Cleveland Scott York Renewals Llp

Company Name	Cleveland Scott York Renewals Llp
Company Status	Active
Company Number	OC346461
Category	Limited Liability Partnership
Incorporation Date	17 June 2009(14 years, 10 months ago)
Previous Names	Etrademarks Llp and Scott & York Renewals Llp

Directors

LLP Designated Member Name	Mr Jonathan Lee Midgley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Designated Member Name	Mr Andrew Bryan Mackenzie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Designated Member Name	Mr Michael Ian Williams
Date of Birth	December 1966 (Born 57 years ago)
Status	Current
Appointed	01 April 2017(7 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Designated Member Name	Mr Thomas John Faulkner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(7 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Designated Member Name	Cleveland Scott York Llp (Corporation)
Status	Current
Appointed	01 April 2017(7 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Designated Member Name	Andrew Bryan Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Church End Redbourn Hertfordshire AL3 7DU

LLP Designated Member Name	Mrs Marion Judith Mackenzie
Date of Birth	April 1966 (Born 58 years ago)
Status	Resigned
Appointed	06 April 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grosvenor Road St Albans Hertfordshire AL1 3AW

LLP Designated Member Name	Mrs Katrina Louise Midgley
Date of Birth	August 1969 (Born 54 years ago)
Status	Resigned
Appointed	06 April 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grosvenor Road St Albans Hertfordshire AL1 3AW

Contact

Website	scott-york.com

Location

Registered Address	5 Norwich Street London EC4A 1DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,192
Cash	£4,671
Current Liabilities	£4,907

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

19 July 2019	Delivered on: 6 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 January 2017	Delivered on: 26 January 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

4 September 2023	Termination of appointment of Jonathan Lee Midgley as a member on 31 August 2023 (1 page)
16 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
24 October 2022	Member's details changed for Mr Andrew Bryan Mackenzie on 15 October 2022 (2 pages)
24 October 2022	Member's details changed for Cleveland Scott York Llp on 23 February 2022 (1 page)
21 October 2022	Member's details changed for Mr Thomas John Faulkner on 21 October 2022 (2 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 April 2022	Change of details for Cleveland Scott York Llp as a person with significant control on 1 March 2022 (2 pages)
23 February 2022	Registered office address changed from 10 Fetter Lane London EC4A 1BR England to 5 Norwich Street London EC4A 1DR on 23 February 2022 (1 page)
3 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
12 November 2021	Member's details changed for Mr Andrew Bryan Mackenzie on 12 November 2021 (2 pages)
12 November 2021	Member's details changed for Mr Jonathan Lee Midgley on 12 November 2021 (2 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
2 March 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
6 August 2019	Registration of charge OC3464610002, created on 19 July 2019 (57 pages)
2 August 2019	Satisfaction of charge OC3464610001 in full (1 page)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
11 April 2017	Company name changed scott & york renewals LLP\certificate issued on 11/04/17 LLNM01 ‐ Change of name notice (3 pages)
6 April 2017	Member's details changed for Fj Cleveland Llp on 3 April 2017 (1 page)
6 April 2017	Member's details changed for Fj Cleveland Llp on 3 April 2017 (1 page)
1 April 2017	Termination of appointment of Katrina Louise Midgley as a member on 31 March 2017 (1 page)
1 April 2017	Appointment of Mr Michael Ian Williams as a member on 1 April 2017 (2 pages)
1 April 2017	Termination of appointment of Marion Judith Mackenzie as a member on 31 March 2017 (1 page)
1 April 2017	Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to 10 Fetter Lane London EC4A 1BR on 1 April 2017 (1 page)
1 April 2017	Appointment of Mr Thomas John Faulkner as a member on 1 April 2017 (2 pages)
1 April 2017	Appointment of Mr Thomas John Faulkner as a member on 1 April 2017 (2 pages)
1 April 2017	Appointment of Fj Cleveland Llp as a member on 1 April 2017 (2 pages)
1 April 2017	Termination of appointment of Katrina Louise Midgley as a member on 31 March 2017 (1 page)
1 April 2017	Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to 10 Fetter Lane London EC4A 1BR on 1 April 2017 (1 page)
1 April 2017	Appointment of Mr Michael Ian Williams as a member on 1 April 2017 (2 pages)
1 April 2017	Termination of appointment of Marion Judith Mackenzie as a member on 31 March 2017 (1 page)
1 April 2017	Appointment of Fj Cleveland Llp as a member on 1 April 2017 (2 pages)
26 January 2017	Registration of charge OC3464610001, created on 24 January 2017 (23 pages)
26 January 2017	Registration of charge OC3464610001, created on 24 January 2017 (23 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 17 June 2016 (5 pages)
29 June 2016	Annual return made up to 17 June 2016 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Annual return made up to 17 June 2015 (5 pages)
15 July 2015	Annual return made up to 17 June 2015 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Annual return made up to 17 June 2014 (5 pages)
17 June 2014	Annual return made up to 17 June 2014 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 17 June 2013 (5 pages)
17 June 2013	Annual return made up to 17 June 2013 (5 pages)
9 January 2013	Full accounts made up to 31 March 2012 (6 pages)
9 January 2013	Full accounts made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 17 June 2012 (5 pages)
18 June 2012	Annual return made up to 17 June 2012 (5 pages)
30 March 2012	Appointment of Mrs Katrina Louise Midgley as a member (2 pages)
30 March 2012	Appointment of Mrs Katrina Louise Midgley as a member (2 pages)
30 March 2012	Appointment of Mrs Marion Judith Mackenzie as a member (2 pages)
30 March 2012	Appointment of Mrs Marion Judith Mackenzie as a member (2 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
30 November 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
26 July 2011	Annual return made up to 17 June 2011 (3 pages)
26 July 2011	Annual return made up to 17 June 2011 (3 pages)
15 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
15 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
25 November 2010	Company name changed etrademarks LLP\certificate issued on 25/11/10 LLNM01 ‐ Change of name notice (3 pages)
25 November 2010	Company name changed etrademarks LLP\certificate issued on 25/11/10 LLNM01 ‐ Change of name notice (3 pages)
22 June 2010	Annual return made up to 17 June 2010 (11 pages)
22 June 2010	Annual return made up to 17 June 2010 (11 pages)
15 March 2010	Termination of appointment of Andrew Mackenzie as a member (2 pages)
15 March 2010	Appointment of Andrew Bryan Mackenzie as a member (3 pages)
15 March 2010	Member's details changed for Jonathan Lee Midgley on 10 March 2010 (3 pages)
15 March 2010	Appointment of Andrew Bryan Mackenzie as a member (3 pages)
15 March 2010	Member's details changed for Jonathan Lee Midgley on 10 March 2010 (3 pages)
15 March 2010	Registered office address changed from Scott & York Intellectual Property 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from Scott & York Intellectual Property 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Andrew Mackenzie as a member (2 pages)
28 August 2009	Currext from 30/06/2010 to 31/10/2010 (1 page)
28 August 2009	Currext from 30/06/2010 to 31/10/2010 (1 page)
17 June 2009	Incorporation document\certificate of incorporation (3 pages)
17 June 2009	Incorporation document\certificate of incorporation (3 pages)

Cleveland Scott York Renewals Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London