YORK FORTY-FOUR LIMITED

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YORK FORTY-FOUR LIMITED

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Key Data

Status

Active

Company No.

00844048

Incorporation date

01/04/1965

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Bungalow, Wetherby Road, Boroughbridge, North Yorkshire YO51 9HSCopy
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Latest events (Record since 01/04/1965)
dot icon16/02/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon29/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon04/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon30/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon03/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/12/2023
Confirmation statement made on 2023-12-16 with updates
dot icon03/08/2023
Resolutions
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-21
dot icon24/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon16/02/2023
Notification of Timothy Andrew Neil Brierley as a person with significant control on 2023-02-16
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon01/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon30/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon21/05/2021
Registration of charge 008440480012, created on 2021-05-19
dot icon22/02/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon08/02/2021
Satisfaction of charge 9 in full
dot icon09/09/2020
Total exemption full accounts made up to 2019-10-31
dot icon20/01/2020
Confirmation statement made on 2019-12-16 with no updates
dot icon13/01/2020
Registration of charge 008440480011, created on 2020-01-10
dot icon16/10/2019
Registration of charge 008440480010, created on 2019-10-16
dot icon23/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon21/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-10-31
dot icon21/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/01/2017
Confirmation statement made on 2016-12-16 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon14/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
dot icon04/08/2015
Termination of appointment of Philip James Edward Brierley as a director on 2015-08-04
dot icon04/08/2015
Appointment of Mr Phlip James Edward Brierley as a secretary on 2015-08-04
dot icon04/08/2015
Appointment of Mr Philip James Edward Brierley as a director on 2015-08-04
dot icon04/08/2015
Termination of appointment of Mary Patricia Brierley as a secretary on 2015-07-16
dot icon25/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon18/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon31/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon25/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon22/01/2013
Auditor's resignation
dot icon03/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon02/07/2012
Accounts for a small company made up to 2011-10-31
dot icon21/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon27/05/2011
Accounts for a small company made up to 2010-10-31
dot icon14/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon12/11/2010
Cancellation of shares. Statement of capital on 2010-11-12
dot icon12/11/2010
Cancellation of shares. Statement of capital on 2010-11-09
dot icon09/11/2010
Purchase of own shares.
dot icon23/08/2010
Resolutions
dot icon17/08/2010
Particulars of a mortgage or charge / charge no: 8
dot icon17/08/2010
Particulars of a mortgage or charge / charge no: 9
dot icon03/08/2010
Particulars of a mortgage or charge / charge no: 7
dot icon06/07/2010
Cancellation of shares. Statement of capital on 2010-07-06
dot icon06/07/2010
Purchase of own shares.
dot icon09/06/2010
Accounts for a small company made up to 2009-10-31
dot icon02/06/2010
Memorandum and Articles of Association
dot icon12/04/2010
Resolutions
dot icon17/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
dot icon17/12/2009
Director's details changed for Philip James Edward Brierley on 2009-12-16
dot icon17/12/2009
Director's details changed for Mr Timothy Andrew Neil Brierley on 2009-12-16
dot icon26/08/2009
Accounts for a small company made up to 2008-10-31
dot icon19/12/2008
Return made up to 19/12/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon08/01/2008
Return made up to 19/12/07; full list of members
dot icon26/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon05/01/2007
Return made up to 19/12/06; full list of members
dot icon14/06/2006
Accounts for a small company made up to 2005-10-31
dot icon20/02/2006
Return made up to 19/12/05; full list of members
dot icon13/06/2005
£ ic 300000/276002 12/04/05 £ sr 23998@1=23998
dot icon06/06/2005
Memorandum and Articles of Association
dot icon19/05/2005
Particulars of contract relating to shares
dot icon19/05/2005
Ad 12/04/05--------- £ si 299900@1=299900 £ ic 100/300000
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon12/05/2005
Director resigned
dot icon12/05/2005
Director resigned
dot icon05/05/2005
Nc inc already adjusted 12/04/05
dot icon21/04/2005
Accounts for a small company made up to 2004-10-31
dot icon11/01/2005
Return made up to 19/12/04; full list of members
dot icon30/04/2004
Accounts for a small company made up to 2003-10-31
dot icon30/12/2003
Return made up to 19/12/03; full list of members
dot icon01/04/2003
Accounts for a small company made up to 2002-10-31
dot icon31/12/2002
Return made up to 19/12/02; full list of members
dot icon25/04/2002
Accounts for a small company made up to 2001-10-31
dot icon08/01/2002
Return made up to 19/12/01; full list of members
dot icon23/04/2001
Accounts for a small company made up to 2000-10-31
dot icon17/01/2001
Return made up to 19/12/00; full list of members
dot icon10/11/2000
Resolutions
dot icon04/04/2000
Accounts for a small company made up to 1999-10-31
dot icon12/01/2000
Return made up to 19/12/99; full list of members
dot icon24/03/1999
Accounts for a small company made up to 1998-10-31
dot icon11/01/1999
Return made up to 19/12/98; no change of members
dot icon26/05/1998
Accounts for a small company made up to 1997-10-31
dot icon22/01/1998
Return made up to 19/12/97; full list of members
dot icon20/01/1998
New director appointed
dot icon22/05/1997
Accounts for a small company made up to 1996-10-31
dot icon15/01/1997
Return made up to 19/12/96; no change of members
dot icon10/07/1996
Accounts for a small company made up to 1995-10-31
dot icon12/01/1996
Return made up to 19/12/95; no change of members
dot icon04/04/1995
Accounts for a small company made up to 1994-10-31
dot icon22/01/1995
Return made up to 19/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon19/08/1994
Accounts for a small company made up to 1993-10-31
dot icon19/05/1994
Registered office changed on 19/05/94 from:\c/o c connelly and co, permanent house, market st, huddersfield HD1 2EX
dot icon09/03/1994
Accounts for a small company made up to 1992-10-31
dot icon11/01/1994
Return made up to 19/12/93; no change of members
dot icon09/06/1993
Accounts for a small company made up to 1991-10-31
dot icon04/01/1993
Return made up to 19/12/92; no change of members
dot icon07/05/1992
Accounts for a small company made up to 1990-10-31
dot icon23/12/1991
Return made up to 19/12/91; full list of members
dot icon06/03/1991
Return made up to 30/11/90; full list of members
dot icon06/03/1991
Accounts for a small company made up to 1989-10-31
dot icon19/02/1990
Accounts for a small company made up to 1988-10-31
dot icon19/02/1990
Return made up to 19/12/89; full list of members
dot icon13/04/1989
New director appointed
dot icon06/03/1989
Accounts for a small company made up to 1987-10-31
dot icon06/03/1989
Return made up to 20/12/88; full list of members
dot icon16/10/1987
Accounts for a small company made up to 1986-10-31
dot icon16/10/1987
Return made up to 09/07/87; full list of members
dot icon05/07/1986
Accounts for a small company made up to 1985-10-31
dot icon05/07/1986
Return made up to 12/06/86; full list of members
dot icon01/04/1965
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

44
2022
change arrow icon-32.52 % *

* during past year

Cash in Bank

£2,827,989.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
10.13M
-
0.00
4.19M
-
2022
44
12.29M
-
0.00
2.83M
-
2022
44
12.29M
-
0.00
2.83M
-

Employees

2022

Employees

44 Ascended2 % *

Net Assets(GBP)

12.29M £Ascended21.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.83M £Descended-32.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brierley, Philip James Edward
Director
01/12/1997 - Present
7
Brierley, Philip James Edward
Director
04/08/2015 - 04/08/2015
7
Brierley, Phlip James Edward
Secretary
04/08/2015 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About YORK FORTY-FOUR LIMITED

YORK FORTY-FOUR LIMITED is an(a) Active company incorporated on 01/04/1965 with the registered office located at The Bungalow, Wetherby Road, Boroughbridge, North Yorkshire YO51 9HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of YORK FORTY-FOUR LIMITED?

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YORK FORTY-FOUR LIMITED is currently Active. It was registered on 01/04/1965 .

Where is YORK FORTY-FOUR LIMITED located?

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YORK FORTY-FOUR LIMITED is registered at The Bungalow, Wetherby Road, Boroughbridge, North Yorkshire YO51 9HS.

What does YORK FORTY-FOUR LIMITED do?

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YORK FORTY-FOUR LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does YORK FORTY-FOUR LIMITED have?

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YORK FORTY-FOUR LIMITED had 44 employees in 2022.

What is the latest filing for YORK FORTY-FOUR LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.