Limewood Contracting Ltd YORK


Limewood Contracting started in year 2008 as Private Limited Company with registration number 06468672. The Limewood Contracting company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in York at 300 Fulford Road. Postal code: YO10 4PE. Since Wednesday 19th June 2019 Limewood Contracting Ltd is no longer carrying the name Nova Contracting.

The company has one director. Marcus G., appointed on 9 January 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jayne L. who worked with the the company until 12 September 2017.

Limewood Contracting Ltd Address / Contact

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

Company Information / Profile

Registration Number 06468672
Date of Incorporation Wed, 9th Jan 2008
Industry Freight transport by road
End of financial Year 25th May
Company age 16 years old
Account next due date Sun, 25th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Marcus G.

Position: Director

Appointed: 09 January 2008

Jonathan G.

Position: Director

Appointed: 30 June 2014

Resigned: 10 August 2019

Patrick G.

Position: Director

Appointed: 09 January 2008

Resigned: 17 August 2017

Jayne L.

Position: Secretary

Appointed: 09 January 2008

Resigned: 12 September 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Ibex Accounting Services Ltd from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marcus G. This PSC owns 25-50% shares. Then there is Patrick G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.

Ibex Accounting Services Ltd

7 Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 10796523
Notified on 17 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcus G.

Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control: 25-50% shares

Patrick G.

Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control: 50,01-75% shares

Company previous names

Nova Contracting June 19, 2019
Purepay June 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-282020-05-312021-05-312022-05-31
Balance Sheet
Current Assets2 109 9262 109 9261 018 1612 055 196
Net Assets Liabilities17 50517 50538 01866 676
Other
Version Production Software   2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal  6 1936 193
Average Number Employees During Period  3 
Creditors2 092 4322 092 432160 8191 956 157
Fixed Assets11111111
Net Current Assets Liabilities17 49417 494857 34299 151
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   112
Provisions For Liabilities Balance Sheet Subtotal  795 875 
Total Assets Less Current Liabilities17 50517 505857 35399 162

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address C/O Evalor Accounting Partners Ltd, Office 54, Dunston House Dunston Road Chesterfield Derbyshire S41 9QD. Change occurred on Thursday 29th February 2024. Company's previous address: 300 Fulford Road York YO10 4PE England.
filed on: 29th, February 2024
Free Download (1 page)

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