York Mailing (holdings) Ltd in 32 Booth Street MANCHESTER

York Mailing (holdings) Ltd MANCHESTER

Founded in 2006, York Mailing (holdings), classified under reg no. 05765833 is a in administration company. Currently registered at C/o Frp Advisory Trading Limited 4th Floor Abbey House M2 4AB, Manchester the company has been in the business for eighteen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2020. Since March 30, 2009 York Mailing (holdings) Ltd is no longer carrying the name Lupfaw 213.

York Mailing (holdings) Ltd Address / Contact

Office Address	C/o Frp Advisory Trading Limited 4th Floor Abbey House
Office Address2	32 Booth Street
Town	Manchester
Post code	M2 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05765833
Date of Incorporation	Mon, 3rd Apr 2006
Industry	Printing n.e.c.
End of financial Year	31st May
Company age	18 years old
Account next due date	Tue, 31st May 2022 (699 days after)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Tue, 10th May 2022 (2022-05-10)
Last confirmation statement dated	Mon, 26th Apr 2021

Company staff

Lee R.

Position: Director

Appointed: 27 October 2016

Lee R.

Position: Secretary

Appointed: 02 September 2015

Stephen G.

Position: Director

Appointed: 05 March 2014

Stephen G.

Position: Secretary

Appointed: 05 March 2014

Resigned: 02 September 2015

Michael N.

Position: Director

Appointed: 22 June 2007

Resigned: 27 September 2016

Christopher I.

Position: Director

Appointed: 22 June 2007

Resigned: 02 September 2015

Christopher I.

Position: Secretary

Appointed: 22 June 2007

Resigned: 05 March 2014

Anthony N.

Position: Director

Appointed: 22 June 2007

Resigned: 03 August 2012

Lupfaw Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2006

Resigned: 22 June 2007

Lupfaw Formations Limited

Position: Nominee Director

Appointed: 03 April 2006

Resigned: 22 June 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is York Mailing Group Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ym Group Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

York Mailing Group Limited

C/O The Lettershop Group Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Ym Group Limited

C/O The Lettershop Group Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lupfaw 213	March 30, 2009

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB. Change occurred on June 27, 2022. Company's previous address: The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX England. filed on: 27th, June 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB. Change occurred on June 27, 2022. Company's previous address: The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX England. filed on: 27th, June 2022	address	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 19th, July 2021	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 11th, March 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 11th, March 2020	accounts	Free Download (52 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 29th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 24th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 27th, February 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 3, 2016: 3900003.00 GBP	capital
AD01	New registered office address The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX. Change occurred on January 27, 2016. Company's previous address: C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX. filed on: 27th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to May 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 18th, September 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 3900003.00 GBP	capital
AA	Full accounts data made up to May 31, 2014 filed on: 24th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2014: 3900003.00 GBP	capital
AD01	Company moved to new address on March 6, 2014. Old Address: Brinkworth Rush, Airfield Industrial Estate, York Road Elvington York North Yorkshire YO41 4AU England filed on: 6th, March 2014	address	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2013 filed on: 7th, November 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2012 filed on: 14th, November 2012	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2012	resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 14th, February 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (22 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 18th, May 2009	accounts	Free Download (23 pages)
CERTNM	Company name changed lupfaw 213 LIMITEDcertificate issued on 30/03/09 filed on: 26th, March 2009	change of name	Free Download (2 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 11th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 11th, December 2008	address	Free Download (1 page)
287	Registered office changed on 11/12/2008 from brinkworth rush airfield park elvington york norht yorkshire YO41 4AU filed on: 11th, December 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/07/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD filed on: 10th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, July 2007	resolution	Free Download (36 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, July 2007	resolution	Free Download (36 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 3899998 shares on June 22, 2007. Value of each share 1 £, total number of shares: 3900003. filed on: 10th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/07 filed on: 10th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on June 22, 2007. Value of each share 1 £, total number of shares: 5. filed on: 10th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on June 22, 2007. Value of each share 1 £, total number of shares: 5. filed on: 10th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3899998 shares on June 22, 2007. Value of each share 1 £, total number of shares: 3900003. filed on: 10th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/07 filed on: 10th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006	incorporation	Free Download (18 pages)

York Mailing (holdings) Ltd MANCHESTER

York Mailing (holdings) Ltd Address / Contact

Company Information / Profile

Company staff

Lee R.

Lee R.

Stephen G.

Stephen G.

Michael N.

Christopher I.

Christopher I.

Anthony N.

Lupfaw Secretarial Limited

Lupfaw Formations Limited

People with significant control

Company previous names

Company filings

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