EBBEN & YORKE RETAIL LIMITED
Overview
| Company Name | EBBEN & YORKE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06247899 |
| 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 EBBEN & YORKE RETAIL LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EBBEN & YORKE RETAIL LIMITED located?
| Registered Office Address | 6 Parkside Court Greenhough Road WS13 7AU Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBBEN & YORKE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KSP ONLINE LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for EBBEN & YORKE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EBBEN & YORKE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for EBBEN & YORKE RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Kathryn Suzanne Stewart as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||
Notification of Adrian Paul Dixon as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Adrian Paul Dixon as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||
Who are the officers of EBBEN & YORKE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Adrian Paul | Director | Greenhough Road WS13 7AU Lichfield 6 Parkside Court Staffordshire | England | British | 327771630001 | |||||
| STEWART, Alexander Michael | Director | Beacon Street WS13 7AS Lichfield 81 Staffordshire England | England | British | 102341500002 | |||||
| STEWART, Kathryn Suzanne | Secretary | 42 Hollyfield Road B75 7SG Sutton Coldfield West Midlands | British | 121952100001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| STEWART, Kathryn Suzanne | Director | Beacon Street WS13 7AS Lichfield 81 Staffordshire England | England | British | 185401110001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of EBBEN & YORKE RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Paul Dixon | Sep 30, 2024 | Greenhough Road WS13 7AU Lichfield 6 Parkside Court Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Michael Stewart | Apr 06, 2016 | Greenhough Road WS13 7AU Lichfield 6 Parkside Court Staffordshire | No |
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