YOUR NEW CAR LIMITED - YORK


Company Profile Company Filings

Overview

YOUR NEW CAR LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
YOUR NEW CAR LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07399147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOUR NEW CAR LIMITED - YORK

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIEVAULX HOUSE 1 ST MARYS COURT
YORK
NORTH YORKSHIRE
YO24 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STUART FRANCILLON JOHNSON Oct 1974 British Director 2018-06-20 CURRENT
MR RICHARD MICHAEL FINCH Jun 1978 English Director 2012-04-13 CURRENT
NEIL STUART JOHNSON Oct 1974 British Director 2010-10-06 UNTIL 2012-05-10 RESIGNED
ANDREW MARK GOSLING May 1979 British Director 2010-10-06 UNTIL 2012-03-23 RESIGNED
MR ANDREW MARK GOSLING May 1970 British Director 2018-06-20 UNTIL 2019-02-01 RESIGNED
JONATHAN BRAHAM GOLDSBOROUGH Feb 1947 British Director 2012-04-13 UNTIL 2012-07-18 RESIGNED
MR NOEL CRITCHLEY Nov 1970 British Director 2012-01-12 UNTIL 2012-04-21 RESIGNED
MR NOEL CRITCHLEY Nov 1970 British Director 2018-06-20 UNTIL 2021-03-01 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2010-10-06 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Stuart Francillon Johnson 2017-10-06 - 2018-10-10 10/1974 York   North Yorkshire Voting rights 25 to 50 percent
Mr Richard Michael Finch 2017-10-06 - 2017-11-08 6/1978 York   North Yorkshire Significant influence or control
Mr Noel Critchley 2017-10-06 - 2017-11-08 11/1970 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Mark Gosling 2017-10-06 5/1970 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Michael Finch 2016-04-06 - 2018-10-10 6/1978 York   North Yorkshire Voting rights 25 to 50 percent
Mr Andrew Mark Gosling 2016-04-06 - 2017-11-08 5/1970 York   North Yorkshire Ownership of shares 25 to 50 percent
Mr Neil Stuart Francillon Johnson 2016-04-06 - 2017-11-08 10/1974 York   North Yorkshire Voting rights 25 to 50 percent
Mr Noel Critchley 2016-04-06 11/1970 York   North Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY CAR RENTALS UK LIMITED LEEDS Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
YOURFLEET UK LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 6521 - Financial leasing
GOLDSBOROUGH & CO ACCOUNTING SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
COVESTRA FINANCIAL LTD LEEDS Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
COVESTRA EMPLOYMENT LTD LEEDS Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
YOUR_NEW_CAR_LIMITED - Accounts 2023-08-24 31-12-2022 £34,009 Cash £53,480 equity
YOUR_NEW_CAR_LIMITED - Accounts 2022-04-06 31-12-2021 £57,501 Cash £46,061 equity
YOUR_NEW_CAR_LIMITED - Accounts 2021-04-09 31-12-2020 £60,709 Cash £25,410 equity
YOUR_NEW_CAR_LIMITED - Accounts 2020-08-21 31-12-2019 £6,685 Cash £-27,481 equity
Your New Car Limited - Accounts to registrar - small 17.2 2017-07-18 31-12-2016 £17,151 Cash £77,507 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL TOUCH FINANCIAL SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHILIP GREEN LETTINGS LIMITED YORK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PAUL GRAHAM LETTINGS & MANAGEMENT LTD YORK ENGLAND Active DORMANT 68310 - Real estate agencies
PRESTONS LETTINGS LTD YORK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PERU CONSULTING LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PAPAKATA SERVICES LIMITED YORK ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WILL POWER GENERATORS LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
PAPAKATA (HOLDINGS) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAPA POWWOW LLP YORK ENGLAND Active TOTAL EXEMPTION FULL None Supplied