Limewood Investments Ltd in YORK

Limewood Investments Ltd YORK

Founded in 2003, Limewood Investments, classified under reg no. 04874757 is an active company. Currently registered at 300 Fulford Road YO10 4PE, York the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Marcus G., appointed on 17 March 2021. There are currently no secretaries appointed. 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 - Victoria L. who worked with the the firm until 1 July 2009.

Limewood Investments Ltd Address / Contact

Office Address	300 Fulford Road
Town	York
Post code	YO10 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04874757
Date of Incorporation	Thu, 21st Aug 2003
Industry	Development of building projects
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Marcus G.

Position: Director

Appointed: 17 March 2021

Patrick G.

Position: Director

Appointed: 29 April 2012

Resigned: 17 March 2021

Victoria L.

Position: Director

Appointed: 01 July 2009

Resigned: 30 April 2012

Patrick G.

Position: Director

Appointed: 21 August 2003

Resigned: 01 July 2009

Victoria L.

Position: Secretary

Appointed: 21 August 2003

Resigned: 01 July 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Marcus G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick G. This PSC owns 75,01-100% shares.

Marcus G.

Notified on	1 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick G.

Notified on	6 April 2016
Ceased on	1 May 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	48 352	191 721	1 700	23 419	99 863	103 647	33 884
Current Assets	132 599	292 451	131 158	456 754	439 059	420 679	433 843
Debtors	69 247	90 730	114 458	423 335	334 196	317 032	399 959
Net Assets Liabilities	256 164	117 373	141 527	102 994	81 517	61 736
Other Debtors			108 443	423 335	334 196	317 032	399 959
Property Plant Equipment	861	646	485	364	273	204	153
Total Inventories	15 000	10 000	15 000	10 000	5 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 504	7 719	7 880	8 001	8 092	8 161	8 212
Amounts Owed To Other Related Parties Other Than Directors				2 091
Average Number Employees During Period	1	1	2	1	1	1	1
Bank Borrowings Overdrafts			162 085
Corporation Tax Payable			5 250
Creditors	752 296	718 581	690 116	479 124	482 815	484 147	484 249
Depreciation Rate Used For Property Plant Equipment		25		25	25	25
Fixed Assets	875 861	700 646	700 485	125 364	125 273	125 204	125 153
Increase From Depreciation Charge For Year Property Plant Equipment		215		121	91	69	51
Investments	-122 633	700 000	-297 633	-57 728	-57 728	-57 728
Investments Fixed Assets	875 000	700 000	700 000	125 000	125 000	125 000	125 000
Net Current Assets Liabilities	-619 697	-426 130	-558 958	-22 370	-43 756	-63 468	-50 406
Other Creditors			519 092	475 030	482 250	483 990	483 991
Other Investments Other Than Loans			700 000	125 000	125 000	125 000	125 000
Other Taxation Social Security Payable			3 609	591	159	157	258
Property Plant Equipment Gross Cost		8 365		8 365	8 365	8 365
Total Assets Less Current Liabilities	256 164	274 516	141 527	102 994	81 517	61 736	74 747
Trade Creditors Trade Payables			80	1 412	406
Trade Debtors Trade Receivables			6 015

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/10/26. New Address: 300 Fulford Road York YO10 4PE. Previous address: 5-7 Limewood Way Leeds LS14 1AB England filed on: 26th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/10/26. New Address: 300 Fulford Road York YO10 4PE. Previous address: 5-7 Limewood Way Leeds LS14 1AB England filed on: 26th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (7 pages)
TM01	2021/03/17 - the day director's appointment was terminated filed on: 16th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/17. filed on: 14th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/04/14. New Address: 5-7 Limewood Way Leeds LS14 1AB. Previous address: Foggathorpe House Foggathorpe East Yorkshire YO8 6PX filed on: 14th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 2nd, June 2015	accounts	Free Download (6 pages)
CH01	On 2015/02/09 director's details were changed filed on: 9th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 12th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/12	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/21 with full list of members filed on: 23rd, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012	accounts	Free Download (7 pages)
TM01	2012/05/23 - the day director's appointment was terminated filed on: 23rd, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/23. filed on: 23rd, May 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/21 with full list of members filed on: 24th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/21 with full list of members filed on: 26th, August 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009	annual return	Free Download (3 pages)
288a	On 2009/08/12 Director appointed filed on: 12th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/11 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/11 Appointment terminated secretary filed on: 11th, August 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 29th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 29th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, June 2005	accounts	Free Download (5 pages)
287	Registered office changed on 31/08/04 from: 4 gledhow manor, gledhow lane leeds west yorkshire LS7 4NH filed on: 31st, August 2004	address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 4 gledhow manor, gledhow lane leeds west yorkshire LS7 4NH filed on: 31st, August 2004	address	Free Download (1 page)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
363(288)	2004/08/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
363(288)	2004/08/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288c	Director's particulars changed filed on: 31st, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, August 2003	incorporation	Free Download (13 pages)

Limewood Investments Ltd YORK

Limewood Investments Ltd Address / Contact

Company Information / Profile

Company staff

Marcus G.

Patrick G.

Victoria L.

Patrick G.

Victoria L.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us