Acts 435 in Acomb YORK

Acts 435 YORK

Acts 435 started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06919051. The Acts 435 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in York at The Gateway Centre Front Street. Postal code: YO24 3BZ.

The firm has 5 directors, namely Claire D., Alison T. and Jonathan D. and others. Of them, Julian R. has been with the company the longest, being appointed on 2 November 2009 and Claire D. has been with the company for the least time - from 7 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret S. who worked with the the firm until 29 July 2021.

Acts 435 Address / Contact

Office Address	The Gateway Centre Front Street
Office Address2	Acomb
Town	York
Post code	YO24 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06919051
Date of Incorporation	Fri, 29th May 2009
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Claire D.

Position: Director

Appointed: 07 June 2022

Alison T.

Position: Director

Appointed: 30 November 2021

Jonathan D.

Position: Director

Appointed: 09 July 2019

Peter W.

Position: Director

Appointed: 06 February 2012

Julian R.

Position: Director

Appointed: 02 November 2009

Stephen R.

Position: Director

Appointed: 25 May 2019

Resigned: 07 June 2022

Malcolm M.

Position: Director

Appointed: 25 May 2019

Resigned: 07 June 2022

Sarah R.

Position: Director

Appointed: 30 July 2012

Resigned: 21 January 2019

Margaret S.

Position: Secretary

Appointed: 04 May 2010

Resigned: 29 July 2021

Alison G.

Position: Director

Appointed: 02 November 2009

Resigned: 26 March 2012

Margaret S.

Position: Director

Appointed: 29 May 2009

Resigned: 29 July 2021

Arun A.

Position: Director

Appointed: 29 May 2009

Resigned: 30 June 2014

Mark F.

Position: Director

Appointed: 29 May 2009

Resigned: 21 January 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/29 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/29 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/07/31 filed on: 5th, May 2023	accounts	Free Download (24 pages)
TM01	2022/06/07 - the day director's appointment was terminated filed on: 10th, June 2022	officers	Free Download (1 page)
TM01	2022/06/07 - the day director's appointment was terminated filed on: 10th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/07. filed on: 10th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (24 pages)
AP01	New director appointment on 2021/11/30. filed on: 3rd, December 2021	officers	Free Download (2 pages)
TM01	2021/07/29 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
TM02	2021/07/29 - the day secretary's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 7th, May 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/06/15. New Address: The Gateway Centre Front Street Acomb York YO24 3BZ. Previous address: Bishopthorpe Palace Bishopthorpe York YO23 2GE filed on: 15th, June 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/07/09. filed on: 9th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/25. filed on: 2nd, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/25. filed on: 2nd, June 2019	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, February 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, February 2019	incorporation	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 31st, January 2019	accounts	Free Download (18 pages)
TM01	2019/01/21 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
TM01	2019/01/21 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/29 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, January 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 7th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 12th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/05/29, no shareholders list filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 18th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/29, no shareholders list filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 16th, December 2014	accounts	Free Download (16 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/29, no shareholders list filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 9th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/29, no shareholders list filed on: 3rd, June 2013	annual return	Free Download (7 pages)
CH01	On 2012/07/01 director's details were changed filed on: 3rd, June 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 18th, February 2013	accounts	Free Download (16 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (2 pages)
TM01	2012/07/26 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/29, no shareholders list filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 7th, December 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2011	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2011	incorporation	Free Download (22 pages)
AR01	Annual return drawn up to 2011/05/29, no shareholders list filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 24th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/05/29, no shareholders list filed on: 24th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/29 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/06/21 filed on: 21st, June 2010	officers	Free Download (1 page)
CH01	On 2010/06/03 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/07/31. Originally it was 2010/05/31 filed on: 19th, May 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/01/22. filed on: 22nd, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/22. filed on: 22nd, January 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2009	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, August 2009	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 29th, May 2009	incorporation	Free Download (35 pages)

Acts 435 YORK

Acts 435 Address / Contact

Company Information / Profile

Company staff

Claire D.

Alison T.

Jonathan D.

Peter W.

Julian R.

Stephen R.

Malcolm M.

Sarah R.

Margaret S.

Alison G.

Margaret S.

Arun A.

Mark F.

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