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Company Information for 4 SEASONS (YORKSHIRE) LIMITED
THE STUDIO, 58 BOROUGHBRIDGE ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0NA,
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Company Registration Number
 06269159 Private Limited Company
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Company Overview
About 4 Seasons (yorkshire) Ltd
4 SEASONS (YORKSHIRE) LIMITED was founded on 2007-06-05 and has its registered office in Knaresborough. The organisation's status is listed as "Active". 4 Seasons (yorkshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 4 SEASONS (YORKSHIRE) LIMITED | |
| Legal Registered Office | |
| THE STUDIO 58 BOROUGHBRIDGE ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 0NA Other companies in HG2 | |
Filing Information
| Company Number | 06269159 | |
|---|---|---|
| Company ID Number | 06269159 | |
| Date formed | 2007-06-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB915693695 |
| Last Datalog update: | 2024-10-05 21:49:28 |
| Companies House |
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Company Officers of 4 SEASONS (YORKSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW FORD |
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LOUISE BOURDAS FORD |
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MATTHEW FORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARLIAMENT STREET MANAGEMENT LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2005-12-23 | Active | |
| MFPM LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 63-65 Cold Bath Road Harrogate North Yorkshire HG2 0NL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORD / 01/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FORD / 01/03/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW FORD on 2014-03-01 | |
| SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 20 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Louise Ford on 2011-08-30 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORD / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FORD / 05/06/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW FORD on 2010-06-05 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FORD / 24/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SCOTT KNOX GORE / 24/09/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 58 BOROUGHBRIDGE ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 0NA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to 4 SEASONS (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4 SEASONS (YORKSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4 SEASONS (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 55,916 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 84,005 |
| Creditors Due Within One Year | 2013-06-30 | £ 39,982 |
| Creditors Due Within One Year | 2012-06-30 | £ 17,645 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 SEASONS (YORKSHIRE) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 6,154 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 6,614 |
| Current Assets | 2013-06-30 | £ 17,747 |
| Current Assets | 2012-06-30 | £ 18,097 |
| Debtors | 2013-06-30 | £ 7,572 |
| Debtors | 2012-06-30 | £ 8,473 |
| Fixed Assets | 2013-06-30 | £ 68,281 |
| Fixed Assets | 2012-06-30 | £ 73,675 |
| Stocks Inventory | 2013-06-30 | £ 4,021 |
| Stocks Inventory | 2012-06-30 | £ 3,010 |
| Tangible Fixed Assets | 2013-06-30 | £ 6,467 |
| Tangible Fixed Assets | 2012-06-30 | £ 8,622 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4 SEASONS (YORKSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 SEASONS (YORKSHIRE) LIMITED
Income
Government Income
We have not found government income sources for 4 SEASONS (YORKSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as 4 SEASONS (YORKSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 SEASONS (YORKSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SEASONS (YORKSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4 SEASONS (YORKSHIRE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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