EAST YORKSHIRE MOTOR SPORT LIMITED

EAST YORKSHIRE MOTOR SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST YORKSHIRE MOTOR SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST YORKSHIRE MOTOR SPORT LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Removal services (49420) / Transportation and storage

    Where is EAST YORKSHIRE MOTOR SPORT LIMITED located?

    Registered Office Address
    New Farm Common Lane
    North Cave
    HU15 2PE Brough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST YORKSHIRE MOTOR SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EAST YORKSHIRE MOTOR SPORT LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for EAST YORKSHIRE MOTOR SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET to New Farm Common Lane North Cave Brough HU15 2PE on Aug 19, 2021

    1 pagesAD01

    Registered office address changed from New Farrm Common Lane North Cave Brough East Yorkshire HU15 2PE United Kingdom to 63 London Road Wembley Middlesex HA9 7ET on Aug 17, 2021

    2 pagesAD01

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 28, 2018 with updates

    3 pagesCS01

    Registered office address changed from 3 Poolbank Lane Welton Brough HU15 1PX England to New Farrm Common Lane North Cave Brough East Yorkshire HU15 2PE on Oct 03, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    6 pagesCS01

    Registered office address changed from New Farm Common Lane South North Cave Brough East Yorkshire HU15 2PE to 3 Poolbank Lane Welton Brough HU15 1PX on Feb 06, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2015

    Statement of capital on Jan 17, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of EAST YORKSHIRE MOTOR SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARROW, Luke
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    United Kingdom
    Secretary
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    United Kingdom
    British160622190001
    SPARROW, James David
    New Farm
    Common Lane, North Cave
    HU15 2PE Brough
    North Humberside
    Director
    New Farm
    Common Lane, North Cave
    HU15 2PE Brough
    North Humberside
    BritainBritishDirector11888110002
    SPARROW, Luke
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    United Kingdom
    Director
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    United Kingdom
    BritainBritishNone160835050001
    SPARROW, Janet
    New Farm
    Common Lane
    HU15 2PE North Cave
    North Humberside
    Secretary
    New Farm
    Common Lane
    HU15 2PE North Cave
    North Humberside
    BritishCompany Secretary74204870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EAST YORKSHIRE MOTOR SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Sparrow
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    England
    Apr 07, 2016
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    England
    No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Luke Sparrow
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    Estonia
    Apr 07, 2016
    Common Lane
    North Cave
    HU15 2PE Brough
    New Farm
    Estonia
    No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0