Founded in 2017, Mac (yorkshire), classified under reg no. 10687670 is an active company. Currently registered at Baldersby Gardens Ripon Road YO7 4PS, Thirsk the company has been in the business for seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Scott D., appointed on 23 March 2017. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Baldersby Gardens Ripon Road |
Office Address2 | Baldersby |
Town | Thirsk |
Post code | YO7 4PS |
Country of origin | United Kingdom |
Registration Number | 10687670 |
Date of Incorporation | Thu, 23rd Mar 2017 |
Industry | Other transportation support activities |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (66 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
Last confirmation statement dated | Mon, 16th Jan 2023 |
The list of PSCs who own or control the company consists of 4 names. As we researched, there is Scott D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Joanna S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Event Traffic Control Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Scott D.
Notified on | 1 January 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanna S.
Notified on | 31 March 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Event Traffic Control Ltd
Baldersby Gardens Ripon Road, Baldersby, Thirsk, YO7 4PS, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Uk |
Registration number | 08625028 |
Notified on | 17 January 2019 |
Ceased on | 31 March 2020 |
Nature of control: |
75,01-100% shares |
Scott D.
Notified on | 23 March 2017 |
Ceased on | 17 January 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 2 673 | 2 122 | 768 | |||
Current Assets | 100 | 2 673 | 2 182 | 768 | ||
Debtors | 100 | 100 | 60 | |||
Net Assets Liabilities | 100 | 100 | 100 | 4 689 | 52 415 | 61 311 |
Property Plant Equipment | 203 239 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 | |||||
Other | ||||||
Version Production Software | 1 | 1 | ||||
Additions Other Than Through Business Combinations Property Plant Equipment | 203 239 | |||||
Average Number Employees During Period | 1 | 1 | 1 | |||
Creditors | 198 896 | 169 399 | 156 924 | |||
Fixed Assets | 203 239 | 250 000 | ||||
Net Current Assets Liabilities | 100 | 100 | 346 | -16 496 | -20 075 | |
Number Shares Allotted | 100 | 100 | 100 | 100 | ||
Property Plant Equipment Gross Cost | 203 239 | |||||
Total Assets Less Current Liabilities | 100 | 100 | 203 585 | 233 504 | 229 925 | |
Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -203 239 | |||||
Investment Property | 250 000 | 250 000 | ||||
Investment Property Fair Value Model | 250 000 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 11 690 | 11 690 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
Par Value Share | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates January 16, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (4 pages) |
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