York Bid Company Limited in 1, Duncombe Place YORK

York Bid Company Limited YORK

Founded in 2016, York Bid Company, classified under reg no. 09937609 is an active company. Currently registered at The Red House YO1 7ED, York the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 13 directors, namely Jenny L., Peter K. and Adam W. and others. Of them, Michael H. has been with the company the longest, being appointed on 4 February 2016 and Jenny L. has been with the company for the least time - from 14 July 2023. As of 6 May 2024, there were 23 ex directors - Ashley M., Russell M. and others listed below. There were no ex secretaries.

York Bid Company Limited Address / Contact

Office Address	The Red House
Office Address2	1, Duncombe Place
Town	York
Post code	YO1 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09937609
Date of Incorporation	Wed, 6th Jan 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Jenny L.

Position: Director

Appointed: 14 July 2023

Peter K.

Position: Director

Appointed: 11 July 2023

Adam W.

Position: Director

Appointed: 14 July 2022

Will Z.

Position: Director

Appointed: 14 July 2022

Sarah L.

Position: Director

Appointed: 03 December 2021

Douglas W.

Position: Director

Appointed: 28 July 2021

Nicola A.

Position: Director

Appointed: 04 June 2021

Rebecca L.

Position: Director

Appointed: 26 May 2021

Sarah C.

Position: Director

Appointed: 14 February 2020

Angela H.

Position: Director

Appointed: 04 June 2019

Robert O.

Position: Director

Appointed: 20 June 2017

Neil S.

Position: Director

Appointed: 20 June 2017

Michael H.

Position: Director

Appointed: 04 February 2016

Ashley M.

Position: Director

Appointed: 23 June 2022

Resigned: 10 May 2023

Russell M.

Position: Director

Appointed: 13 April 2021

Resigned: 28 July 2021

Christopher P.

Position: Director

Appointed: 16 January 2020

Resigned: 31 July 2020

Andrew W.

Position: Director

Appointed: 25 September 2019

Resigned: 22 June 2022

Andy D.

Position: Director

Appointed: 18 September 2019

Resigned: 05 May 2023

Sean B.

Position: Director

Appointed: 21 January 2019

Resigned: 12 April 2021

Philip B.

Position: Director

Appointed: 13 June 2018

Resigned: 16 January 2020

John G.

Position: Director

Appointed: 01 May 2018

Resigned: 03 May 2019

John P.

Position: Director

Appointed: 20 June 2017

Resigned: 08 February 2022

Dawn A.

Position: Director

Appointed: 20 June 2017

Resigned: 09 April 2019

David C.

Position: Director

Appointed: 14 July 2016

Resigned: 16 March 2018

Frank W.

Position: Director

Appointed: 08 February 2016

Resigned: 14 July 2022

Christopher S.

Position: Director

Appointed: 05 February 2016

Resigned: 14 July 2016

Colin C.

Position: Director

Appointed: 04 February 2016

Resigned: 20 April 2021

Keith A.

Position: Director

Appointed: 04 February 2016

Resigned: 04 June 2019

Rebecca T.

Position: Director

Appointed: 04 February 2016

Resigned: 20 June 2017

Sophie J.

Position: Director

Appointed: 04 February 2016

Resigned: 13 June 2018

Neil S.

Position: Director

Appointed: 04 February 2016

Resigned: 11 April 2023

Paul S.

Position: Director

Appointed: 04 February 2016

Resigned: 24 May 2018

Steven B.

Position: Director

Appointed: 04 February 2016

Resigned: 28 November 2018

Christopher P.

Position: Director

Appointed: 04 February 2016

Resigned: 25 September 2019

Nicholas S.

Position: Director

Appointed: 04 February 2016

Resigned: 20 June 2017

Adam S.

Position: Director

Appointed: 06 January 2016

Resigned: 09 March 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Andrew L. The abovementioned PSC has significiant influence or control over the company,.

Andrew L.

Notified on	18 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	424 007	281 805	321 850	242 109	146 652
Current Assets	512 209	413 219	427 084	424 309	232 691
Debtors	88 202	131 414	105 234	182 200	86 039
Net Assets Liabilities	450 324	308 697	385 705	354 408	212 991
Other Debtors	48 987	64 182	32 547	72 034	68 823
Property Plant Equipment	16 780	10 234	2 229	3 544	53 462

Other
Accrued Liabilities	52 001	5 344	21 473	19 281	7 247
Accumulated Depreciation Impairment Property Plant Equipment	20 946	29 491	38 172	41 135	55 743
Additions Other Than Through Business Combinations Property Plant Equipment		1 999	676	4 278	64 526
Average Number Employees During Period	3	3	4	4	4
Creditors	78 665	114 756	43 608	73 445	73 162
Decrease In Loans Owed To Related Parties Due To Loans Repaid	-15 668
Depreciation Expense Property Plant Equipment			8 681	2 963	14 608
Financial Commitments Other Than Capital Commitments	821 529	552 509	466 131	165 291	495 711
Income From Related Parties	892 818	921 918	956 718	891 711	884 404
Increase From Depreciation Charge For Year Property Plant Equipment		8 545	8 681	2 963	14 608
Loans Owed To Related Parties
Net Current Assets Liabilities	433 544	298 463	383 476	350 864	159 529
Other Creditors	108	212	211	440	290
Payments To Related Parties	64 253	63 408	24 329	77 604	31 329
Prepayments	12 130	2 381	2 231	2 187	2 187
Property Plant Equipment Gross Cost	37 726	39 725	40 401	44 679	109 205
Taxation Social Security Payable	204	274	54	14	807
Trade Creditors Trade Payables	26 352	108 926	21 870	53 710	64 818
Trade Debtors Trade Receivables	27 085	64 851	70 456	107 979	15 029

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 26th Oct 2022 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 26th Oct 2022 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)
AP01	On Fri, 14th Jul 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, July 2023	accounts	Free Download (11 pages)
AP01	On Tue, 11th Jul 2023 new director was appointed. filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	Fri, 5th May 2023 - the day director's appointment was terminated filed on: 10th, May 2023	officers	Free Download (1 page)
TM01	Tue, 11th Apr 2023 - the day director's appointment was terminated filed on: 10th, May 2023	officers	Free Download (1 page)
TM01	Wed, 10th May 2023 - the day director's appointment was terminated filed on: 10th, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, August 2022	accounts	Free Download (11 pages)
TM01	Thu, 14th Jul 2022 - the day director's appointment was terminated filed on: 23rd, July 2022	officers	Free Download (1 page)
AP01	On Thu, 14th Jul 2022 new director was appointed. filed on: 23rd, July 2022	officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
AP01	On Thu, 23rd Jun 2022 new director was appointed. filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM01	Wed, 22nd Jun 2022 - the day director's appointment was terminated filed on: 23rd, June 2022	officers	Free Download (1 page)
TM01	Tue, 8th Feb 2022 - the day director's appointment was terminated filed on: 9th, February 2022	officers	Free Download (1 page)
AP01	On Fri, 3rd Dec 2021 new director was appointed. filed on: 16th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, September 2021	accounts	Free Download (11 pages)
AP01	On Wed, 28th Jul 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Wed, 28th Jul 2021 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	On Fri, 4th Jun 2021 new director was appointed. filed on: 17th, June 2021	officers	Free Download (2 pages)
AP01	On Wed, 26th May 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 13th Apr 2021 new director was appointed. filed on: 23rd, April 2021	officers	Free Download (2 pages)
TM01	Mon, 12th Apr 2021 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
TM01	Tue, 20th Apr 2021 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, August 2020	accounts	Free Download (10 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 31st, July 2020	officers	Free Download (1 page)
CH01	On Fri, 1st May 2020 director's details were changed filed on: 11th, May 2020	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2020 new director was appointed. filed on: 26th, February 2020	officers	Free Download (2 pages)
CH01	On Fri, 24th Jan 2020 director's details were changed filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	On Thu, 16th Jan 2020 new director was appointed. filed on: 16th, January 2020	officers	Free Download (2 pages)
TM01	Thu, 16th Jan 2020 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	On Wed, 25th Sep 2019 new director was appointed. filed on: 9th, October 2019	officers	Free Download (2 pages)
TM01	Wed, 25th Sep 2019 - the day director's appointment was terminated filed on: 4th, October 2019	officers	Free Download (1 page)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 1st, August 2019	accounts	Free Download (9 pages)
AP01	On Tue, 4th Jun 2019 new director was appointed. filed on: 18th, June 2019	officers	Free Download (2 pages)
TM01	Tue, 4th Jun 2019 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
TM01	Fri, 3rd May 2019 - the day director's appointment was terminated filed on: 16th, May 2019	officers	Free Download (1 page)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 23rd, April 2019	officers	Free Download (1 page)
AP01	On Mon, 21st Jan 2019 new director was appointed. filed on: 21st, January 2019	officers	Free Download (2 pages)
TM01	Wed, 28th Nov 2018 - the day director's appointment was terminated filed on: 29th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, June 2018	accounts	Free Download (9 pages)
TM01	Wed, 13th Jun 2018 - the day director's appointment was terminated filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	On Wed, 13th Jun 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Thu, 24th May 2018 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 8th, May 2018	officers	Free Download (2 pages)
TM01	Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
CH01	On Mon, 29th Jan 2018 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 30th, June 2017	officers	Free Download (2 pages)
TM01	Tue, 20th Jun 2017 - the day director's appointment was terminated filed on: 21st, June 2017	officers	Free Download (1 page)
TM01	Tue, 20th Jun 2017 - the day director's appointment was terminated filed on: 21st, June 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 14th Jun 2017. New Address: The Red House 1, Duncombe Place York North Yorkshire YO1 7ED. Previous address: The Red House Duncombe Place York North Yorkshire YO1 7ED England filed on: 14th, June 2017	address	Free Download (1 page)
AD01	Address change date: Wed, 14th Jun 2017. New Address: The Red House 1, Duncombe Place York North Yorkshire YO1 7ED. Previous address: The Red House 1, Duncombe Place York North Yorkshire YO1 7ED England filed on: 14th, June 2017	address	Free Download (1 page)
AD01	Address change date: Fri, 9th Jun 2017. New Address: The Red House Duncombe Place York North Yorkshire YO1 7ED. Previous address: One Museum Street York YO1 7DT United Kingdom filed on: 9th, June 2017	address	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 31st Jan 2017 to Fri, 31st Mar 2017 filed on: 12th, April 2017	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, March 2017	resolution	Free Download (18 pages)
TM01	Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 9th, March 2017	officers	Free Download (1 page)
AP01	On Thu, 14th Jul 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	Thu, 14th Jul 2016 - the day director's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	On Mon, 8th Feb 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
CH01	On Mon, 8th Feb 2016 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	On Fri, 5th Feb 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2016	incorporation	Free Download (18 pages)

York Bid Company Limited YORK

York Bid Company Limited Address / Contact

Company Information / Profile

Company staff

Jenny L.

Peter K.

Adam W.

Will Z.

Sarah L.

Douglas W.

Nicola A.

Rebecca L.

Sarah C.

Angela H.

Robert O.

Neil S.

Michael H.

Ashley M.

Russell M.

Christopher P.

Andrew W.

Andy D.

Sean B.

Philip B.

John G.

John P.

Dawn A.

David C.

Frank W.

Christopher S.

Colin C.

Keith A.

Rebecca T.

Sophie J.

Neil S.

Paul S.

Steven B.

Christopher P.

Nicholas S.

Adam S.

People with significant control

Annual reports financial information

Company filings

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