ALTRAD YORK LININGS LIMITED

Key Data

Status

Active

Company No.

01159919

Incorporation date

12/02/1974

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1974)

15/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-08-31

View PDF (20 pages)

15/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (20 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13

View PDF (1 pages)

13/06/2023

Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-08-31

View PDF (32 pages)

21/10/2022

Termination of appointment of David Fitzsimons as a director on 2022-08-31

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-08-31

View PDF (32 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (34 pages)

01/06/2021

Resolutions

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (27 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Mr David Fitzsimmons on 2019-07-08

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

08/07/2019

Appointment of Mr Padraig Somers as a director on 2019-07-08

View PDF (2 pages)

08/07/2019

Appointment of Mr David Fitzsimmons as a director on 2019-07-08

View PDF (2 pages)

03/06/2019

Full accounts made up to 2018-08-31

View PDF (30 pages)

22/05/2019

Termination of appointment of Jane Victoria Atkinson as a director on 2019-05-22

View PDF (1 pages)

22/05/2019

Termination of appointment of Cape Admin 1 Limited as a director on 2019-05-22

View PDF (1 pages)

04/02/2019

Director's details changed for Cape Admin 1 Limited on 2019-02-04

View PDF (1 pages)

30/01/2019

Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 2019-01-30

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

17/07/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Cape Admin 1 Limited as a director on 2018-05-25

View PDF (3 pages)

12/06/2018

Termination of appointment of Mark Hooper as a director on 2018-05-25

View PDF (1 pages)

08/02/2018

Director's details changed for Mr John Anthony Meade Walsh on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Ms Jane Victoria Atkinson on 2018-01-31

View PDF (2 pages)

07/02/2018

Appointment of Ms Jane Victoria Atkinson as a director on 2018-01-31

View PDF (2 pages)

20/09/2017

Termination of appointment of Steven Paul Roberts as a director on 2017-09-20

View PDF (1 pages)

20/09/2017

Appointment of Mr John Anthony Meade Walsh as a director on 2017-09-20

View PDF (2 pages)

07/07/2017

Notification of Cape Industrial Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

25/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

29/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/06/2016

Termination of appointment of a secretary

View PDF (1 pages)

09/06/2016

Termination of appointment of Richard Friend Allan as a secretary on 2016-06-07

View PDF (1 pages)

04/01/2016

Termination of appointment of Victoria Anne George as a director on 2015-12-31

View PDF (1 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

26/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

23/05/2014

Termination of appointment of Stephane Navarra as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

24/04/2014

Appointment of Mr Mark Hooper as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr Stephane Navarra as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Richard Skipp as a director

View PDF (1 pages)

11/11/2013

Auditor's resignation

View PDF (3 pages)

01/10/2013

Appointment of Mr Richard Friend Allan as a secretary

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

30/05/2013

Termination of appointment of Rachel Amey as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

08/05/2013

Director's details changed for Mrs Victoria Anne George on 2013-05-08

View PDF (2 pages)

17/04/2013

Appointment of Mr Richard John Skipp as a director

View PDF (2 pages)

28/03/2013

Registered office address changed from 9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England on 2013-03-28

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

30/05/2012

Appointment of Christopher Francis Judd as a secretary

View PDF (2 pages)

28/05/2012

Termination of appointment of Jeremy Gorman as a secretary

View PDF (1 pages)

31/08/2011

Resolutions

View PDF (10 pages)

30/08/2011

Appointment of Victoria Anne George as a director

View PDF (2 pages)

30/08/2011

Appointment of Rachel Nancye Amey as a director

View PDF (2 pages)

30/08/2011

Appointment of Steven Paul Roberts as a director

View PDF (2 pages)

30/08/2011

Appointment of Jeremy Philip Gorman as a secretary

View PDF (1 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2011

Termination of appointment of James Black as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Jess Black as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Stephen Jackson as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Timothy Rogers as a secretary

View PDF (1 pages)

08/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

08/08/2011

Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 2011-08-08

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

27/04/2011

Accounts for a medium company made up to 2010-10-31

View PDF (17 pages)

04/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Stephen Paul Jackson on 2010-05-30

View PDF (2 pages)

18/05/2010

Accounts for a medium company made up to 2009-10-31

View PDF (18 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

17/08/2009

Accounts for a medium company made up to 2008-10-31

View PDF (19 pages)

03/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

21/01/2009

Director's change of particulars / stephen jackson / 20/01/2009

View PDF (1 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

15/05/2008

Accounts for a medium company made up to 2007-10-31

View PDF (18 pages)

16/07/2007

Accounts for a medium company made up to 2006-10-31

View PDF (20 pages)

07/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

18/08/2006

Accounts for a medium company made up to 2005-10-31

View PDF (21 pages)

06/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

25/08/2005

Accounts for a medium company made up to 2004-10-31

View PDF (21 pages)

13/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

29/06/2004

Accounts for a medium company made up to 2003-10-31

View PDF (21 pages)

25/05/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

07/11/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

18/08/2003

Accounts for a medium company made up to 2002-10-31

View PDF (21 pages)

25/06/2002

Accounts for a medium company made up to 2001-10-31

View PDF (20 pages)

10/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

19/07/2001

Accounts for a medium company made up to 2000-10-31

View PDF (20 pages)

18/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a medium company made up to 1999-10-31

View PDF (24 pages)

30/05/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

25/06/1999

Accounts for a medium company made up to 1998-10-31

View PDF (20 pages)

05/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

01/12/1998

Registered office changed on 01/12/98 from: the manor house 127 lawrence street york YO1 3EF

View PDF (1 pages)

01/09/1998

Accounts for a medium company made up to 1997-10-31

View PDF (20 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

03/11/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

18/06/1997

Accounts for a medium company made up to 1996-10-31

View PDF (22 pages)

18/03/1997

Return made up to 30/05/96; no change of members

View PDF (0 pages)

03/09/1996

Accounts for a medium company made up to 1995-10-31

View PDF (25 pages)

06/07/1995

Certificate of change of name

View PDF (4 pages)

05/07/1995

Accounts for a medium company made up to 1994-10-31

View PDF (18 pages)

20/06/1995

Return made up to 30/05/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/11/1994

Return made up to 30/05/94; full list of members

View PDF (5 pages)

04/07/1994

Accounts for a medium company made up to 1993-10-31

View PDF (15 pages)

21/06/1993

Accounts for a medium company made up to 1992-10-31

View PDF (14 pages)

21/06/1993

Return made up to 30/05/93; no change of members

View PDF (6 pages)

23/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1992

Return made up to 30/05/92; full list of members

View PDF (8 pages)

23/03/1992

Accounts for a medium company made up to 1991-10-31

View PDF (13 pages)

20/03/1992

Particulars of contract relating to shares

View PDF (2 pages)

20/03/1992

Ad 27/02/92--------- £ si 93600@1=93600 £ ic 6400/100000

View PDF (3 pages)

20/03/1992

Resolutions

View PDF (1 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

£ nc 25000/100000 27/02/92

View PDF (1 pages)

20/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/09/1991

Accounts for a medium company made up to 1990-10-31

View PDF (14 pages)

19/06/1991

Return made up to 30/05/91; change of members

View PDF (9 pages)

05/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1991

Director's particulars changed

View PDF (0 pages)

14/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1990

Accounts for a medium company made up to 1989-10-31

View PDF (13 pages)

27/07/1990

Return made up to 30/05/90; full list of members

View PDF (4 pages)

19/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1989

Accounts for a medium company made up to 1988-10-31

View PDF (12 pages)

06/06/1989

Return made up to 24/03/89; full list of members

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05/07/1988

Accounts for a medium company made up to 1987-10-31

View PDF (12 pages)

05/07/1988

Return made up to 01/06/88; full list of members

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19/01/1988

Return made up to 04/08/87; full list of members

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19/01/1988

Accounts for a medium company made up to 1986-10-31

View PDF (12 pages)

10/02/1987

Full accounts made up to 1986-01-31

View PDF (14 pages)

10/02/1987

Return made up to 12/09/86; full list of members

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16/01/1987

Accounting reference date shortened from 31/01 to 31/10

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11/01/1983

Accounts made up to 1982-01-31

View PDF (9 pages)

30/10/1981

Accounts made up to 1981-01-31

View PDF (9 pages)

17/07/1980

Accounts made up to 1980-01-31

View PDF (9 pages)

12/02/1974

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/07/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walsh, John Anthony Meade	Director	20/09/2017 - Present	59
Somers, Padraig	Director	08/07/2019 - Present	34
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25
Atkinson, Jane Victoria	Director	30/01/2018 - 21/05/2019	19

Persons with Significant Control

No PSC data available.

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Description

About ALTRAD YORK LININGS LIMITED

ALTRAD YORK LININGS LIMITED is an(a) Active company incorporated on 12/02/1974 with the registered office located at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRAD YORK LININGS LIMITED?

ALTRAD YORK LININGS LIMITED is currently Active. It was registered on 12/02/1974 .

Where is ALTRAD YORK LININGS LIMITED located?

ALTRAD YORK LININGS LIMITED is registered at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST.

What does ALTRAD YORK LININGS LIMITED do?

ALTRAD YORK LININGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALTRAD YORK LININGS LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-06 with no updates.