer
33.33%
Ordinary
1 at £1Mrs Margaret Chinnery
33.33%
Ordinary
1 at £1Ms Michelle Sutton
33.33%
Ordinary

Financials

Year2014
Net Worth£3
Current Liabilities£7,559

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return9 July 2023 (8 months, 3 weeks ago)
Next Return Due23 July 2024 (3 months, 3 weeks from now)

Filing History

7 November 2023Micro company accounts made up to 31 July 2023 (4 pages)
3 August 2023Confirmation statement made on 9 July 2023 with updates (5 pages)
6 January 2023Micro company accounts made up to 31 July 2022 (3 pages)
2 August 2022Change of details for Ms Michelle Sutton as a person with significant control on 8 July 2022 (2 pages)
2 August 2022Change of details for Mrs Margaret Mary Chinnery as a person with significant control on 8 July 2022 (2 pages)
2 August 2022Change of details for Janice Ann Down as a person with significant control on 8 July 2022 (2 pages)
2 August 2022Director's details changed for Ms Michelle Sutton on 8 July 2022 (2 pages)
2 August 2022Confirmation statement made on 9 July 2022 with updates (5 pages)
9 November 2021Micro company accounts made up to 31 July 2021 (3 pages)
13 August 2021Confirmation statement made on 9 July 2021 with updates (5 pages)
26 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
18 March 2021Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 18 March 2021 (1 page)
5 August 2020Confirmation statement made on 9 July 2020 with updates (5 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (3 pages)
12 August 2019Confirmation statement made on 9 July 2019 with updates (5 pages)
21 November 2018Micro company accounts made up to 31 July 2018 (3 pages)
16 August 2018Confirmation statement made on 9 July 2018 with updates (5 pages)
21 May 2018Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 21 May 2018 (1 page)
18 May 2018Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 18 May 2018 (1 page)
16 March 2018Micro company accounts made up to 31 July 2017 (3 pages)
4 August 2017Confirmation statement made on 9 July 2017 with updates (5 pages)
4 August 2017Confirmation statement made on 9 July 2017 with updates (5 pages)
19 January 2017Termination of appointment of Margaret Mary Chinnery as a secretary on 30 July 2016 (2 pages)
19 January 2017Termination of appointment of Margaret Mary Chinnery as a secretary on 30 July 2016 (2 pages)
21 November 2016Termination of appointment of Alan Palmer as a director on 18 November 2016 (1 page)
21 November 2016Appointment of Ms Michelle Sutton as a director on 17 November 2016 (2 pages)
21 November 2016Termination of appointment of Alan Palmer as a director on 18 November 2016 (1 page)
21 November 2016Appointment of Ms Michelle Sutton as a director on 17 November 2016 (2 pages)
27 October 2016Accounts for a dormant company made up to 31 July 2016 (5 pages)
27 October 2016Accounts for a dormant company made up to 31 July 2016 (5 pages)
22 July 2016Confirmation statement made on 9 July 2016 with updates (8 pages)
22 July 2016Confirmation statement made on 9 July 2016 with updates (8 pages)
3 August 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
(4 pages)
24 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
(4 pages)
24 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
(4 pages)
7 August 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 August 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
(4 pages)
30 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
(4 pages)
30 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
(4 pages)
9 August 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 August 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
7 August 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 August 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 January 2011Registered office address changed from Cranes Point Gardiners Lane South Basildon Essex SS14 3AP England on 21 January 2011 (2 pages)
21 January 2011Registered office address changed from Cranes Point Gardiners Lane South Basildon Essex SS14 3AP England on 21 January 2011 (2 pages)
3 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 July 2009Incorporation (13 pages)
9 July 2009Incorporation (13 pages)