Hgv Roadside Assistance (york) Limited in Huntington YORK

Hgv Roadside Assistance (york) Limited YORK

Hgv Roadside Assistance (york) started in year 2002 as Private Limited Company with registration number 04374345. The Hgv Roadside Assistance (york) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in York at 69a Strensall Road. Postal code: YO32 9SH.

The company has one director. John B., appointed on 18 February 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Christine B. and who left the the company on 30 September 2017. In addition, there is one former secretary - Christine B. who worked with the the company until 30 September 2017.

Hgv Roadside Assistance (york) Limited Address / Contact

Office Address	69a Strensall Road
Office Address2	Huntington
Town	York
Post code	YO32 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374345
Date of Incorporation	Thu, 14th Feb 2002
Industry	Repair of machinery
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (226 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

John B.

Position: Director

Appointed: 18 February 2002

Christine B.

Position: Director

Appointed: 12 May 2016

Resigned: 30 September 2017

Christine B.

Position: Secretary

Appointed: 18 February 2002

Resigned: 30 September 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 18 February 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 18 February 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is John B. This PSC and has 50,01-75% shares.

John B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	11 723	22 912	13 999	20 508	5 337
Net Assets Liabilities	8 084	19 650	45 524	44 193	78 132

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	37 106	74 591	104 103	107 571	100 688
Fixed Assets	35 650	55 027	46 799	45 053	19 402
Net Current Assets Liabilities	25 383	51 679	90 104	87 063	95 351
Provisions For Liabilities Balance Sheet Subtotal	2 183	2 183	2 183	2 183	2 183
Total Assets Less Current Liabilities	10 267	3 348	43 305	42 010	75 949

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 9th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 9th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 25th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 21st, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Saturday 30th September 2017 filed on: 22nd, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Saturday 30th September 2017 filed on: 22nd, February 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 28th February 2017 filed on: 23rd, May 2017	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 12th May 2016. filed on: 13th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 1st, June 2016	accounts	Free Download (5 pages)
CH03	On Thursday 14th January 2016 secretary's details were changed filed on: 14th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 14th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 22nd, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 22nd February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 23rd, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 11th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 24th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 19th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 15th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 14th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 19th, November 2010	accounts	Free Download (3 pages)
CH01	On Wednesday 17th February 2010 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th February 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 18th, August 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 17th, February 2009	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, June 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 15th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 21st, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 21st, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd February 2004 filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd February 2004 filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 17th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 17th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 999 shares on Monday 10th February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 25th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 10th February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 25th, February 2003	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288b	On Thursday 28th February 2002 Director resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288a	On Thursday 28th February 2002 New director appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288a	On Thursday 28th February 2002 New secretary appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288a	On Thursday 28th February 2002 New secretary appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288b	On Thursday 28th February 2002 Secretary resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288a	On Thursday 28th February 2002 New director appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288b	On Thursday 28th February 2002 Director resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288b	On Thursday 28th February 2002 Secretary resigned filed on: 28th, February 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (13 pages)

Hgv Roadside Assistance (york) Limited YORK

Hgv Roadside Assistance (york) Limited Address / Contact

Company Information / Profile

Company staff

John B.

Christine B.

Christine B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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