TONY NEARY BUTCHERS LIMITED
Overview
| Company Name | TONY NEARY BUTCHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05908131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONY NEARY BUTCHERS LIMITED?
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TONY NEARY BUTCHERS LIMITED located?
| Registered Office Address | 65a Clifton Green YO30 6BD York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONY NEARY BUTCHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TONY NEARY BUTCHERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for TONY NEARY BUTCHERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Helen Marie Douglas on Jul 23, 2025 | 2 pages | CH01 | ||
Change of details for Helen Marie Douglas as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Karl John Slater as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Cessation of Karl John Slater as a person with significant control on Apr 28, 2025 | 1 pages | PSC07 | ||
Notification of Helen Marie Douglas as a person with significant control on Apr 28, 2025 | 2 pages | PSC01 | ||
Appointment of Helen Marie Douglas as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Karl John Slater as a person with significant control on Aug 17, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Karl John Slater on Aug 17, 2017 | 2 pages | CH01 | ||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||
Who are the officers of TONY NEARY BUTCHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Helen Marie | Director | Clifton Green YO30 6BD York 65a North Yorkshire United Kingdom | United Kingdom | British | 334932660001 | |||||||||
| DAVID NEWTON & CO. LIMITED | Secretary | James Nicolson Link YO30 4WG York Lawrence House United Kingdom |
| 94613720009 | ||||||||||
| DAVID NEWTON + CO. NOMINEES (TWO) LIMITED | Secretary | Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York | 83458440001 | |||||||||||
| NEARY, Lawrence John | Director | Heath Croft YO10 4NJ York 25 United Kingdom | United Kingdom | British | 115684710003 | |||||||||
| SLATER, Karl John | Director | YO30 6BD York 65a Clifton Green North Yorkshire England | England | British | 171615610002 | |||||||||
| DAVID NEWTON + CO. NOMINEES (ONE) LIMITED | Director | Lawrence House James Nicolson Link, Clifton Moor YO30 4WG York | 83458430001 |
Who are the persons with significant control of TONY NEARY BUTCHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Helen Marie Douglas | Apr 28, 2025 | Clifton Green YO30 6BD York 65a North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Karl John Slater | Apr 06, 2016 | YO30 6BD York 65a Clifton Green North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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