Second York Limited. Head office in Guildford. Check Director.

Second York Limited, Guildford

Second York Limited is a private limited company. Situated at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN, the aforementioned 15 years old enterprise was incorporated on 2009-03-23 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Emma W. (appointed on 26 August 2016), Andrew W. (appointed on 23 March 2009).

About
Name: Second York Limited
Number: 06855654
Incorporation date: 2009-03-23
End of financial year: 31 December


Address:	Third Floor One London Square Cross Lanes Guildford GU1 1UN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony W.

6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors

Penelope W.

6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors

The target date for Second York Limited confirmation statement filing is 2024-04-06. The latest one was submitted on 2023-03-23. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Anthony W. who has 1/2 or less of voting rights. Penelope W. who has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/23 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/23 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2021/04/22 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/23 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
TM02	2020/06/30 - the day secretary's appointment was terminated filed on: 16th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/23 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (11 pages)
CH01	On 2019/01/30 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/23 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/07/18 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2018/07/18 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM02	2018/08/01 - the day secretary's appointment was terminated filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2018/08/01 filed on: 20th, February 2019 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/03/23 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/21 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/04/06 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/04/06 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/23 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (11 pages)
TM01	2016/08/26 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/26. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 28th, March 2015 \| annual return	Free Download (6 pages)
SH01	10100.00 GBP is the capital in company's statement on 2015/03/28 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
SH01	10100.00 GBP is the capital in company's statement on 2014/05/21 capital
CH04	Secretary's details were changed on 2013/10/01 filed on: 20th, May 2014 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 2013/01/08 filed on: 8th, January 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/11/21 from the Clock House 140 London Road Guildford GU1 1UW filed on: 21st, November 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (15 pages)
CH01	On 2012/03/18 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (9 pages)
CH01	On 2011/05/26 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (3 pages)
CH04	Secretary's details were changed on 2011/05/26 filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, March 2011 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 6th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2009 \| resolution	Free Download (8 pages)
NEWINC	Company registration filed on: 23rd, March 2009 \| incorporation	Free Download (19 pages)

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