VERITAU NORTH YORKSHIRE LIMITED - YORK


Company Profile Company Filings

Overview

VERITAU NORTH YORKSHIRE LIMITED is a Private Limited Company from YORK and has the status: Active.
VERITAU NORTH YORKSHIRE LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931990. The accounts status is SMALL and accounts are next due on 31/12/2024.

VERITAU NORTH YORKSHIRE LIMITED - YORK

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WEST OFFICES
YORK
YO1 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMITH Feb 1971 British Director 2012-02-01 CURRENT
MR MAXIMILIAN AIDAN THOMAS Apr 1965 British Director 2012-02-01 CURRENT
MR RICHARD SMITH Secretary 2012-02-01 CURRENT
MR CONNOR ROBERTSON STACK MUNRO Apr 1993 British Director 2023-10-06 CURRENT
MISS HELEN SWAN Nov 1988 British Director 2023-10-06 CURRENT
MR DAVID SIMPSON Aug 1954 British Director 2012-02-10 UNTIL 2012-04-15 RESIGNED
DR JUSTIN IVES Mar 1974 British Director 2012-12-05 UNTIL 2016-03-04 RESIGNED
MR NOEL PETER ONEILL Dec 1961 British Director 2021-10-19 UNTIL 2022-07-08 RESIGNED
MR PHILIP MORTON Nov 1957 Uk Director 2012-04-18 UNTIL 2012-12-04 RESIGNED
MRS SIAN MOORE Jul 1961 British Director 2013-02-18 UNTIL 2023-03-31 RESIGNED
MISS ANNE LOUISE BRANFORD-WHITE Oct 1972 British Director 2016-03-04 UNTIL 2021-07-22 RESIGNED
MRS SIAN MOORE Jul 1961 British Director 2023-04-01 UNTIL 2023-05-17 RESIGNED
MRS KERRY METCALFE Apr 1978 British Director 2022-11-10 UNTIL 2023-03-31 RESIGNED
MR PETER CHARLES JOHNSON Jul 1966 British Director 2014-05-14 UNTIL 2018-05-04 RESIGNED
MRS KAREN LESLEY IVESON Nov 1963 British Director 2012-02-10 UNTIL 2023-03-31 RESIGNED
MRS KAREN LESLEY IVESON Nov 1963 British Director 2023-04-01 UNTIL 2023-05-17 RESIGNED
ANTHONY HODGE May 1969 British Director 2018-05-14 UNTIL 2023-03-31 RESIGNED
ANTHONY HODGE May 1969 British Director 2023-04-01 UNTIL 2023-05-17 RESIGNED
MR NICHOLAS EDWARDS Jan 1968 British Director 2012-02-10 UNTIL 2013-11-13 RESIGNED
MR NICHOLAS EDWARDS Jan 1968 British Director 2020-06-16 UNTIL 2022-11-10 RESIGNED
MR PAUL DARREN CRESSWELL Jan 1967 British Director 2012-02-10 UNTIL 2014-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Yorkshire Council 2023-04-01 - 2023-05-17 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Veritau Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERITAU LTD YORK Active SMALL 69201 - Accounting and auditing activities
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ALIGN PROPERTY PARTNERS LIMITED NORTHALLERTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRIERLEY HOMES LIMITED NORTHALLERTON ENGLAND Active SMALL 41100 - Development of building projects
HAMBLETON DISTRICT HOLDINGS LIMITED NORTHALLERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAMBLETON PROPERTY LIMITED NORTHALLERTON UNITED KINGDOM Dissolved... DORMANT 64304 - Activities of open-ended investment companies
VERITAU TEES VALLEY LTD YORK ENGLAND Active SMALL 69201 - Accounting and auditing activities
HAMBLETON COMMUNITY LEISURE NORTHALLERTON UNITED KINGDOM Dissolved... DORMANT 84110 - General public administration activities

Free Reports Available

Report Date Filed Date of Report Assets
VERITAU_NORTH_YORKSHIRE_L - Accounts 2023-12-12 31-03-2023 £226,778 Cash £180,779 equity
VERITAU_NORTH_YORKSHIRE_L - Accounts 2022-11-03 31-03-2022 £254,383 Cash £467,207 equity
VERITAU_NORTH_YORKSHIRE_L - Accounts 2021-10-26 31-03-2021 £262,496 Cash £390,015 equity
VERITAU_NORTH_YORKSHIRE_L - Accounts 2020-11-05 31-03-2020 £192,360 Cash £244,302 equity

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VERITAU LTD YORK Active SMALL 69201 - Accounting and auditing activities
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CITY OF YORK TRADING LIMITED YORK Active SMALL 78109 - Other activities of employment placement agencies
VERITAU TEES VALLEY LTD YORK ENGLAND Active SMALL 69201 - Accounting and auditing activities