- Company search
- M1-A1 YORKSHIRE LIMITED
M1-A1 YORKSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
M1-A1 YORKSHIRE LIMITED
COMPANY NUMBER
04712996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2003
(21 years and 8 months old)
WEBSITE
northyorkshiresport.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/03/2003
25/06/2007
MACQUARIE YORKSHIRE LIMITED
Previous Names
26/03/2003 25/06/2007 MACQUARIE YORKSHIRE LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
Want to learn more about M1-A1 YORKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M1-A1 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
M1-A1 YORKSHIRE LIMITED | Active - Accounts Filed | View Report |
CONNECT M1-A1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M1-A1 YORKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M1-A1 YORKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M1-A1 YORKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED 29/12/2006 - Present (17 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 239 Past: 87 |
View Report |
25/01/2016 - Present (8 years and 10 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 104 Past: 126 |
View Report |
24/01/2017 - Present (7 years and 10 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 19 |
View Report |
26/03/2003 - Present (21 years and 8 months) Born in Jan 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 61 |
View Report |
26/03/2003 - Present (21 years and 8 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Board Member Matthew James Edwards (922228866) Appointed |
Date: 27/01/2017 | Event: David William Bowler (917145829) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: John Ivor Cavill (920465296) has left the board |
Date: 04/02/2016 | Event: John Ivor Cavill (920465296) has left the board |
Date: 04/02/2016 | Event: New Board Member John Ivor Cavill (915252164) Appointed |
Date: 04/02/2016 | Event: New Board Member John Ivor Cavill (915252164) Appointed |
Date: 02/02/2016 | Event: New Board Member John Ivor Cavill (920465296) Appointed |
Date: 02/02/2016 | Event: New Board Member John Ivor Cavill (920465296) Appointed |
Date: 01/02/2016 | Event: BIIF CORPORATE SERVICES LIMITED (917220472) has left the board |
Date: 01/02/2016 | Event: BIIF CORPORATE SERVICES LIMITED (917220472) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: Andrew Matthews (908235886) has left the board |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 29/08/2013 | Event: Change in Reg. Office |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: New Board Member BIIF CORPORATE SERVICES LIMITED (917220472) Appointed |
Date: 06/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier